The bank for a changing world

We are looking for

Corporate Credit Control (3C) Officer (gn)

Apply REF: DEU002311
BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 72 countries, with more than 202,000 employees, including almost 154,000 in Europe. The BNP Paribas Group has been active in Germany since 1947 and has successfully positioned itself on the market with twelve entities. Private customers, companies and institutions are looked after by roughly 5,300 employees in all relevant economic regions all over the country. The wide-ranging products and services offered by BNP Paribas are that of an innovative universal bank.
For our branch in Frankfurt, we are looking for a

Corporate Credit Control (3C) Officer (gn)


 Your Responsibilities


ITO Corporate Credit Control (ITO 3C) aims to ensure, within CIB 1st line of Defense and through an independent reporting line, proper implementation and monitoring of the Credit Risk decision taken by CIB on Corporates – through implementation and monitoring execution of the Target Global Control Plan applied on the entire Front to Back Credit Chain.

  • Guarantee the conformity of the authorizations put in place with the credit decisions made on Corporate entities;

    • Perform Conformity Controls over Legal Documentation to ensure that deals  transacted correctly reflect the proposal approved by the Bank’s credit committee

    • Timely Alert on Exceptions of non-conformity to Credit Committee decisions and of indications of a deterioration of risk

  • Guarantee the management and integrity of risk data input into risk systems used in the control and reporting of corporate credit/ counterparty risk

  • Ensure that credit/ counterparty risks taken by the Bank for Corporate entities are monitored correctly

  • Provide appropriate risk reporting

  • Perform analysis / monitoring of key internal credit risk elements i.e. Covenant Performance, Validity of Collateral, Status of Overdue items, Excess Management Process, etc.

  • You have a university degree in Finance or a related subject
  • You have several years of professional experience in banking or finance sector
  • You have a good understanding of Financing and Capital Markets products
  • Ideally, you already have experience with risk concepts and methodologies
  • Knowledge of credit processes, trade workflows and booking systems is preferable

  • You write and speak fluent English, German is preferable


Do you recognize yourself in this profile and are you looking for an exciting challenge in an international environment? We are lookimg forward to receiving your complete application documents (including cover letter, CV and certificates)!
Incomplete application documents may significantly delay the selection process.

Primary Location: DE-HE-Frankfurt am MainJob Type: Befristete StelleJob: COMPLIANCE AND PERMANENT CONTROLEducation Level: Akademischer AbschlussExperience Level: Keine AngabeSchedule: Vollzeit