CTM Credit Controller
About the Job
The role provides essential support in guaranteeing the conformity of financing authorisations (ST or MLT), on or off balance‑sheet/Capital Market lines, and ensures accurate representation of risk data in credit risk systems used for the control and reporting of corporate credit/counterparty risk. The team works on a broad range of corporate lending products across multiple asset classes.
Main Responsibilities
- Collaborate with Front Office, Credit Analysts, CTM MO Teams, and Back offices to fulfill missions.
- Control data conformity with credit decisions, legal documentation, and risk data quality, checking all risk data (limits, ratings, recovery rates, counterparts, etc. ).
- Formalise controls and issue data‑conformity notices once checks are completed.
- Report and alert on anomalies detected during controls.
- Monitor and follow up on discrepancies, taking appropriate actions in cooperation with data owners to resolve root‑cause issues.
- Contribute to local and regional WL DD committee organisation.
- Instruct or directly input specific data into systems such as TRIM, LARD, NARD, Flag WL, FBE, NPE‑control.
- Assist with periodic ORC/IG review.
Profile & Skills Required
- Bachelor’s degree in Economics, Finance, Accounting, or Business Management.
- Up to 2 years of relevant experience in banking or financial operations.
- Fluency in English (C1–C2).
- Advanced or proficient use of Microsoft Excel.
- Strong collaboration and teamwork skills.
- Attention to detail and rigor.
- Organisational and analytical abilities.
- Knowledge of structured credits and transaction processing.
- Understanding of operations and data capture processes.
Job Details
- Seniority level: Not applicable
- Employment type: Full‑time
- Job function: Accounting/Auditing and Finance
- Industry: Banking and Financial Services
BNP Paribas is an equal‑opportunity employer and is committed to diversity and inclusion. No individual is discriminated against on the basis of age, disability, gender reassignment, marital status, pregnancy, race, religion, sex or sexual orientation, or any other protected characteristic.
Please note that only applications submitted in English will be considered. If selected, further documentation will be requested to support the hiring process.
- Informações detalhadas sobre a oferta de emprego
Empresa: BNP Paribas CIB Localização: Lisboa
Lisboa, Lisboa, PortugalPublicado: 14. 11. 2025
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