Job Description

- APAC About BNP Paribas Group: BNPParibas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199000 employees. 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 & Services) and Corporate & 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 & Institutional Banking and International Financial Services activities, BNPParibas enjoys leading positions in Europe, a strong presence in the Americas and has a solid and fast-growing network in the Asia/Pacific region. About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas Group, a leading bank in Europe with an international reach. With delivery centers located in Mumbai and Chennai, we are a 24x7 global delivery center. We partner various business lines of BNP Paribas such as Corporate and Institutional Banking, Wealth Management, Retail Banking through three verticals - Information Technology, Operations and Finance Shared Services. About Businessline/Function : GPCO (Global Payments & Cash Operations) Team is a cash management-processing center, operating from Mumbai and Chennai. The team supports a full range of payment services (Domestic and International products) across APAC & EMEA regions Job Title: Senior Associate Date: 2023 Department: Global Payment and Cash Operations) Location: Chennai Business Line / Function: Global Payment and Cash Operations) Reports to: (Direct) Manager Grade: (if applicable) NA (Functional) Number of Direct Reports: Directorship / Registration: NA Position Purpose To process, monitor and control transaction processing for Payments realted to Deposits across APAC WITH THE OBJECTIVE to facilitate smooth functioning of operations while meeting the Operations Objectives of BNPPISPL for allthe sites handled. To be compliant with alert management keeping in par with guidelines and policies Responsibilities Direct Responsibilities 1. Query MANAGEMENT: Management of Deposits related transactions to ensure that they are accurate, as per the prescribed service delivery standards and as per the SLA with the sites. - Inputting and Verifictions of Deposits deals like, liquidation, maturity, creations etc. - Subject matter expert fot the products in charge - Be the point of contact for stakeholders on resolving and answering queries 2. OPERATIONS RISK MANAGEMENT :Implement and monitor control plans and pay attention to risk related areas in operations. 3. COMPLIANCE: Ensure adherence to internal guidelines, compliance, screening, legal and regulatory aspects by the team members. Contributing Responsibilities 1. OPC : Contribute to the Operations Permanent Control framework 2. CUSTOMER SERVICE: Monitor turn around times, and operational efficiency. Resolve queries and maintain clear communication with onshore counterparts 3. CLIENT RELATIONSHIP MANAGEMENT : Support Middle Office to address ultimate client needs and resolve customer complaints if any. 4. INFORMATION MANAGEMENT : Supervise preparation and submission of MIS and reports to management as required and disseminate information to the Team 5. SWIFT knowledge: Should have good knowledge on SWIFT related payments and messages to handle investigations queries raised by clients. 6. Reconciliation: Should have knowledge on account reconciliation Technical and Behavioral Competencies required TECHNICAL COMPETENCIES REQUIRED: 1.Familarity with Computer applications, MS Office, Business Objects etc 2.Familarity with Back Office Operations, Deposits Processes and systems. 3.Knowledge on various regulations connected with Banking Operations. 4.Operational Risk awareness 5.Knowledge on Banking Law & Practice 6.Product Knowledge on Cash Management BEHAVIOURAL COMPETENCIES REQUIRED: 1.Communications Skills 2.Networking & Logistics Management 3.Interpersonal & Team Building Skills 4.Results Driven 5.Taking Initiative and Risk Management Skills 6.Client Focus and Decision Making Skills Experience and Qualifications required Experience: Minimum 3 years Qualification: Bachelor Degree and /or Master Degree Bachelors degree or equivalent.

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