About the job

• The Cash Transfers Officer processes cash transfers operations according to clients instructions


• Interacts mainly with internal stackeholders: Other WM sites, back offices teams and IT

Your Main Activities Are

• Treatment of client?s cash instructions (incoming and outgoing)


• 1st level control of operations


• 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 analisys for more complex cases and claims


• Communicate and maintain a good relationship with the client, banks (information, improvements, developments, litigation), counterparties and custodians.


• Be able to follow rigorously the procedures in the place


• Ensure the completeness and the accuracy of the payments in the respect of the cut-off?s of treatment

Profile and Skills to Success

• Required level of education: Undergraduate degree in Economy, Finance, Management or equivalent or strong experience in bank industry


• Required years of experience: Work experience of less than 3 years


• Job related competencies:
  
  • Back-office experience is a plus
  
  
  • Cash back office experience is a plus
  
  
  • Experience in working in fast paced, high pressure environment
  
  
  • Experience in manging client?s or internal stakeholders
  
  
  • Good knowledge of cash transfers (SWIFTs)
  
  
  • Good understanding of financial flows and market organization
  
  
  • French fluency is a plus
  
  
  • Fluent in English is mandatory
  
  
• General competencies:
  
  • Good interpersonal skills and team player
  
  
  • Reactive, being able to manage priorities
  
  
  • Ability to assess risks
  
  
  • Client focus
  
  
  • Strong resistance to stress
  
  
  • Rigourous and autonomous
  
  

Why joining BNP Paribas?

• Leading banking institution

BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history. It has a presence in 68 countries, with around 193 000 Employees ? including more than 148 000 in Europe.

• Our presence in Portugal

Since 1985, BNP Paribas was one of the first foreign banks to operate in the country. Today, the Group has around 6.500 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses.

• 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: Domestic Markets and International Financial Services for retail banking and specialised financial services, and Corporate & Institutional Banking for corporate and institutional clients.

In its Corporate & Institutional Banking and International Financial 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.

• 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, 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.

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.