About the job
- The
Cash Transfers Senior Officer is in charge of processing and validating cash
transfers according to client instructions
Your Main
Activities Are
- Ensure
accurate and timely treatment of client’s cash instructions (incoming and
outgoing) - Execute
the first level controls of the operations - Perform
treatment of standing orders, direct debits and prepaid cards - Ensure
that market guidelines are being followed and perform coherence control on
payments messages before releasing to the market in order to avoid delays - Ensure
quality service for clients - Perform
deep analysis for more complex cases and claims - Communicate
and maintain a good relationship with the client, banks (information,
improvements, developments, litigation), counterparties and custodians - Ensure
that requests are processed in accordance with the procedures in the place - Ensure
the completeness and the accuracy of the payments in the respect of the
cut-off’s of treatment - Takes
part in initiatives of processes improvement, IG (Inspection Generale) mission,
and Incidents, under the supervision of the Team Leader or Manager - Responsible
for Newcomers training, under the supervision of the Team Leader
Profile and
Skills to Success
- Bachelor’s
Degree in Business Management, Economics, Finance or Accounting - At
least 3 years of Experience in Accounting and Finance or Banking and Financial
Operations - Knowledge
of Operations and Processes – Control - Knowledge
of Transversal Financial Markets - Proficiency
in Microsoft Office Pack (MS Excel, and MS Word) - Fluent
in English - Organizational
skills - Attention
to detail/rigor - Ability
to collaborate/Teamwork - Analytical
Ability
#LI-Hybrid
Why joining BNP Paribas?
· Leading banking institution
BNP Paribas is the European Union’s leading bank, and key player in international
banking. It operates in 63 countries and has nearly 183.000 employees,
including more than 146.000 in Europe.
· Our presence in Portugal
In Portugal since 1985, BNP Paribas today has more than 8.700 employees,
distributed across the Group’s 10 business entities established in the country.
Its presence also extends to 11 excellence centers providing value-added
services to various countries where the BNP Paribas Group also operates.
· 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
BNP Paribas is
an equal opportunity employer and proud to provide equal employment opportunity
to all job seekers. We are actively committed to ensuring that no individual is
discriminated against on the grounds of age, disability, gender reassignment,
marriage or civil partnership status, pregnancy and maternity/paternity, race,
religion or belief, sex or sexual orientation. Equity and diversity are at the
core of our recruitment policy because we believe that they foster creativity
and efficiency, which in turn increase performance and productivity. We strive
to reflect the society we live in, while keeping with the image of our clients.
· 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.
To find out more
on why you should join BNP Paribas visit https://bnpp.lk/why-BNP-Paribas-Portugal
*
Please note that only applications submitted in English will be considered.
*
In case you are selected for this role, further documentation will be requested
to support your hiring process.