Spain Job Openings
BNP Paribas
Guarantees Officer with English
Madrid
FULL TIME
September 18, 2024
MISSION
Within Group BNP Paribas ITO Function, Global Trade Operations, a community of 700* people in the 3 CIB regions & 50 countries, leverage on their integrated and global model to accompany the business strategy being the Global Trade operations Platforms a key enablers of the transformation.
The European Trade Finance Service Center has 115 employees across 16 nationalities in Spain and provides solutions for Domestic and international Guarantees, Syndicated guarantees, Fronting, Green and sustainable linked guarantees and Documentary products (Import and Export) for both, corporations or institutions, in close collaboration with the Global Trade Solutions teams.
RESPONSIBILITIES
Deal directly with CIB clients ensuring their needs are met and/or exceeded within established agreements.
Provide assistance/support to clients and corporate groups on technical aspects of International and Domestic Guarantees.
Process Guarantees issued on behalf of the Bank’s clients or other branches/subsidiaries/correspondents, including the review and validation of wordings in non-standard or pre-validated formats.
The day to day processing of guarantee expiries and follow up with branches, correspondents and clients to ensure a smooth release of guarantee instruments as they meet their expiry dates.
The role will also be responsible for assisting the Invoicing and Fees officer when necessary.
Detailed responsibilities:
Within Group BNP Paribas ITO Function, Global Trade Operations, a community of 700* people in the 3 CIB regions & 50 countries, leverage on their integrated and global model to accompany the business strategy being the Global Trade operations Platforms a key enablers of the transformation.
The European Trade Finance Service Center has 115 employees across 16 nationalities in Spain and provides solutions for Domestic and international Guarantees, Syndicated guarantees, Fronting, Green and sustainable linked guarantees and Documentary products (Import and Export) for both, corporations or institutions, in close collaboration with the Global Trade Solutions teams.
RESPONSIBILITIES
Deal directly with CIB clients ensuring their needs are met and/or exceeded within established agreements.
Provide assistance/support to clients and corporate groups on technical aspects of International and Domestic Guarantees.
Process Guarantees issued on behalf of the Bank’s clients or other branches/subsidiaries/correspondents, including the review and validation of wordings in non-standard or pre-validated formats.
The day to day processing of guarantee expiries and follow up with branches, correspondents and clients to ensure a smooth release of guarantee instruments as they meet their expiry dates.
The role will also be responsible for assisting the Invoicing and Fees officer when necessary.
Detailed responsibilities:
Ensuring client needs are met and/or exceeded, processing client requests on a timely and proactive manner.
Providing assistance/support to clients and corporate groups on technical aspects of International and Domestic Guarantees.
Providing support and assistance to Front Office (FO) on technical aspects and practices and in getting deals booked and properly processed.
Verifying that all approvals are in place (from Credit Risk, Compliance and Legal) in order to proceed with client requests
Processing of Guarantees issued on behalf of the Bank’s clients or other branches/subsidiaries/correspondents, direct/indirect with due regard to legal, compliance and risk aspects.
Checking that wordings in non-standard or pre-validated formats are acceptable for the Bank.
SKILLS
A good understanding of Guarantees products and specific regulation (URDG, ISP, UCP…)
Knowledge of general accounting rules, mastering specific accounting rules for guarantees
Systems and processes: Word/Excel, SWIFT
English mandatory
New Job Alerts
Looking for similar job?
EIT Urban Mobility
Climate Neutrality Officer
Barcelona
FULL TIME
August 7, 2024
View Job Description
Nissan
Machining Engineering, Officer (Robotics)
Los Corrales de Buelna
FULL TIME
August 25, 2024
View Job Description
United Nations
SENIOR INFORMATION SYSTEMS OFFICER (Temporary Job Opening)
August 16, 2024
View Job DescriptionTRIPLE A TECHNOLOGIES PTE. LTD.
Customer Success Officer
Barcelona
FULL TIME
August 18, 2024
View Job DescriptionSee What’s New: BNP Paribas Job Opportunities
BNP Paribas
Operational Risk Officer (ORO) Latam
Madrid
FULL TIME
October 31, 2024
View Job Description
New Job Alerts