CTM Credit Controller Lisboa

Join to apply for the CTM Credit Controller role at BNP Paribas CIB

The team is responsible for providing essential support in guaranteeing the conformity of financing authorizations, accurate representation of risk data input into credit risk systems, and monitoring credit risks taken by the Bank for corporate entities.

• Provide essential support in guaranteeing the conformity of the financing authorizations (ST or MLT), on or off
  - sheet/Capital Market lines, put in place with the credit decisions made on corporate entities (extended to Corporate lending to Financial & Institutional Counterparties).
• The team is working on Corporate lending products on a wide range of assets (Aircraft, Shipping, Real Estate Financing, Leverage and Acquisition Financing, Debt Market, Export Finance, Energy Resources Infrastructure, Capital expenditures financing, Asset Leasing Solutions…)

About The Job

• Provide essential support in guaranteeing the conformity of the financing authorizations (ST or MLT), on or off
  - sheet/Capital Market lines, put in place with the credit decisions made on corporate entities (extended to Corporate lending to Financial & Institutional Counterparties).
• The team is responsible for the accurate representation of risk data input into credit risk systems used in the control and reporting of corporate credit / counterparty risk.
• The team also ensures that credit risks taken by the Bank for corporate entities are monitored correctly.

Your Main Activities Are

• Work collaboratively with Front Office, Credit Analysts, CTM MO Teams, Back offices to fulfil the missions
• Control Data conformity with the Credit Decision/Legal Documentation & Risk Data Quality: Check of the risk data (clients, facilities) input in the systems.
• Formalize controls: Once conformity controls for a client have been performed, CTM CDCM issue and store results of the controls (Data conformity notice)
• Report & Alert when anomalies are
  - every time CTM CDCM detects an anomaly during its controls, it must report to the relevant stakeholders and alert them when discrepancies could have an impact on the Credit Risk
• Monitor / Follow-up on these discrepancies: Takes appropriate actions in cooperation with data owners to resolve the core source / systems issues having an adverse impact on risk data quality
• Contribute to Local & Regional WL DD committees organization.
• Instruct specific Data input (or input them directly) - TRIM, LARD, NARD, Flag WL, FBE, NPE- control, and/or validate them
• Contribute to periodic ORC/IG review

Profile And Skills To Success

• Bachelor Degree in Economics/Finance/Accounting or Business Management
• Up to 2 years of relevant experience in Banking or Financial Operations
• Fluent (C1-C2) English level required
• Microsoft Excel Advanced or Proficient use
• Ability to collaborate / Teamwork
• Attention to detail / rigor
• Organisational skills
• Analytical Ability
• Knowledge in Credits - Structured credits
• Knowledge in Operations and Processes - Transaction processing and data capture

Why joining BNP Paribas?

• Leading banking institution
• Our presence in Portugal
• International reach
• Diversity and Inclusion commitment
• Commitment towards work/life balance
• Remote Working Conditions

BNP Paribas is an equal opportunity employer and proud to provide equal employment opportunity to all job seekers.