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Guarantees Officer BNP Paribas

Job type
Permanent
Schedule
Full time
Job Function
Transaction processing
Brand
BNP Paribas Corporate & Institutional Banking
Level of experience
3 to 5 years
Location
Madrid, Community of Madrid, Spain
Apply (REF: BNP-000357)

PURPOSE

The Guarantees Officer  is responsible for :

  • The end to end processing of International Guarantees, including drafting, sending and recording in the systems and fees management.

SCOPE

Trade Finance Service Centre covers the issuing of guarantees for the main European countries.

LOCATION

The position will be located in the Madrid-based CIB Trade Finance Service Centre.

RESPONSIBILITIES

He/she, interfacing with the various corporate functions will:

  • Manage the issuing of international guarantees, direct/indirect with due regard to legal, compliance and risk aspects.
  • Perform controls to ensure compliance with internal and regulatory regulations.
  • Communication with the European Sites, Global Trade Service, Compliance & Legal Departments and other Banks.
  • Register the transactions within the Bank tools, ensuring a high level of accuracy in the records.
  • Manage the invoicing to clients and correspondent Banks, ensuring a high level of accuracy in terms of calculations of Guarantee fees and production of invoices.
  • Manage the payment of fees to Correspondent Banks.
  • Keep the guarantee records.
  • Reporting activities

TECHNICAL SKILLS

  • At least 3 years of experience issuing international guarantees in an International Bank.

LANGUAGE SKILLS

  • C1 – English.

SOCIAL SKILLS

  • Organizational skills. Setting priorities, planning actions and methodically progress by coordinating activities and resources in the best possible way.
  • Risk management. Detecting, analysing and measuring risks, understanding their consequences in a long term perspective and acting to reduce them.
  • Adaptability. Adapting one’s behaviour by integrating constraints and opportunities in varying circumstances
  • Team work. Co-operative and proactive attitude
  • Ability to report. Keeping hierarchy informed about current activities and their progress in an effective way. Drawing attention towards useful information, risks and sensitive points.
Primary Location
ES-MD-Madrid
Job Type
Estándar
Job
OPERATION PROCESSING
Experience Level
Al menos 3 años
Schedule
Tiempo completo
Reference
BNP-000357
Apply (REF: BNP-000357)

Discover the different professions within BNP Paribas: Operations Management

Those who work in Operations Management roles are essential to the smooth-running of our Group, and work consistently to satisfaction to our clients and teams. These roles offer stimulating careers that combine efficiency with a strong collaborative spirit.

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Why should I apply?

Basically, why would you want to join BNP Paribas over any other company?

BECAUSE YOU'RE THE KIND OF PERSON WHO WANTS...

  • What if we told you that working in our Group isn’t quite what you might think? At BNP Paribas, we do a multitude of different jobs that are constantly evolving to meet the expectations of our clients and society as a whole. Whether through everyday tasks or major projects, doing one of our jobs means making a personal commitment to taking sustainable action.

  • Feeling good about your job means bringing your whole self to work and being who you are. It’s also about having the resources you need to achieve a healthy work-life balance. Both of these are major commitments at BNP Paribas.

  • At BNP Paribas, developing your skills is as important to us as it is to you. And the skills you learn with us will help you through the rest of your working life.

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