Ctm Transversal Monitoring Senior Analyst

5 meses atrás

Lisboa, Portugal BNP Paribas Tempo inteiro

**About the job**
- The Credit Transaction Management (CTM) Transversal Monitoring Analyst is responsible for providing essential support on the analysis, registration and follow-up of the Credit Mitigations Risks associated to the Structured Credits, within the Bank systems and to contribute to Finance and Risk Reporting and Control. The Analyst is responsible for ensuring that all processes related to the collection, input, analysis and update of security package data, covenant data, asset management data and ESG data are carried with efficiency and accuracy and are compliant with the Regulatory requirements assuring the permanent control and monitoring of the Credit Risk

**Your Main Activities Are**
- Work collaboratively with Front Office, Credit Analysts, Deal Implementation Team to take in charge the Covenants follow-up and monitoring, Security Package and Asset Management after closing of the deal
- Identify within all Legal Documentation, with the assistance of Front Office/Credit Analysts, Legal or other relevant stakeholders, the covenants to be monitored and the securities eligible for registration (according to current regulations and procedures) and accurately map them with the Bank Nomenclatures, with the assistance
- Input covenant data in the IT Tool Covenant Manager (CM), Security Package data in Received Guarantee Module (RGM) and Asset & ESG Data in Asset Module
- Collect the exhaustive Legal documentation for a deal (Financing documents, Security Package documents, Legal opinions)
- Collect the necessary information linked to Covenants (compliance certificates, Financial Statements, among others), Security Package (expiring/ expired, validity, upcoming & overdue valuation), Asset Management (insurances, valuations, among others) and ESG and update them periodically
- Monitor credit / counterparty risks with reporting dedicated to Business & Risk (control monitoring of breach and overdue covenants and report them appropriately), monitor security package, monitor asset management & ESG regulatory requirements (such as Loan Tape, among others)

**Profile and Skills to Success**
- Bachelor Degree Business Management, Economics, Finance or Accounting
- Relevant experience in Banking and Financial Operations
- Fluent (C1-C2) English level required
- Ability to collaborate / Teamwork
- Organisational skills
- Attention to detail / rigor
- Critical thinking
- Analytical Ability
- Competency in Office pack (Excel)
- Risk Management - Risk knowledge & awareness

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.
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