BNP Paribas Hiring For Middle Office Transaction Support-Analyst at Montréal, QC Full Time

MIDDLE OFFICE TRANSACTION SUPPORT-ANALYST (JOB NUMBER: OPS-121421-003-ARC)

At BNP Paribas Canada, it is our employees which make the difference… Our 75 nationalities are part of our diversity!

Do you like challenges, a structured framework, the prospect of optimizing and innovating? You are known for your originality and want a certain freedom to think while sharing your knowledge and ideas?

… Come help us contribute to the growth of our Canadian platform!

You will benefit amongst other things from:

• Access to social volunteer and recreational programs, via our many Employee Resource Groups (ERGs)
• Opportunities for career development through active internal mobility and our innovative training program: Canada Academy
• A brand new workspace, flexible, comfortable and easily adaptable to your needs: remote work opportunities, standing desks, innovation lab., open meeting rooms and spaces

Business Overview:

The Trade & Treasury Middle Office primary mission is to provide transactional, administrative, and technical support to the Trade & Treasury Solutions Business Lines in furtherance of their traditional trade, trade finance, supply chain finance, lending, cash management and treasury products. The T&TS Transaction Support team within the Middle Office supports the supply chain finance, cash management and non-supply chain funding businesses of the business lines.

Responsibilities:

• Working independently in managing a diverse portfolio of Supply Chain Finance customers’ transaction flows
• Instructing Back Office for the booking of facilities after closing, in compliance with credit approval
  • Reviewing credit approval, credit agreements, facility letters and/or term sheets and summarizing all pertinent material relating to administration of the accounts
  • Preparing required documents for communication and monitoring
• Ensuring proper daily administration of booked facilities and requested transactions using spreadsheets and banking platforms
  • Analyzing transaction requests in detail
  • Ensuring utilizations are within approved limits
  • Verifying the client’s signature(s) on the transaction request.
  • Preparing instructions for facility utilizations
• Supporting the department with reporting, investigations, and special projects
• Supporting customers on specific needs/questions
• Account support and balance monitoring

Minimum required qualifications:

• Bachelor degree required in a quantitative discipline such as Finance, Business, Accounting, Economics or Math
• Working knowledge of AML, OFAC Compliance regulations
• Familiarity with commercial lending (Supply Chain Finance) accounting methods

Preferred qualifications:

• Advanced degree in Finance, Business, Accounting, Economics, Math
• Understanding of accounting principles and financial statement/structure analysis
• Good interpersonal skills, working easily in a team environment but capable of leading some initiatives independently with manager guidance
• Excellent organization, multitasking, with a strong sense of urgency to achieve deadlines
• Advanced Microsoft Excel and Word skills
• Knowledge of Banking products a plus
• 2-5 years of Middle Office and/or Operations supporting Supply Chain Finance, Treasury and/or Commercial Lending business lines or equivalent
• 1-3 years working in an automated supply chain finance automated environment, specifically with a bank proprietary automated system
• Understanding of supply chain finance credit agreements
• Understanding of regulatory compliance risks related to Supply Chain Finance
• Minimum one year working in an automated supply chain finance environment,
• preferably with a bank proprietary automated system
• Minimum one year of Supply Chain Finance Middle Office experience
• Multi-lingual skills-Spanish a plus

FINRA Registrations Required: No

About BNP Paribas

With more than 200,000 employees in 72 countries, the Group serves nearly 32 million individual customers and 850,000 professionals, entrepreneurs, SMEs and large companies. BNP Paribas is a leading bank in the euro zone and a leading international banking player.

Did you know? In 2019, BNP Paribas named World’s Best Bank for Corporate Responsibility 2019

About BNP Paribas in Canada

With more than 900 employees, BNP Paribas Canada continues to attract experts from diverse fields as well as ambitious young talent from around the world. We are proud to offer our employees a rewarding and international workplace where they can build their professional careers by honing their skills, meeting challenges and enriching their knowledge of the financial industry.

A recruitment policy that promotes equality and diversity:

BNP Paribas is an equal opportunity employer. BNP Paribas recruits, employs, trains, compensates and promotes regardless of race, religion, color, national origin, sex, disability, age, and other protected status (Employment Equity Act).

Part of BNP Paribas dedication to diversity, multiculturalism and inclusion is clearly reflected on how we believe and live diversity and inclusion all together. As such, one of BNP Paribas’ initiatives is hosting Employee Resource Groups (ERGs) which are focused on equality of gender, sexual orientation and learning from other cultures.

We can assist with access to job offers for people with disabilities who may be unable to use our career site – please contact us by email [email protected] or by phone on 514-285-6000

Want to know more about the BNP Paribas Group?

https://group.bnpparibas/en/group

** Only selected applications that meet the requirements of the role will be contacted **

Primary Location

: CA-QC-Montréal

Job Type

: Standard / Permanent

Job

: OPERATION PROCESSING

Education Level: Bachelor Degree or equivalent (>= 3 years)

Experience Level: At least 2 years

Schedule

: Full-time