Credit Risk Surveillance Analyst

7 meses atrás


Porto, Portugal Natixis in Portugal Tempo inteiro

**Company Description**
Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries.

Based in Porto, Natixis Centre of Expertise mission is to transform traditional banking by developing innovative solutions for the bank’s business, operations and work culture worldwide, as a key driver of the company’s culture of agility and innovation. Teams of IT and Banking Support Activities work in an integrated, inclusive and transversal way, supporting all the business lines and country platforms.

Natixis in Portugal is the best combination of a “start-up mindset” with a large, solid structure. Its unique culture gives true meaning to a “beyond banking” personality: to be a real entrepreneur, self-challenging, ever striving to excel and go that extra mile.

Within the Risk Division of Natixis, the Credit Surveillance Team is part of the Credit Risk department. The Credit Surveillance Team ensures ex post controls on Financing trades as well as Capital Markets trades with regards to the Counterparty Limit in place (a.k.a. Individual Risk). The scope of coverage and related controls are global (transactions being operated domestically as well as internationally) and on all products and asset classes covered by Natixis CIB. Credit Surveillance team will act on extended -team basis i.e. you will be in daily interactions with your colleagues in Paris as part of this Paris-Porto integrated team.
**Qualifications**
As a Junior Credit Analyst you are involved in the operational mandate execution; this mandate main topics being:

- ensure the daily monitoring of the credit risk limits breaches on financing and capital markets trades of each counterparty;
- ensure the timely publication of the reports detailing the credit limit breaches;
- prepare the support documentation for credit limits monitoring committees;
- propose and execute the calculation and analysis of all relevant indicators aiming at guaranteeing a robust credit surveillance framework;
- participate at initiatives and projects aiming at improving the credit surveillance framework with colleagues, other functions and IT.

**Additional Information**
- Master's degree in Finance/Economics;
- First exposure to Credit Risk and Capital Markets (academic or professional);
- ** Fluent in English (mandatory) and a good French level (will be a plus);**:

- Good and structured communication;
- Adaptability and curiosity;
- Capacity to deal with stress and conflict;
- Team player.

**We will only consider English CV's.



  • Porto, Portugal Natixis in Portugal Tempo inteiro

    Company Description Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in Porto, Natixis...


  • Porto, Porto, Portugal Natixis In Portugal Tempo inteiro

    At Natixis in Portugal, we are seeking a highly skilled Financial Surveillance Analyst to join our team. The ideal candidate will have strong analytical skills and be able to identify key facts from a large amount of information.About UsNatixis in Portugal is a Centre of Expertise based in Porto, with over 2,400 employees from more than 30 nationalities. Our...

  • Credit Risk Analyst

    7 meses atrás


    Porto, Portugal Natixis in Portugal Tempo inteiro

    Company Description Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in Porto, Natixis...

  • Credit Risk Analyst

    7 meses atrás


    Porto, Portugal Natixis in Portugal Tempo inteiro

    Company Description Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in Porto, Natixis...

  • Credit Risk Officer

    7 meses atrás


    Porto, Portugal Natixis in Portugal Tempo inteiro

    Company Description Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in Porto, Natixis...

  • Credit Risk Analyst

    Há 1 mês


    Porto, Portugal Sonae Tempo inteiro

    Universo is a financial institution leader in the issuance of credit cards in Portugal ("Cartão Universo") with more than 1 million customers. It has the goal of disrupting the banking industry in Portugal by innovating in the arena of consumer payments, credit and insurance.Our clients are the stars that set our course and make our work shine.Want to be...

  • Credit Risk Analyst

    Há 1 mês


    Porto, Portugal Phiture Tempo inteiro

    Universo is a financial institution leader in the issuance of credit cards in Portugal ("Cartão Universo") with more than 1 million customers. It has the goal of disrupting the banking industry in Portugal by innovating in the arena of consumer payments, credit and insurance.Our clients are the stars that set our course and make our work shine.Want to be...


  • Porto, Porto, Portugal Natixis In Portugal Tempo inteiro

    Company OverviewNatixis in Portugal is a Centre of Expertise that plays a crucial role in transforming traditional banking by developing innovative solutions for the business, operations, and work culture of Groupe BPCE worldwide. With a presence in Porto, Natixis in Portugal has over 2,400 employees from more than 30 nationalities, organized into three main...


  • Porto, Portugal Natixis in Portugal Tempo inteiro

    Company Description Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in Porto, Natixis...


  • Porto, Portugal Natixis in Portugal Tempo inteiro

    Company Description Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis counts nearly 16,000...

  • Credit Risk Analyst

    7 meses atrás


    Porto, Portugal Natixis in Portugal Tempo inteiro

    Company Description Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in Porto, Natixis...


  • Porto, Porto, Portugal Natixis In Portugal Tempo inteiro

    Job Summary:We are seeking a highly skilled Leading Compliance Specialist to join our team in Portugal. This role is responsible for conducting daily surveillance of electronic and voice communications to ensure compliance with rules, regulations, and firm policies.About the Role:The successful candidate will perform research and investigations to identify...

  • Financial Data Analyst

    2 semanas atrás


    Porto, Porto, Portugal Phiture Tempo inteiro

    Company Overview: Universo is a financial institution leader in Portugal with over 1 million customers, aiming to disrupt the banking industry through innovative consumer payments, credit, and insurance solutions.Salary: Competitive gross salary with additional benefits, estimated at €60,000 - €80,000 per year, depending on experience and...


  • Porto, Porto, Portugal Natixis In Portugal Tempo inteiro

    Job SummaryWe are seeking a highly skilled Senior Communications Surveillance Officer to join our team in Porto, Portugal. The successful candidate will be responsible for conducting daily surveillance of electronic and voice communications to ensure compliance with relevant rules, regulations, and firm policies.About UsNatixis in Portugal is a Centre of...


  • Porto, Portugal Natixis in Portugal Tempo inteiro

    Company Description Natixis is part of the Global Financial Services business unit, the global arm of Groupe BPCE, specialized in Asset & Wealth Management and Corporate & Investment Banking and counts nearly 16,000 employees across 38 countries. The Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque...


  • Porto, Portugal H.B. Fuller Tempo inteiro

    **POSITION OVERVIEW** The NA Credit Analyst reports to the North American Credit & Collections Team Leader and has primary responsibility for customer risk assessment and marginal risk mitigation to minimize bad debt expense and maximize sales. This position also supports monthly reporting and accounting for NA A/R as assigned by the Manager. **PRIMARY...


  • Porto, Portugal H.B. Fuller Tempo inteiro

    **POSITION OVERVIEW** The NA Credit Analyst reports to the North American Credit & Collections Team Leader and has primary responsibility for customer risk assessment and marginal risk mitigation to minimize bad debt expense and maximize sales. This position also supports monthly reporting and accounting for NA A/R as assigned by the Manager. **PRIMARY...

  • Credit Risk Officer-funds

    7 meses atrás


    Porto, Portugal Natixis in Portugal Tempo inteiro

    Company Description Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in Porto, Natixis...

  • Credit Risk Officer-funds

    7 meses atrás


    Porto, Portugal Natixis in Portugal Tempo inteiro

    Company Description Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in Porto, Natixis...


  • Porto, Porto, Portugal Natixis In Portugal Tempo inteiro

    Job Summary: We are seeking a highly skilled professional to join our team as a Trade Surveillance Analyst. As a key member of our compliance department, you will be responsible for maintaining an effective trading compliance program through risk management, monitoring and surveillance of trading activities.Key Responsibilities:Review and analyze exception...