Wealth Management Cash Transfers Senior Officer Lisboa

Overview

Wealth Management Cash Transfers Officer

Join to apply for the Wealth Management Cash Transfers Officer role at BNP Paribas Wealth Management

Responsibilities

• The Cash Transfers Senior Officer is in charge of processing and validating cash transfers according to client instructions, for Wealth Management (WM) clients based in Switzerland and Germany
• 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 place
• Ensure the completeness and the accuracy of the payments in respect of the
  - off times
• Take part in initiatives of process 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 Economics, Finance, Accounting or Business Management
• 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
• Knowledge of Payment Methods (SWIFT, SEPA)
• Proficiency in Microsoft Office Pack (MS Word and MS Excel)
• Fluent in English
• Organisational skills
• Attention to detail/rigor
• Ability to collaborate/Teamwork
• Analytical Ability

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. 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 centres providing
- added services to various countries where the BNP Paribas Group also operates. International reach and a strong global network support clients with financing, investment, savings and protection solutions.

BNP Paribas holds key positions in its three core operating divisions: Retail Banking; Investment & Protection Services; Corporate & Institutional Banking. The group is committed to diversity and inclusion and to equal employment opportunities for all job seekers.

Additional Information

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.

Remote Working Conditions: BNP Paribas embraces a Smart Working framework with flexible remote working modalities within a hybrid environment.