Referential Integration and Data Quality Analyst

December 16, 2024

Referential Integration and Data Quality Analyst

Reference48317495

  • Permanent
  • PT-Lisbon
  • FINANCE ACCOUNTS AND MANAGEMENT CONTROL
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About the job

  • The Referential Integration and Data Analyst’s main mission is to improve the overall quality of Standard Settlement Instructions (SSI), while coordinating the implementation of controls, global policies and automations, coordinating all the projects within Referential Team, guaranteeing the onboarding of Counterparties into Global Markets systems, from Front Office to Back Office, and making sure all BNP controls are applied and both risk and compliance rules and guidelines are followed

Your Main Activities Are

  • Implement and coordinate new controls in order to reduce the incidents and improve the quality of SSI stock
  • Ensure the implementation within the SSI Team of new global policies, such as Compliance, Operational Permanent Control and Regulatory
  • Coordinate the implementation of SSI automation processes
  • Contribute to and coordinate any project within Referential Team
  • Coordinate and manage the onboarding of Counterparties in the Global Markets systems within the Team’s perimeter
  • Coordinate and manage the reports to allow the reconciliation of the active Counterparties in Global Markets Systems
  • Contribute to KPI and provide visibility on the production on the Team activity
  • Implement the Callback process, reaching out to BNP Paribas clients by phone, in order to confirm the SSIs by ensuring the information provided by email is accurate and secure the client details, decreasing the risk of cash incidents and fraud attempts

Profile and Skills to Success

  • Bachelor’s degree in Economics, Finance, Accounting or any related fields
  • At least 3 years of experience in Banking and Financial Operations
  • Fluency in English, with great communication skills
  • Proficiency in Microsoft Office Tools, particularly Excel
  • Great team spirit with ability to collaborate with others
  • Results driven mindset with great attentiveness to detail

#LI-Hybrid

Why joining BNP Paribas? 

  • Leading banking institution

BNP Paribas is the European Union’s leading bank, and key player in international banking. It operates in 63 countries and has nearly 183.000 employees, including more than 146.000 in Europe.

  • Our presence in Portugal

In Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group’s 10 business entities established in the country. Its presence also extends to 11 excellence centres providing value-added services to various countries where the BNP Paribas Group also operates.

  • International reach 

Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success. BNP Paribas holds key positions in its three core operating divisions: 

    • Retail Banking, a division that brings together all of the Group’s retail activities and specialised business lines; 
    • Investment & Protection Services that include specialised businesses offering a wide range of savings, investment and protection services; 
    • Corporate & Institutional Banking division that offers tailored financial solutions for corporate and institutional clients.
  • Diversity and Inclusion commitment 

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/paternity, 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.

  • Commitment towards work/life balance

At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest. We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally. Only through this balance we may all be at our best while working.

  • Remote Working Conditions

At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment. To guarantee a comfortable and efficient working set-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional equipment at reduced prices. 

To find out more on why you should join BNP Paribas visit https://bnpp.lk/why-BNP-Paribas-Portugal

* 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.