Job
Description - APAC
About
BNP Paribas Group:
BNP Paribas Group is a leading European bank with a
strong global footprint across 72 markets and more than 202,000 employees. The
Group provides corporates, institutional and private investors with product and
service solutions tailored to their specific needs. It offers a wide range of
financial services covering corporate & institutional banking, wealth
management, asset management, insurance, as well as retail banking and consumer
financing through strategic partnerships
About
BNP Paribas India Solutions:
Established in 2005, BNP
Paribas India Solutions is a wholly owned subsidiary of BNP Paribas Group, a
leading bank in Europe with an international reach. With delivery centers
located in Mumbai and Chennai, we are a 24x7 global delivery center. We
partner various business lines of BNP Paribas such as Corporate and
Institutional Banking, Wealth Management, Retail Banking through three
verticals - Information Technology, Operations and Finance Shared Services.
About
Business line/Function :
ARPC is catering to different Asian
regions to process remittance transactions/Loans Processing/ Cheque Clearing
and Cheque Collections for various clients. India remittance team is handling
back office processing on behalf of 8 branches across 2 sites Mumbai &
Chennai.
Job
Title:
Associate - Remittances
Date:
04/11/2019
Department:
Asia
Regional Processing Centre
Location:
Chennai
Business
Line / Function:
OPERATIONS
Reports
to:
(Direct)
Grade:
(if
applicable)
(Functional)
Number
of Direct Reports:
NIL
Directorship
/ Registration:
NA
Position
Purpose
To ensure processing
of Remittances for BNPP-Asia WITH THE OBJECTIVE to facilitate
smooth functioning of operations while meeting the Operations Objectives of
BNPPISPL for all the sites handled.
Responsibilities
Direct Responsibilities
1. Operations MANAGEMENT: Ensure error free processing of remittances for APAC
sites and ensure that processing is as per the prescribed service delivery
standards and the SLA with the sites.
2. OPERATIONS RISK
MANAGEMENT: Perform regular reconciliation and maintain control over
outstanding and unreconciled entries. Update control plans and perform
controls to mitigate risk related areas in operations.
3. COMPLIANCE: Ensure
adherence to internal guidelines, compliance, legal and regulatory aspects.
Screening of customer transactions
Contributing Responsibilities
1.OPC: Contribute
to the Operations Permanent Control framework
2. CUSTOMER SERVICE: Processing as per client specific requirements. Assist in
resolving customer queries.
3. INFORMATION
MANAGEMENT: Preparation and submission of MIS and reports to
management as and when required.
Technical
& Behavioral Competencies
TECHNICAL
COMPETENCIES REQUIRED:
· Knowledge on various remittances products.
· Knowledge on various Cross Border Payment
Products.
· Knowledge of Banking Law and Practice
· Internal Accounting Systems and Packages
· Familiarity with computer applications,
MS-Office, Business Objects etc.
· Familiarity with Banking Back Office
Operations, Processes and Systems.
· Knowledge on various regulations connected
with Banking Operations
BEHAVIOURAL
COMPETENCIES REQUIRED:
· Good Communication Skills
· Excellent interpersonal skills
· Orientation towards Service Quality
· Ability to work independently
· Team work
Specific
Qualifications (if required)
1+ years, Bachelor
degree or equivalent.
Skills Referential
Behavioural Skills: (Please select up to 4 skills)
Decision Making
Attention to detail / rigor
Client focused
Creativity & Innovation /
Problem solving
Transversal
Skills:
(Please select up to 5 skills)
Analytical
Ability
Ability to
inspire others & generate people's commitment
Ability to
develop others & improve their skills
Ability to
develop and adapt a process
Ability to set
up relevant performance indicators
Education Level:
Bachelor Degree or equivalent
Experience Level
At least 1 year
Other/Specific Qualifications (if required)
Qualifications
Bcom / Any other graduate
