Ctm - Transversal Monitoring Senior Analyst

5 meses atrás

Lisboa, Portugal BNP Paribas Tempo inteiro

**About the job**

The Credit Transaction Management (CTM) Transversal Monitoring Senior 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. In addition, the Senior Analyst ensures the organisation of the activity in the absence of the Team Leader, while actively supporting training in the team

**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,...), Security Package (expiring/ expired, validity, upcoming & overdue valuation), Asset Management (insurances, valuations,...) 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,...)

Contribute for training according to the needs. Demonstrate ability and proactivity to share knowledge

Take simple decisions in the absence of the Team Leader, and report to direct hierarchy any event that might impact the activity. For example, reply to queries related to operational daily topics (excluding HR), be able to prioritize tasks within the team members, be able to identify errors and perform corrective plans, be able to support on projects when requested and be able to lead monthly operational meetings with Beneficiaries

Participate to improve current processes/procedures on a bottom-up approach to increase the quality of service

**Profile and Skills to Success**

Bachelor Degree in Economics / Finance and/or Accounting

At least 4 years of relevant experience

Advanced level of English, both written and oral

Knowledge in MS Office Pack

Ability to collaborate / teamwork

Attention to detail / rigor

Organisational skills

Analytical Ability

Ability to develop and adapt a process

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 client.
- **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. On

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