Logo of Huzzle

Home

Matches

Explore

Manage

Banking and Financial Operations Officer

image

BNP Paribas

Jan 9

  • Job
    Full-time
    Junior Level
  • Business, Operations & Strategy
    Banking & Finance

AI generated summary

  • You need a degree in economics/finance, up to 2 years of experience, fluent English, teamwork skills, attention to detail, client focus, strong communication, analytical skills, and Excel proficiency.
  • You will manage client transactions, monitor discrepancies, ensure compliance with procedures, support clients, and report risks, contributing to smooth departmental operations.

Requirements

  • University Attendance in Economic / Financial area of studies
  • Up to 2 years of relevant experience
  • Fluent (C1-C2) English level
  • Ability to collaborate/Teamwork
  • Attention to detail/rigor
  • Ability to deliver/Results driven
  • Client focused
  • Communication skills – oral & written
  • Analytical Ability
  • Skills Office Pack Microsoft Excel

Responsibilities

  • Rigorous management of the client/market counterparty’s (CSD’s, CCP, among others) transactions by monitoring pending/failed instructions, detecting errors/discrepancies ensuring the settlement of the transactions in accordance to agreements in place
  • Develop a deep knowledge of the clients/markets (CSD’s, CCP, among others) specificities, market requirements, internal processes and tools
  • Ensure client/market players (CSD’s, CCP, among others) specificities databases and internal procedures are known and updated
  • Ensure that the checklist’s tasks are duly executed, in line with internal procedures and market rules and/or guidelines therefore mitigating settlement costs and operational risk
  • Communicate effectively with Clients/market counterparty’s (CSD’s, CCP, among others) and provide support on the daily activities, ensuring a close follow-up on any pending investigation
  • Contribute to the overall successful running of the Department whilst respecting BNP Paribas rules and guidelines in terms of Compliance, Risk and Conduct
  • Report and/or escalate any sensitive or risky situation to the management

FAQs

What is the primary focus of the Banking and Financial Operations Officer role?

The primary focus of the role is to assist clients in completing transactions in global markets and provide custody-related services for their assets, ensuring compliance with local regulatory, tax, and legal environments.

What are the main activities of the Banking and Financial Operations Officer?

Main activities include managing client and market counterparty transactions, developing knowledge of specificities and market requirements, ensuring compliance with internal procedures, communicating with clients, and contributing to the overall successful running of the department.

What qualifications are required for this position?

A university attendance in the economic or financial area is required, along with up to 2 years of relevant experience and fluency in English (C1-C2 level).

What skills are essential for success in this role?

Essential skills include attention to detail, ability to collaborate in a team, results-driven mindset, client-focused approach, strong communication skills (oral and written), analytical ability, and proficiency in Microsoft Excel.

Is there a commitment to diversity and inclusion at BNP Paribas?

Yes, BNP Paribas is committed to providing equal employment opportunities and values diversity and inclusion, ensuring no individual is discriminated against based on various factors.

What is the company’s stance on work/life balance?

BNP Paribas promotes a culture of good integration between work and rest, emphasizing the importance of disconnecting from work to recharge physically and mentally for optimal performance.

Can you describe the remote working conditions at BNP Paribas?

BNP Paribas offers a Smart Working framework, allowing flexible remote working modalities for eligible employees, complete with equipment allowances and options for purchasing additional equipment at reduced prices.

Are there opportunities for career growth in this position?

Yes, joining BNP Paribas can provide opportunities for career growth and development through collaboration across various business entities and involvement in international projects.

How important is communication in this role?

Communication is critical in this role, as it involves regular interaction with clients and market counterparties, requiring effective support and follow-up on transaction inquiries.

What type of transactions will the officer be handling?

The officer will handle various asset classes including equities, bonds, mutual funds, investment funds, listed and OTC derivatives, and cash transactions across nearly 100 markets worldwide.

image

BNP Paribas

The bank for a changing world

Finance
Industry
10,001+
Employees
1848
Founded Year

Mission & Purpose

more than 190,000 employees, including more than 145,000 in Europe. BNP Paribas holds leading positions in its three major operating divisions: ⚆ Commercial, Personal Banking & Services for all the Group’s retail banking networks and several specialised businesses, including BNP Paribas Personal Finance and Arval; ⚆ Investment & Protection Services for savings, investment and protection solutions; ⚆ Corporate & Institutional Banking, which is focused on corporate and institutional clients. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the European leader in consumer lending. BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and Investment & Protection Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.