The bank for a changing world

We are looking for

Cash Transfers Officer

Apply REF: 1904WEMA2445
BNP Paribas is a leading European bank with an international reach. It has a presence in 72 countries, with more than 202,000 Employees – including more than 154,000 in Europe and over 5,000 in Portugal alone.

BNP Paribas is present in Portugal since 1985, having been one of the first foreign banks to operate in the country. Today, BNP Paribas has several entities operating directly in this territory, offering a wide range of integrated financial solutions to support its clients and their businesses.

Worldwide, the Group has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporate and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance.


  • Treatment of client’s cash instructions (incoming and outgoing)
  • 1st level control of operations
  • Treatment of standing orders
  • Ensure, before accounting, that the economics data are correct to avoid postponements and thus ensure a quality service for clients
  • Perform various searches and complaints related to the activity
  • Ensure versatility within the activity


  • BSc degree in Economy, Finance, Management or equivalent
  • Experience of 2/3 years minimum in cash back office (mandatory)
  • Good knowledge of cash transfers (mandatory)
  • Good understanding of financial flows and market organization
  • Experience with corporate and/or instituitional clients
  • Good knowledge in English (mandatory) and French (desirable)
  • Good communication skills
  • Reactive and ranking of priorities, sense of risks
  • Strong resistance to stress

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.

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.

Primary Location: PT-11-LisbonJob Type: Standard / PermanentJob: OPERATIONAL EFFICIENCY TRANSFORMATION AND BUSINESS ANALYSISEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 3 yearsSchedule: Full-time Behavioural competency: Ability to collaborate / TeamworkTransversal competency: Analytical Ability