Correspondent Banking Transactional Analyst

3 semanas atrás

Porto, Portugal BNP Paribas Tempo inteiro

CORRESPONDENT BANKING TRANSACTIONAL ANALYST (JOB NUMBER: 2401CIBO17253)

**About the job**

The Correspondent Banking (CBK) Transactional Analyst is in charge of the relationship with Financial institutions (essentially banks), as a 1st line of Defence (LoD 1) on business side. The activity carries significant compliance risks (involving KYC, sanctions, AML, CFT - Combating the Financing of Terrorism) triggered by the so called “payment on behalf” risk, for the officer's role is to monitor and control the client flows in an increasing sophisticated manner. The role requires a strong, robust and constant involvement in terms of documentation and tracking.

**Your Main Activities Are**
- Conduct transactional analysis of SWIFT banking messages
- Drafting CBK memorandum and controlling nested flows for Internal and External clients in collaboration with the relationship managers
- Re-design of CBK memorandum and control of nested flows with the aim of automating them
- Development of reporting tools in the form of statistics, visual data facilitating the identification of risks.

**Profile and Skills to Success**
- Organisational skills
- Attention to detail/rigor
- Proactivity
- Compliance - Compliance knowledge
- Risk Management - Risk knowledge & awareness
- Risk Management - Risk analysis
- Fluency in English
- MS Office Pack Microsoft Excel
- MS Office Pack Microsoft Powerpoint
- Power BI and Alteryx

LI-Hybrid

**Why joining BNP Paribas?**
- **Leading banking institution**

BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history. It has a presence in 65 countries, with around 190 000 Employees - including more than 145 000 in Europe.
- **Our presence in Portugal**

Since 1985, BNP Paribas was one of the first foreign banks to operate in the country. Today, the Group has around 7.100 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses.
- **International reach**

Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success. BNP Paribas holds key positions in its three core operating divisions:

- **Retail Banking**, a division that brings together all of the Group’s retail activities and specialised business lines;
- **Investment & Protection Services** that include specialised businesses offering a wide range of savings, investment and protection services;
- **Corporate & Institutional Banking** division that offers tailored financial solutions for corporate and institutional clients.
- **Diversity and Inclusion commitment**
- **Commitment towards work/life balance**

At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest. We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally. Only through this balance we may all be at our best while working.
- **Remote Working Conditions**

At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment. To guarantee a comfortable and efficient working set-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional equipment at reduced prices.
- In case you are selected for this role, further documentation will be requested to support your hiring process.

**Primary Location**: PT-13-Porto

**Job Type**: Standard / Permanent

**Job**: PERMANENT CONTROL

**Education Level**: Bachelor Degree or equivalent (>= 3 years)

**Experience Level**: At least 2 years

**Schedule**: Full-time

**Entity**: PRT - CIB

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