Urwah Admin

BNP Paribas

<div>
 <strong>
  About BNP Paribas India Solutions
  <br/>
  <br/>
 </strong>
 Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union&rsquo;s leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions.
 <br/>
 <br/>
 <strong>
  About BNP Paribas Group
  <br/>
  <br/>
 </strong>
 BNP Paribas is the European Union&rsquo;s leading bank and key player in international banking. It operates in 65 countries and has nearly 185,000 employees, including more than 145,000 in Europe. The Group has key positions in its three main fields of activity: Commercial, Personal Banking &amp; Services for the Group&rsquo;s commercial &amp; personal banking and several specialised businesses including BNP Paribas Personal Finance and Arval; Investment &amp; Protection Services for savings, investment, and protection solutions; and Corporate &amp; Institutional Banking, focused on corporate and institutional clients. Based on its strong diversified and integrated model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, BNP Paribas has four domestic markets: Belgium, France, Italy, and Luxembourg. The Group is rolling out its integrated commercial &amp; personal banking model across several Mediterranean countries, Turkey, and Eastern Europe. As a key player in international banking, the Group has leading platforms and business lines in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific. BNP Paribas has implemented a Corporate Social Responsibility approach in all its activities, enabling it to contribute to the construction of a sustainable future, while ensuring the Group's performance and stability
 <br/>
 <br/>
 Commitment to Diversity and Inclusion
 <br/>
 <br/>
 At BNP Paribas, we passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued, respected and can bring their authentic selves to work. We prohibit Discrimination and Harassment of any kind and our policies promote equal employment opportunity for all employees and applicants, irrespective of, but not limited to their gender, gender identity, sex, sexual orientation, ethnicity, race, colour, national origin, age, religion, social status, mental or physical disabilities, veteran status etc. As a global Bank, we truly believe that inclusion and diversity of our teams is key to our success in serving our clients and the communities we operate in.
 <br/>
 <br/>
 <strong>
  Job Title
  <br/>
  <br/>
 </strong>
 Associate
 <br/>
 <br/>
 <strong>
  Date
  <br/>
  <br/>
 </strong>
 2024
 <br/>
 <br/>
 <strong>
  Department
  <br/>
  <br/>
 </strong>
 Subject Matter Streams
 <br/>
 <br/>
 <strong>
  Location:
  <br/>
  <br/>
 </strong>
 Mumbai
 <br/>
 <br/>
 <strong>
  Business Line / Function
  <br/>
  <br/>
 </strong>
 Finance Shared Services
 <br/>
 <br/>
 <strong>
  Reports To
  <br/>
  <br/>
 </strong>
 (Direct)
 <br/>
 <br/>
 Manager
 <br/>
 <br/>
 <strong>
  Grade
  <br/>
  <br/>
 </strong>
 (if applicable)
 <br/>
 <br/>
 (Functional)
 <br/>
 <br/>
 <strong>
  Number Of Direct Reports
  <br/>
  <br/>
 </strong>
 <strong>
  Directorship / Registration:
  <br/>
  <br/>
 </strong>
 NA
 <br/>
 <br/>
 Position Purpose
 <br/>
 <br/>
 The Subject Matter streams team is primarily responsible for month end closing along with providing oversight and control over day-to-day transactions, operations and activities required for the daily activities, including the recording of revenue arising from transactions from various activities including Global Market activities and Financing activities.
 <br/>
 <br/>
 <strong>
  Responsibilities
  <br/>
  <br/>
 </strong>
 Direct Responsibilities
 <br/>
 <br/>
 Accounting &amp; Control Functions
 <br/>
 <br/>
 <ul>
  <li>
   Prepare and book daily/monthly entries (Accrual, MTM booking, etc.)
  </li>
  <li>
   Enforce controls and ensure that balance sheets are in balance; prepare balance sheet reconciliation schedules.
  </li>
  <li>
   Prepare reconciliation between source and general ledger and identify gaps.
  </li>
  <li>
   Review daily transactional account activity/daily ledgers for posting errors and back-value transactions
  </li>
  <li>
   Review ledgers and perform account and transaction analysis for a set of entities.
  </li>
  <li>
   Analyze, reconcile, and review all accounts under their responsibility by performing a variance analysis of corresponding revenue/balance sheet items, highlighting trends, and following up on questions/ concerns
  </li>
  <li>
   Prepares month-end substantiation packages for multiple legal entities.
  </li>
  <li>
   Ad-Hoc Requests (profit center creation) / Intra day
  </li>
  <li>
   Assists with audit requests from External Audit, Regulators and internal control teams.
  </li>
  <li>
   Update and review mapping tables.
  </li>
  <li>
   Working knowledge on source &amp; ledger reconciliation, BOGL reconciliations, identifying and investigating gaps.
  </li>
  <li>
   Knowledge of various Broker Dealer products &amp; services like Repo, Securities Lending &amp; Borrowing, Margin Lending, Client Margins, custodial services, etc.
  </li>
  <li>
   Working Knowledge on daily &amp; weekly capital and customer reserve calculation
  </li>
  <li>
   Knowledge on Monthly Focus Report x 17A -5, Quarterly Focus SSOI &ndash; Supplemental Statement of Income and OBS report, etc.
  </li>
  <li>
   Knowledge on form 99 (form which is used for tracking and reconciling outstanding balances in suspense) &amp; form 27F (form to be submitted to SEBI)
   <br/>
   <br/>
  </li>
 </ul>
 Reporting and Analysis
 <br/>
 <br/>
 <ul>
  <li>
   Performs financial reporting, analysis, and related activities for multiple legal entities from various activities including Global Market activities, financing activities.
  </li>
  <li>
   Assist in preparing financial statements (US GAAP and IFRS).
   <br/>
   <br/>
  </li>
 </ul>
 Contributing Responsibilities
 <br/>
 <br/>
 <ul>
  <li>
   Participate in the upgrades/version releases of respective reporting tools, as well as system amendments/enhancements required to facilitate new/modified reporting requirements. In connection with this effort, assist in user acceptance testing and trouble-shooting after deployment.
  </li>
  <li>
   Assist in identifying operational process improvements in production, control procedures, and workflow organization to increase the team&rsquo;s efficiency and effectiveness. Also assist in integrating and streamlining the reports under the team&rsquo;s responsibility
  </li>
  <li>
   Observe the bank&rsquo;s policies and procedures
  </li>
  <li>
   Assist in any special project or request as directed by management
   <br/>
   <br/>
  </li>
 </ul>
 Technical &amp; Behavioral Competencies
 <br/>
 <br/>
 <ul>
  <li>
   Knowledge of IFRS and US GAAP reporting with minimum years of financial reporting and analysis experience in a medium to large organization. Experience in financial reporting and analysis includes preparation of US GAAP and IFRS financial statements and financial reports for senior management.
  </li>
  <li>
   Basic Corporate Banking product knowledge
  </li>
  <li>
   Ability to obtain and maintain a thorough understanding of the general ledger structure and financial reporting
  </li>
  <li>
   Ensure an accurate and timely monthly, quarterly and year end close
  </li>
  <li>
   Work with the Controller to ensure a clean and timely year end audit
  </li>
  <li>
   Support Controller with special projects and workflow process improvements
  </li>
  <li>
   Ability to learn new systems and products quickly
  </li>
  <li>
   Knowledge of business desktop applications (MS Outlook, Word, and PowerPoint)
  </li>
  <li>
   Advanced knowledge of MS Excel (formulas, pivot tables, charts, and graphs)
  </li>
  <li>
   Effective analytical, organizational, and problem-solving skills
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Specific Qualifications (if Required)
  <br/>
  <br/>
 </strong>
 CA with upto 1-2 yrs exp/MBA +4 yrs
 <br/>
 <br/>
 <ul>
  <li>
   Ability to deliver excellent results within the established timeframes while managing multiple priorities
  </li>
  <li>
   Strong attention to detail
  </li>
  <li>
   Excellent analytical and self-motivational skills
  </li>
  <li>
   Strong communication skills, both written and verbal
  </li>
  <li>
   Self-starter and team player, able to work independently and collaboratively with various teams in a deadline-focused environment
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Skills Referential
  <br/>
  <br/>
 </strong>
 Behavioural Skills: (Please select up to 4 skills)
 <br/>
 <br/>
 Ability to collaborate / Teamwork
 <br/>
 <br/>
 Attention to detail / rigor
 <br/>
 <br/>
 Active listening
 <br/>
 <br/>
 Choose an item.
 <br/>
 <br/>
 Transversal Skills: (Please select up to 5 skills)
 <br/>
 <br/>
 Ability to anticipate business / strategic evolution
 <br/>
 <br/>
 Analytical Ability
 <br/>
 <br/>
 Ability to set up relevant performance indicators
 <br/>
 <br/>
 <strong>
  Education Level
  <br/>
  <br/>
 </strong>
 Master Degree or equivalent
 <br/>
 <br/>
 Experience Level
 <br/>
 <br/>
 At least 1 years
 <br/>
 <br/>
 <strong>
  Other/Specific Qualifications (if Required)
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   CA
  </li>
  <li>
   Financial Services accounting experience
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Qualifications - External
  <br/>
  <br/>
 </strong>
 CA with 1-2 years of experience
 <br/>
 <br/>
 Non CA with 4/5 years of experience
</div>


Associate / Senior Associate

<div><p>As TEB - BNP PARIBAS JV, we are looking for a Learning and Development Manager to join the Learning and Development Department within the Human Resources Group at our Head Office.</p><p><b>
J</b><b>ob Description:</b></p><ul><div>
Analyzing training needs and transforming them into projects</div><div>
Designing training content in collaboration with stakeholders and coordinating with training providers/trainers</div><div>
Monitoring new practices, regulatory changes, legislations, and products, and organizing the required trainings accordingly</div><div>
Preparing and managing the training calendar, groups, and participants, as well as ensuring training materials are developed</div><div>
Monitoring trainer performance, training results, and efficiency, and preparing related reports</div></ul><h2 class="jobSectionHeader"><b>
QUALIFICATIONS:</b></h2><ul><div>
Bachelor's degree in Business Administration, Industrial Engineering, Psychology or related field</div><div>
5+ years of expertise in Learning &amp; Development</div><div>
Experience in training needs analysis, design, development, delivery, and evaluation processes</div><div>
Closely follows domestic and international trends and developments in the field</div><div>
Advanced proficiency in English</div></ul></div>

Learning and Development Manager

<div><p>About BNP Paribas Group:</p><p>
BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial services are grouped together under Retail Banking &amp; Services) and Corporate &amp; Institutional Banking, centered on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporate and institutional clients) to implement their projects by providing them with services in financing, investment, savings and protection. In its Corporate &amp; Institutional Banking and International Financial Services activities, BNP Paribas enjoys leading positions in Europe, a strong presence in the Americas and has a solid and fast-growing network in the Asia/Pacific region.</p><p>
About BNP Paribas India Solutions:</p><p>
Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, a leading bank in Europe with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 6000 employees, to provide support and develop best-in-class solutions.</p><p>
About Business line/Function :</p><p>
ITG is a group function established recently (2019) in ISPL with presence in Mumbai, Chennai, Bengaluru. We collaborate with various business lines of the group to provide IT Services.</p><p>
The Territory Service Center (TSC) offers a full suite of security services<b> </b>to Austrian and German business lines of BNP. It collaborates with the business, and strengthens Security-by-design and closely manages all areas of IT-Risk</p><p>
Job Title:</p><p>
IT-OPC (Operational Permanent Control) Professional</p><p>
Date:</p><p>
 07-Apr-2025</p><p>
Department:</p><p>
Territory Service Center</p><p>
Location:</p><p>
India</p><p>
Business Line / Function:</p><p>
ITG</p><p>
Reports to:</p><p>
(Direct)</p><p>
ISPL ITG Manager</p><p>
Grade:</p><p>
(if applicable)</p><p>
(Functional)</p><p>
IT Risk Cyber Governance -</p><p>
IT - Risk &amp; Permanent Control</p><p>
Team Manager, TSC Germany</p><p>
Number of Direct Reports:</p><p>
Not applicable</p><p>
Directorship / Registration:</p><p>
NA</p><h2 class="jobSectionHeader"><b>
POSITION PURPOSE</b></h2><p>
This position is part of the IT-Risk &amp; Cyber Security team, which is serving all entities of the BNPP Group in Germany and Austria.</p><p>
The mission of the IT-OPC Professional, in accordance with the defined policy defined, is to assure that there are no gaps left uncovered in terms of IT-Risk assessment, corresponding permanent controls, and that operational governance is in place in all IT teams. The role covers from an IT-OPC perspective, all activities which are in the scope of the served entities (local, central and outsourced activities).</p><p>
Risk assessments, 1st level controls and testing of the effectiveness of IT and Information Security solutions are a major part of the daily task list.</p><p>
Further, tasks include outsourcing monitoring / Third Party Risk Management and assessment, monitoring and reporting of Shadow IT situations.</p><p>
Support IT teams to implement compliance with BNP Paribas requirements and follow and control corresponding tasks and monitor regulatory changes.</p><p>
Operational incident management: Monitoring and assessing IT incidents for real or potential losses.</p><p>
Support of access rights controls &ndash; reconciliation and recertification of access rights in close cooperation with corresponding IT admin teams.</p><p>
Close cooperation is necessary with the operational IT teams, the local OPC team and the central IT-OPC organization.</p><p><b>
Responsibilities</b></p><p></p><h2 class="jobSectionHeader"><b>
DIRECT RESPONSIBILITIES</b></h2><p></p><ul><li>To ensure consistency of approach, methodology, reporting, business alignment in regard to risk assessments and management, control frameworks, control design and effectiveness, testing, evidence, reporting.</li><li>Provides control and risk expertise for the business unit/functions in his (her) area.</li><li>Working with technology stakeholders (including operational production and development teams) to identify IT-Risks impacting the firm and formulating appropriate remediation strategies based on full understanding of business exposure and compensating controls.</li><li>Contributes to the definition and development of procedures, in line with head office policies.</li><li>Providing independent expert advice to the IT areas on operational risk issues.</li><li>Executing IT-Risk assessment reviews, identifying controls gaps and working in collaboration with subject matter experts to define appropriate mitigation plans.</li><li>Performs 1st level analysis of IT and IT-Security controls and assesses the related impacts; supports 2nd controls and provides reports to the second line of defence.</li><li>Reviews regularly the registry of operational IT-Risks and corresponding controls plans and prepares management status reports.</li><li>Checks the robustness and efficiency of the IT and IT Security controls according to the requirements defined by the IT-Risk Manager of his (her) area.</li><li>Monitoring and oversight of existing IT-Risks, working collaboratively with stakeholders in ensuring plans are managed within timescales and escalating where appropriate.</li><li>Contributes to the monitoring and management of IT-related nonconformities.</li><li>Assure compliance of the IT and Information Security framework with BNPP group policies and procedures.</li><li>Engaging with firm wide risk and control groups, including internal audit and territory control teams.</li><li>Assisting with risk treatment statements and co-ordinating sign-off from business and IT stakeholders.</li><li>Maintain dashboards and control sheets.</li><li>Accompanies, coordinates, and supports internal and external audits of the IT function in his (her) area.</li><li>Follows up progress and closure of recommendations of internal and external audits of the IT function in his (her) area, along with an appropriate reporting.</li><li>Rolling out risk awareness actions to enhance IT-Risk culture in IT teams and business teams (e.g. remind on the need for proper software user acceptance tests before each release; need to know principle in access rights requirements).</li><li></li></ul><h2 class="jobSectionHeader"><b>TECHNICAL &amp; BEHAVIORAL COMPETENCIES</b></h2><ul><li>Experience in a risk/control/compliance/governance role e.g. OPC, Audit</li><li>IT / IT security experience</li><li>Proficiency in MS Office and related applications (Word, Excel, PowerPoint, Visio and SharePoint).</li></ul><h2 class="jobSectionHeader"><b>
SPECIFIC QUALIFICATIONS (IF REQUIRED)</b></h2><ul><li>Knowledge of Information Security principles and Information Systems Security standards like:</li></ul><p>
o ISO 27001</p><p>
o ISO 27002</p><p>
o ISO 27005 Risk Management (Information Security Risk Management)</p><p>
o NIST Cyber Security Framework (CSF)</p><ul><li>ISACA Certified Information Systems Auditor (CISA) certification is a plus</li></ul><p><b>
Skills Referential</b></p><p>
Behavioural Skills: (Please select up to 4 skills)</p><p>
Communication skills - oral &amp; written</p><p>
Ability to collaborate / Teamwork</p><p>
Ability to synthetize / simplify</p><p>
Attention to detail / rigor</p><p>
Transversal Skills: (Please select up to 5 skills)</p><p>
Analytical Ability</p><p>
Ability to understand, explain and support change</p><p>
Ability to develop and adapt a process</p><p>
Ability to manage / facilitate a meeting, seminar, committee, training&hellip;</p><p>
Choose an item.</p><p>
Education Level:</p><p>
 Bachelor Degree or equivalent</p><p>
Experience Level</p><p>
At least 5 years</p><p><b>
Other/Specific Qualifications </b>(if required)</p></div>

IT Operational Permanent Controls

<div>
 <strong>
  About BNP Paribas Group
  <br/>
  <br/>
 </strong>
 <strong>
  BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees
 </strong>
 . The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail Banking &amp; Services) and Corporate &amp; Institutional Banking, centred on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporates and institutional) to implement their projects by providing them with services in financing, investment, savings and protection. In its Corporate &amp; Institutional Banking and International Financial Services activities, BNP Paribas enjoys leading positions in Europe, a strong presence in the Americas and has a solid and fast-growing network in the Asia/Pacific region.
 <br/>
 <br/>
 <strong>
  About BNP Paribas India Solutions
  <br/>
  <br/>
 </strong>
 Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, a leading bank in Europe with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 6000 employees, to provide support and develop best-in-class solutions.
 <br/>
 <br/>
 <strong>
  About Business Line/Function
  <br/>
  <br/>
 </strong>
 GM Data &amp; AI Lab leverages the power of Machine Learning and Deep learning to drive innovation in various business lines. Our primary goal is to harness the potential of vast amounts of structured and unstructured data to improve our services and provide value. Today we are a team of around 40+ Data Scientists based in Paris, London, Frankfurt, Lisbon, New York, Singapore and Mumbai.
 <br/>
 <br/>
 <strong>
  Job Title
  <br/>
  <br/>
 </strong>
 Data Scientist (Quant Research)
 <br/>
 <br/>
 <strong>
  Date
  <br/>
  <br/>
 </strong>
 Department:
 <br/>
 <br/>
 Front Office Support
 <br/>
 <br/>
 Location:
 <br/>
 <br/>
 Mumbai
 <br/>
 <br/>
 <strong>
  Business Line / Function
  <br/>
  <br/>
 </strong>
 Global Markets &ndash; Data &amp; AI Lab
 <br/>
 <br/>
 <strong>
  Reports To
  <br/>
  <br/>
 </strong>
 (Direct)
 <br/>
 <br/>
 <strong>
  Grade
  <br/>
  <br/>
 </strong>
 (if applicable)
 <br/>
 <br/>
 (Functional)
 <br/>
 <br/>
 <strong>
  Number Of Direct Reports
  <br/>
  <br/>
 </strong>
 NA
 <br/>
 <br/>
 <strong>
  Directorship / Registration
  <br/>
  <br/>
 </strong>
 NA
 <br/>
 <br/>
 Position Purpose
 <br/>
 <br/>
 Your work will center on designing and deploying AI solutions for time series forecasting, financial modeling, anomaly detection and other Quant related usecases. We use AI to discover patterns, classify information, and predict likelihoods. Our team works on building, refining, testing, and deploying these models to support various business use cases, ultimately driving business value and innovation.
 <br/>
 <br/>
 As a Data Scientist on our team, you can expect to work on challenging projects, collaborate with stakeholders to identify business problems, and have the opportunity to learn and grow with our team. A typical day may involve working on model development, meeting with stakeholders to discuss project requirements/updates, and brainstorming/debugging with colleagues on various technical aspects.
 <br/>
 <br/>
 At the Lab, we're passionate about staying at the forefront of AI research, bridging the gap between research &amp; industry to drive innovation and to make a real impact on our businesses.
 <br/>
 <br/>
 <strong>
  Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Develop and maintain AI models on time series &amp; financial date for predictive modelling, including data collection, analysis, feature engineering, model development, evaluation, backtesting and monitoring.
  </li>
  <li>
   Identify areas for model improvement through independent research and analysis, and develop recommendations for updates and enhancements.
  </li>
  <li>
   Working with expert colleagues, Quant and business representatives to examine the results and keep models grounded in reality.
  </li>
  <li>
   Documenting each step of the development and informing decision makers by presenting them options and results.
  </li>
  <li>
   Ensure the integrity and security of data.
  </li>
  <li>
   Provide support for production models delivered by the Mumbai team but potentially as well for other models to any of the Asian/EU/US time zones.
   <br/>
   <br/>
  </li>
 </ul>
 Technical &amp; Behavioral Competencies
 <br/>
 <br/>
 <ul>
  <li>
   Bachelor&rsquo;s or Master&rsquo;s degree in a numeric subject with understanding of economics and markets (eg.: Economics with a speciality in Econometrics, Finance, Computer Science, Applied Maths, Engineering, Physics)
  </li>
  <li>
   Knowledge of key concepts in Statistics and Mathematics such as Statistical methods for Machine learning, Probability Theory and Linear Algebra.
  </li>
  <li>
   Knowledge of Monte Carlo Simulations, Bayesian modelling &amp; Causal Inference.
  </li>
  <li>
   Experience with Machine Learning &amp; Deep Learning concepts including data representations, neural network architectures, custom loss functions.
  </li>
  <li>
   Proven track record of building AI models on time-series &amp; financial data.
  </li>
  <li>
   Programming skills in Python and knowledge of common numerical and machine-learning packages (like NumPy, scikit-learn, pandas, PyTorch, PyMC, statsmodels).
  </li>
  <li>
   Ability to write clear and concise code in python.
  </li>
  <li>
   Intellectually curious and willing to learn challenging concepts daily.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Skills Referential
  <br/>
  <br/>
 </strong>
 Behavioural Skills:
 <br/>
 <br/>
 Ability to collaborate / Teamwork
 <br/>
 <br/>
 Critical thinking
 <br/>
 <br/>
 Communication skills - oral &amp; written
 <br/>
 <br/>
 Attention to detail / rigor
 <br/>
 <br/>
 <strong>
  Transversal Skills
  <br/>
  <br/>
 </strong>
 Analytical Ability
 <br/>
 <br/>
 <strong>
  Education Level
  <br/>
  <br/>
 </strong>
 Bachelor Degree or equivalent
 <br/>
 <br/>
 Experience Level
 <br/>
 <br/>
 At least 2 years
</div>


Data Scientist (Quant Research) - GM Data & AI Lab

<div><p>Branch operations team is the custodian of client&rsquo;s legal &amp; credit files and manages some of the cash management activities and instruction management operations for both trade and non-trade activities</p><p>
Mission is to support the business through excellent client service by handling client&rsquo;s operational requirement in the most efficient manner with customer oriented attitude while following bank&rsquo;s procedures and policies.</p><p>
Responsible for timely management of various mailboxes and tasks not limited to the below listed routine ones.</p><p></p><h2 class="jobSectionHeader"><b>
INSTRUCTIONS MANAGEMENT ACTIVITIES</b></h2><p></p><ul><div>
Responsible for handling transactions from clients for both trade and non-trade activities</div><div>
Responsible for initiating the requests and relay transactions using Twist/TradeAI/CAT to respective back offices.</div><div>
Responsible for scanning documents to CA team for activities related to client&rsquo;s documents</div><div>
Responsible for management of client&rsquo;s debit instructions to WPS team (where required)</div><div>
Responsible for safekeeping of client&rsquo;s legal files, including original indemnities related to FAX/ WPS/VAT/Trade/GPSSA/Courier etc</div><div>
Responsible for receiving/scanning to CTM team, documents related to client&rsquo;s credit facility.</div><div>
Responsible for safe keeping of client&rsquo;s credit files.</div><div>
Responsible for processing of all client&rsquo;s transactions as per defined TATs.</div><div>
Responsible for delivery of trade and nontrade related documents to clients ensuring proper endorsement as per procedure.</div><div>
Responsible for proper archiving and record maintenance of all trade/non-trade related documents/files.</div></ul><p></p><h2 class="jobSectionHeader"><b>
CASH MANAGEMENT ACTIVITIES</b></h2><p></p><ul><div>
Responsible for processing of inward/outward clearing &amp; transfer cheques.</div><div>
Responsible for processing of rejected inward/outward/transfer cheques.</div><div>
Responsible for managing override/exceptional transactions.</div><div>
Responsible for processing of Manager Cheques (Local currency).</div><div>
Responsible for processing of Demand Drafts (in foreign currency).</div><div>
Responsible for processing of Collection cheques (Local/Foreign currency)</div><div>
Responsible for processing of cheque Stop payments (lost/stolen).</div><div>
Responsible for the issuance/cancellation of standard/nonstandard cheque books</div><div>
Responsible for signature verification on client&rsquo;s letter/cheques for special treatment.</div><div>
Responsible for issuance /amendment and cancellation of capital certificate.</div><div>
Responsible for maintenance of cash margin/suspense accounts and its reconciliation/balancing.</div><div>
Responsible for management of funds related to stale cheques/dormant accounts &amp; its reporting.</div><div>
Responsible for daily proofing and reconciliation of clearing /suspense/internal accounts</div><div>
Responsible for retrieving/checking /filing of various reports related to the above activities.</div><div>
Responsible for producing statistic related to all assigned activities.</div><div>
Responsible for ORUS daily controls related to activities under own scope.</div><div>
Responsible for arranging archiving/filing of all related records.</div><div>
Assisting ALMT in placement of ODF on Saturdays and for fortnight reserve</div></ul><p></p><h2 class="jobSectionHeader"><b>
EXPECTED CONTRIBUTIONS</b></h2><p></p><ul><div>
Giving the inputs and contributing to the team and thereby adding value to the organization</div><div>
Getting cross trained and assisting team members with related tasks</div><div>
Being punctual to office and actively participating in team meeting and projects</div><div>
Act as back up when required and as instructed by the reporting line manager</div><div>
Direct contribution to BNP Paribas operational permanent control framework</div><div>
Contribute to the continual improvement of the bank's quality management systems</div></ul><p></p><h2 class="jobSectionHeader"><b>
COMPETENCIES, EXPERIENCES AND SKILLS</b></h2><p></p><ul><div>
Good Knowledge of banking systems and its usages.</div><div>
Good knowledge of banking activities, bank&rsquo;s policies, and procedures.</div><div>
Good knowledge of MS Office/Excel.</div><div>
Excellent communication skill and fluency in English language.</div><div>
Ability to work independently when needed.</div><div>
Team player who can contribute to meet deadlines and targets.</div><div>
Strong Client orientation and interaction skills</div><div>
Bilingual ability (English/Arabic) is a must</div><div>
Fresh graduate</div><div>
Experience: Up to 2 years experience is a plus</div><div>
Education: bachelors degree in a relevant field is a must</div></ul></div>

Branch Operation Officer - UAE Nationals Only with a family book

<div>
 <p>
  <strong>
   About BNP Paribas India Solutions:
  </strong>
 </p>
 <p>
  Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union&rsquo;s leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   About BNP Paribas Group:
  </strong>
 </p>
 <p>
  BNP Paribas is the European Union&rsquo;s leading bank and key player in international banking. It operates in 65 countries and has nearly 185,000 employees, including more than 145,000 in Europe. The Group has key positions in its three main fields of activity: Commercial, Personal Banking &amp; Services for the Group&rsquo;s commercial &amp; personal banking and several specialised businesses including BNP Paribas Personal Finance and Arval; Investment &amp; Protection Services for savings, investment, and protection solutions; and Corporate &amp; Institutional Banking, focused on corporate and institutional clients. Based on its strong diversified and integrated model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, BNP Paribas has four domestic markets: Belgium, France, Italy, and Luxembourg. The Group is rolling out its integrated commercial &amp; personal banking model across several Mediterranean countries, Turkey, and Eastern Europe. As a key player in international banking, the Group has leading platforms and business lines in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific. BNP Paribas has implemented a Corporate Social Responsibility approach in all its activities, enabling it to contribute to the construction of a sustainable future, while ensuring the Group's performance and stability
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Commitment to Diversity and Inclusion
  </strong>
 </p>
 <p>
  At BNP Paribas, we passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued, respected and can bring their authentic selves to work. We prohibit Discrimination and Harassment of any kind and our policies promote equal employment opportunity for all employees and applicants, irrespective of, but not limited to their gender, gender identity, sex, sexual orientation, ethnicity, race, colour, national origin, age, religion, social status, mental or physical disabilities, veteran status etc. As a global Bank, we truly believe that inclusion and diversity of our teams is key to our success in serving our clients and the communities we operate in.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Job Title: MNC ISPL Manager
 </p>
 <p>
  <br/>
 </p>
 <p>
  Business Line / Function: Corporate Coverage APAC
 </p>
 <p>
  <br/>
 </p>
 <p>
  Grade: AVP or VP
  <em>
   (depending on candidate&rsquo;s experience)
  </em>
 </p>
 <p>
  <br/>
 </p>
 <p>
  Number of Direct Reports: 4 to 5
 </p>
 <p>
  <br/>
 </p>
 <p>
  Position Purpose
 </p>
 <p>
  An experienced manager to oversee a team of Relationship Officers in supporting a diverse portfolio of MNC clients across the APAC region
 </p>
 <p>
  <br/>
 </p>
 <p>
  <em>
   Note: This role excludes any commercial &amp; marketing activities (e.g. product sales &amp; solicitation)
  </em>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Ensure we provide high-quality and professional services to clients while adhering to internal and external guidelines and regulations (Know-Your-Customer, Anti-Money Laundering, Sanctions, Compliance requirements etc.)
  </li>
  <li>
   Manage complex client requests with professionalism and agility to ensure client satisfaction and adherence to internal and external policies
  </li>
  <li>
   Support Head of MNC ISPL in the daily management of the team
  </li>
  <li>
   Proactively provide mentorship, training, and guidance to team members in order to nurture and support their growth
  </li>
  <li>
   Provide guidance and training to team members on complex client interactions, service excellence, and relationship development
  </li>
  <li>
   Actively manage team engagement to maintain stability and minimize turnover
  </li>
  <li>
   Manage recruiting and turnovers in partnership with HR function
  </li>
  <li>
   Develop and present Management Reporting on a regular basis to both ISPL and onshore Governance committees, highlighting team performance, risks and issues, and client satisfaction
  </li>
  <li>
   Design, promote, and implement innovation and enhancement initiatives to improve efficiency and quality
  </li>
  <li>
   Proactively monitor regulatory changes in partnership with Compliance and Conduct teams and update internal processes and procedures, including team training, to ensure regulatory adherence
  </li>
  <li>
   Ensure clients&rsquo; requirements/needs are managed professionally and efficiently, and within Service Level Agreement
  </li>
  <li>
   Ensure credit and risk management relating to credit requirements of clients are handled per the bank&rsquo;s requirements
  </li>
  <li>
   Ensure close coordination and collaboration with relevant internal and external stakeholders, and maintain positive relationships with clients
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Skills and Experience
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Must Have:
  </strong>
 </p>
 <ul>
  <li>
   Minimum bachelor&rsquo;s degree in a related field (e.g. Business, Economics, Finance and Accounting)
  </li>
  <li>
   Minimum 7 years of Financial Services experience in a Client Facing / Client Servicing role
  </li>
  <li>
   Minimum 3 years of team leadership and management experience
  </li>
  <li>
   Client-focused mindset
  </li>
  <li>
   Constructive and supportive leadership
  </li>
  <li>
   Ability to collaborate across functions and regions (e.g. Onshore RMs, Due Diligence, Product Owners)
  </li>
  <li>
   Excellent communicator and able to build and maintain good interpersonal relationships
  </li>
  <li>
   Fluency in English is a must (oral and written)
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Nice to Have:
  </strong>
 </p>
 <ul>
  <li>
   Knowledge and familiarity with Corporate Banking, Commercial banking and Credit products and services an advantage
  </li>
  <li>
   Risk Management including knowledge and familiarity with APAC banking regulatory environment
  </li>
  <li>
   Business awareness and market knowledge of the broader APAC region
  </li>
 </ul>
 <p>
 </p>
</div>


AVP/VP - MNC

<div><p>T&uuml;rkiye&rsquo;nin k&ouml;kl&uuml; finans kurulu&#351;lar&#305;ndan biri olan T&uuml;rk Ekonomi Bankas&#305; (TEB), yenilik&ccedil;i &uuml;r&uuml;nleri ve m&uuml;&#351;teri odakl&#305; yakla&#351;&#305;m&#305;yla bankac&#305;l&#305;k sekt&ouml;r&uuml;nde g&uuml;&ccedil;l&uuml; bir konuma sahiptir. Dinamik yap&#305;s&#305; ve &ccedil;al&#305;&#351;anlar&#305;n&#305;n katk&#305;s&#305;yla s&uuml;rekli geli&#351;meyi hedefleyen TEB, sizleri de bu yolculu&#287;a davet ediyor. Bu kapsamda Bankam&#305;z&#305;n &#304;&#351; Analiti&#287;i Uygulama Y&ouml;neticisi Pozisyonu i&ccedil;in yeni ekip arkada&#351;&#305; ar&#305;yoruz&hellip;</p><p><b>
G&ouml;rev Tan&#305;m&#305;</b></p><ul><div>
Banka genelinde stratejik karar deste&#287;i ihtiya&ccedil;lar&#305;n&#305; kar&#351;&#305;lamak amac&#305;yla &uuml;niteler ile ihtiya&ccedil; analizlerinin yap&#305;lmas&#305;, analitik rapor ve analiz ihtiya&ccedil;lar&#305;n&#305;n kar&#351;&#305;lanmas&#305;na y&ouml;nelik gerekli raporlama ve analiz ortamlar&#305;n&#305;n haz&#305;rlanmas&#305;, geli&#351;tirilmesi ve kullan&#305;c&#305;lar taraf&#305;ndan kullan&#305;lmas&#305;n&#305;n sa&#287;lanmas&#305;,</div><div>
Pro-aktif yakla&#351;&#305;mla ve belirlenen plan &ccedil;er&ccedil;evesinde &uuml;nitelerle birlikte i&#351; analiti&#287;i ihtiya&ccedil;lar&#305;na ili&#351;kin analizlerin yap&#305;lmas&#305;, &uuml;nitelerden gelen analitik rapor ve interaktif veri analiz uygulamas&#305; taleplerinin merkezi olarak y&ouml;netilmesi,</div><div>
Periyodik analitik rapor taleplerinin i&#351; plan&#305; &ccedil;er&ccedil;evesinde &#304;&#351; Zekas&#305;/Analiti&#287;i ara&ccedil;lar&#305; (BO, QlikView, vb.) &uuml;zerinde kar&#351;&#305;lanmas&#305;,</div><div>
Veri analiz uygulamas&#305; formatlar&#305;n&#305;n, tasar&#305;m ve payla&#351;&#305;m ortamlar&#305;n&#305;n, g&uuml;ncellenme ve yay&#305;mlanma s&#305;kl&#305;klar&#305;n&#305;n belirlenmesi.</div></ul><p><b>
Aran&#305;lan Kriterler</b></p><ul><div>
&Uuml;niversitelerin &#304;statistik, Matematik, MIS, Ekonometri, Matematik M&uuml;hendisli&#287;i, End&uuml;stri M&uuml;hendisli&#287;i, vb. b&ouml;l&uuml;m&uuml;nden mezun,</div><div>
Alan&#305;nda en az 5 y&#305;l deneyime sahip,</div><div>
Veri taban&#305;, veri ambar&#305;, veri yap&#305;lar&#305; konular&#305;nda temel bilgi sahibi,</div><div>
QlikView, Qlik Sense, Business Objects Web Intelligence, vb. ara&ccedil;lar &uuml;zerinde uygulama geli&#351;tirme ve/veya rapor haz&#305;rlama deneyimi olan,</div><div>
SQL kullanabilen,</div><div>
MS Office uygulamalar&#305;n&#305; ileri d&uuml;zeyde kullanabilen,</div><div>
Yaz&#305;l&#305; ve s&ouml;zl&uuml; olarak &#304;ngilizce ileti&#351;im kurabilen,</div><div>
Tercihen temel bankac&#305;l&#305;k &uuml;r&uuml;n ve muhasebe bilgisine sahip.</div><div>
Analitik d&uuml;&#351;&uuml;nme yetkinli&#287;ine sahip, ileti&#351;im y&ouml;n&uuml; g&uuml;&ccedil;l&uuml;</div><div>
Ara&#351;t&#305;rma/inceleme yapmay&#305;, gerekti&#287;inde detaylar ile u&#287;ra&#351;may&#305; seven,</div><div>
M&uuml;&#351;teri ve &ccedil;&ouml;z&uuml;m odakl&#305; yakla&#351;&#305;m&#305; benimseyen, alternatif &ccedil;&ouml;z&uuml;mler &uuml;reten.</div></ul></div>

İş Analitiği Uygulama Yöneticisi

Join BNP Paribas and explore 10   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.