In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 20,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail banking and consumer financing through strategic partnerships. 
 
Worldwide, BNP Paribas has a presence in 63 markets with more than 180,000 employees. It has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. Asia Pacific is a key strategic region for BNP Paribas and it continues to develop its franchise in the region.  

* excluding partnerships

BNP Paribas offers you an exciting career in an international business environment that is fast-paced, diverse and focuses on creating high-value relationships with our clients. We offer competitive salary and benefits, as well as a working environment where you’re valued as part of the team.

https://careers.apac.bnpparibas/

2025 APAC Graduate Programme – Information Technology & Operations

Our two-year graduate programme is designed to provide you with first class training and immediate responsibility, it gives you the support and development you need to start a successful career in financial services.  

For:                     Final year students or recent graduates with a bachelor’s or master’s degree in any disciplines from a recognized university
Duration:             24 months
Streams:             Business Analytics, Data & Platform, IT Developer, IT Micro-services, IT Security, IT Service Delivery Management, PMO
Start date:           January/ July 2025
Location:             Singapore

Candidates with more than one application will not be processed – You are encouraged to review the different business lines and working locations before applying.

Who can apply?
To be considered for the placement, you will:
•    Apply as a recent graduate, final year undergraduate, or master’s student in any discipline; 
•    Possess GPA of 3.3 out of 4.0 or above (or equivalent) in any discipline;
•    Have to be fluent in spoken and written English (additional languages are an advantage); and 
•    Demonstrate methodical, logical, solution-driven thinking, with commercial awareness and a keen interest in latest finance topics as well as market trends. 

What you can expect?

Induction
You will be provided with a comprehensive induction, where you will be immersed in group training and discover more about the BNP Paribas Group.

Training
From day one, you will start your business specific technical and financial training, alongside personal skills development aimed at equipping you with the knowledge you need to get you the best possible start in your career. Working alongside our teams of industry leading specialists, you will gain on-the-job training throughout your two-year programme taking you along a development path to build your expertise and broaden your base of skills. You will also have the chance to experience other parts of the business through cross-entity projects, which will help you understand how we approach complex work and give you the chance to develop a strong internal network.

Mentor & Buddy
Throughout the programme, you will be mentored by experienced managers and team members, as well as pairing with a buddy from our early career cohorts who will make sure you are getting everything you need to grow.

What you will do?

As a Business Analyst, you will:

• Assist to render functional analysis on project and deployment matters e.g. planning, quality assurance, manage requirement / constraint / risks / issues, stakeholder update and management, testing
• Collaborate with service providers and fellow colleagues to deliver quality services and solutions to project or sponsoring stakeholders
• Participate and contribute to studies, methodologies adopted by the department, also to understand and apply these standards
• Risks and issues monitoring on quality, delay and cost. Reporting of any major issue or deviation to management

As a Data & Platform Analyst, you will:

• Work closely with internal stakeholders to collect and understand the data from them to integrate the data models to build, design, and develop different business reports and/or dashboards;
• Involve in building a new process with data models can cater to batch and streaming data that provide useful information for management’s review;
• Assist on the management, governance and support of Data products (including but not limited to Asset Management and obsolescence Management project activities ) to ensure smooth and undisrupted operations for the bank.

 As an IT Developer, you will:

• Possess knowledge in C++, C#, Java, Python, or other functional and programming languages, with experience in big data is a plus.
• Technically specify, develop, test and maintain front-office trading systems for several trading desks: options market making / market fit / volatility trading, ETF market making, basket trading, auto-hedging, warrants contribution, including monitoring tools for regulatory related matters;
• Work closely with internal IT staff to support the trading systems and day-to-day usage;
• Partner with other IT and project management teams in strategic projects, collaborate business users for system implementation and requirement gathering;
• Minimize operational failure, including but not exclusively, the risk of fraud, by helping to devise, and by implementation, sufficient regular controls.

 As an IT Micro-services Analyst, you will:

• Be responsible for overseeing the support services provided by the APAC IT Micro-services team. to ensure services are delivered on time and aligned to agreed SLAs and processes;
• Ensure operating policies are developed or are strictly followed, and adhere to all IT security policies to maintain system integrity and quality;
• Work closely with all major stakeholders of the Micro-services Systems, and any teams with direct influence and dependencies;
• Contribute to management reports and dashboards, Disaster Recovery and BCP processes are in place.

As an IT Security Analyst, you will:

• Deliver IT Security Risk, with focus on new and existing application of the Bank and utilizing Agile techniques in DevSecOps.
• Responsible for security risk assessments on new and existing applications to ensure strong risk management strategies, tools, frameworks and standards are in place.
• Identify and provide analysis and recommendations for IT security risks, and track corrective actions performed by the business thru risk exception process.
• Provide accurate and timely reports to demonstrate individual and team activities and progress
• Work closely with IT and business representatives to drive risk assessment and remediation
• Participate in audits to establish compliance with security policy and APAC country regulations

As an IT Service Delivery Management Analyst, you will:

• Oversee, prioritize and/or coordinate daily service delivery (REQ, INC, PRB, CHG) and project delivery with stakeholders across APAC;
• Prepare and coordinate complex drills in HK and SG (Disaster Recovery, Network Isolations, etc.), publications and/or presentation of ITIP dashboards focused on APAC clients (KPIs/KRIs to be defined with APAC clients’ input);
• Perform regular customer satisfaction survey & propose improvement plans;
• Organize, run and/or participate in regular governance meetings with stakeholders in APAC.

As a PMO Analyst, you will:

• Work with Managers to prepare budget exercise, including consolidation of budget needs, new projects, allocation methodology;
• Follow up on monthly basis on budget consumption with strong focus on cost control (analyzing actuals and variance compare to budget, forecasting upcoming expenses, etc.);
• Manage the deployment and change management process
• Support managers and project teams on project status update – delay, scope extension that could impact the budget, headcount and resources forecasting, budget and cost booking.
• Project management and business analysis support on project and deployment matters, including planning, quality assurance, manage requirement/ constraint/ risk/ issues, stakeholder update and management, testing, etc.

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 20,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail banking and consumer financing through strategic partnerships. 
 
Worldwide, BNP Paribas has a presence in 63 markets with more than 180,000 employees. It has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. Asia Pacific is a key strategic region for BNP Paribas and it continues to develop its franchise in the region.  

* excluding partnerships

BNP Paribas offers you an exciting career in an international business environment that is fast-paced, diverse and focuses on creating high-value relationships with our clients. We offer competitive salary and benefits, as well as a working environment where you’re valued as part of the team.

https://careers.apac.bnpparibas/

2025 APAC Long Internship (Jan – Jun) – Information Technology & Operations – Singapore

Our 6 months internship is designed to provide you with first class training and immediate responsibility, it gives you the support and development you need to start a successful career in financial services.  

Duration:             6 months
Start date:           January 2025
Location:             Singapore

Candidates with more than one application will not be processed – You are encouraged to review the different business lines and working locations before applying.

Who can apply?
To be considered for the placement, you will:
•    Apply as an undergraduate student
•    Possess GPA of 3.3 out of 4.0 or above (or equivalent) in any discipline;
•    Have to be fluent in spoken and written English (additional languages are an advantage); and 
•    Demonstrate methodical, logical, solution-driven thinking, with commercial awareness and a keen interest in latest finance topics as well as market trends. 

What you can expect?

Induction
You will be provided with a comprehensive induction, where you will be immersed in group training and discover more about the BNP Paribas Group.

Training
From day one, you will start your business specific technical and financial training, alongside personal skills development aimed at equipping you with the knowledge you need to get you the best possible start in your career. Working alongside our teams of industry leading specialists, you will gain on-the-job training throughout your 6 months internship taking you along a development path to build your expertise and broaden your base of skills.  

What you will do?

As a Business Analyst intern, you will:

• Assist to render functional analysis on project and deployment matters e.g. planning, quality assurance, manage requirement / constraint / risks / issues, stakeholder update and management, testing
• Collaborate with service providers and fellow colleagues to deliver quality services and solutions to project or sponsoring stakeholders
• Participate and contribute to studies, methodologies adopted by the department, also to understand and apply these standards
• Risks and issues monitoring on quality, delay and cost. Reporting of any major issue or deviation to management

As an IT Developer intern, you will:

• Possess knowledge in C++, C#, Java, Python, or other functional and programming languages, with experience in big data is a plus.
• Technically specify, develop, test and maintain front-office trading systems for several trading desks: options market making / market fit / volatility trading, ETF market making, basket trading, auto-hedging, warrants contribution, including monitoring tools for regulatory related matters;
• Work closely with internal IT staff to support the trading systems and day-to-day usage;
• Partner with other IT and project management teams in strategic projects, collaborate business users for system implementation and requirement gathering;
• Minimize operational failure, including but not exclusively, the risk of fraud, by helping to devise, and by implementation, sufficient regular controls.

As an IT Security intern, you will:

• Deliver IT Security Risk, with focus on new and existing application of the Bank and utilizing Agile techniques in DevSecOps.
• Responsible for security risk assessments on new and existing applications to ensure strong risk management strategies, tools, frameworks and standards are in place.
• Identify and provide analysis and recommendations for IT security risks, and track corrective actions performed by the business thru risk exception process.
• Provide accurate and timely reports to demonstrate individual and team activities and progress
• Work closely with IT and business representatives to drive risk assessment and remediation
• Participate in audits to establish compliance with security policy and APAC country regulations

As a PMO intern, you will:

• Work with Managers to prepare budget exercise, including consolidation of budget needs, new projects, allocation methodology;
• Follow up on monthly basis on budget consumption with strong focus on cost control (analyzing actuals and variance compare to budget, forecasting upcoming expenses, etc.);
• Manage the deployment and change management process
• Support managers and project teams on project status update – delay, scope extension that could impact the budget, headcount and resources forecasting, budget and cost booking.
• Project management and business analysis support on project and deployment matters, including planning, quality assurance, manage requirement/ constraint/ risk/ issues, stakeholder update and management, testing, etc.

Develop the business and generate revenues with top-tier global and regional Private Banks in Asia, which translates into :

• Develop sales and generate new revenues with top-tier Private Banks in the region
• Servicing and growing assets with existing clients
• Achieving the assigned sales target
• Cultivating and growing client relationships (depth and breadth) within client organisations
• Working closely with the entire Fund Sales (across segments) team to ensure the exchange of best practices and continuity in client coverage

• Implementation of the sales plan/strategy to achieve the assigned sales targets
• Initiate product and marketing ideas and actively organize and participate in business development meetings
• Coordinate with sales colleagues in key client locations globally and ensure a coherent and consistent sales approach
• Manage client relationships in the region, service and grow assets with existing clients
• Help to identify new distributors, develop relationships and work closely with them. Open new business relationships and generate revenues from the latter
• Conduct seminars and presentations to clients
• Promote BNPP AM funds and thought leadership and raise the company’s profile and reputation in APAC
• Ensure for sufficient interaction and knowledge of wholesale distribution clients in order to cross-fertilize ideas with colleagues
• Keep abreast of competitor activity, market development and respond proactively to any market changes

• University educated with a degree in Business, Finance, Engineering or related subject ;
• CFA or related qualification preferred
• Solid experience and understanding of the development of financial solutions and fund structuring
• At least 7-10 years’ sales experience in the asset management industry in Asia with proven client contacts and a solid industry network

• Team Player (very important)
• Positive attitude and ambition to succeed/progress on a personal level and as a team.
• Communication skills (presentation skills are a big plus)
• Ability and willingness to cover/entertain relationships at all hierarchical levels in client organisations
• Common sense/street smartness
• Fluency in English (written & spoken). Flawless grammar
• Structured, well organized and solutions oriented
• Mandarin and Cantonese language skills (written & spoken) are a plus
• Ease in analysing macro-economic developments
• Keen interest and knowledge of developments in the mutual fund industry in APAC (and globally)

Within the Asia Pacific CIB IT & Operations organization, the Regional OPC (Operational Permanent Control) team for Corporate Banking Operations is under the management of the Head of Conduct & Controls and works in close relationship with the Operations teams.

Regional Corporate Banking OPC team is looking to recruit a Senior Permanent Control Coordinator. His/her main responsibilities is to implement the operational risk management framework and monitor the operational risk related to Corporate Banking Operations across all 12 Territories in APAC. Hence, he/she will analyse control results (Ops, OPC, LoD2, LoD3) and incidents to identify main operational risks and follow the associated mitigation/remediation actions (including recommendations).

The Permanent Control Coordinator ensures the following missions under the supervision of the Regional Head of Operations & Permanent Control (OPC) for Corporate Banking and in close relationship with Operations teams.

• Coordinate and perform the Risk and Control Self-Assessment with Operations Managers and Senior Management
• Define and execute the control testing, present the controls result to Senior Management and ensure the implementation of remediation actions
• Provide support with the harmonization of the execution of C5 controls across all 12 Territories in APAC
• Support the Operation teams in the implementation and deployment of C1-C4 controls
• Follow up and review findings and recommendations issued by internal auditors, regulators, and external auditors
• Ensure operational risk incidents are properly collected, coordinate the root cause analysis and contribute to the definition of remedial actions
• Perform Deep Dive analysis/ thematic review on specific processes based on identified risk areas
• Monitor regulations and internal policy changes to ensure implementation by Operations Team.

• Organize and contribute to Team meetings and APAC CBO PCC to ensure proper escalation of operational risk issues.
• Coordinate and prepare the contribution to various committees (e.g.: APAC Operational Risk Management Framework,  APAC Internal Control Committees, APAC CCCO, TBA ITO Committee, ..)
• Support Territory  OPCs in performing the respective mandates and consolidate the results for management reporting.
• Assist the team manager in transversal tasks like deep dives, trainings, dashboards productions and be pro-active in suggesting improvements in the team’s daily work

• Corporate Banking experience, ideally in Payment & Cash / Trade Operations
• Knowledge of BNPP Corporate Banking Operation set-up used in APAC (e.g.: products, internal systems, ..)
• Knowledge of Bank’s Internal Control systems: ORUS and RISK360

• Minimum 8 years of experience in Internal Control, Operational Risk, Internal or External Audit function 

• Attention to detail
• Ability to manage several initiatives/projects and keep these on-track simultaneously
• Ability to effectively manage your own time and the priorities 
• Interpersonal skills, ability to consolidate action plans and report progress status
• Pragmatic, ‘Can do’ attitude & Proactive approach with a strong ability to work on own initiative 
• Capable of adapting to a new environment and to work under pressure towards tight deadlines
• Excellent oral and written communication
• Good interpersonal skills 
• Big picture awareness

About BNP PARIBAS

As the leading European Union bank, and one of the world’s largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning corporate and institutional banking, wealth management, asset management and insurance. 

We passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued and encourage applicants of all backgrounds, including diversity of origin, age, gender, sexual orientation, gender identity, religion applicants who may be living with a disability. We have a number of internal employee networks in place to empower our staff to act and challenge the status quo.

•    BNP Paribas PRIDE is highly active in favour of the LGBTQIA+ community

•    BNP Paribas MixCity which fosters better representation of women at all levels of the organization

•    Ability, the mutual aid network for employees with a disability or a disabling or chronic illness

•    BNP Paribas CulturAll which celebrates diverse backgrounds

BNP is committed to financing a carbon-neutral economy by 2050. The Group is a founding member of the Net-Zero Banking Alliance and has set up its own Low Carbon Transition Group to support its clients through their energy transitions.

https://careers.apac.bnpparibas/

More information 

BNP Paribas – Diversity & Inclusion Journey

BNP Paribas – The Bank Of Green Changes 

Award Obtained

BNPP has won Top employer Europe award in a 10th consecutive year

Description

ITO CTM perform credit control independent from the business lines for the corporates portfolio in line with the global core missions and direction of ITO COO

BAU responsibilities as CTM Team Lead
* Act as the main point of contact for ITO CTM within the Risk Corporate scope
* Ensure timely and accurate update of risk data after credit decisions
* Documentation control to ensure that terms & conditions of Facility Documents conform to credit decision and legal requirement
* Validate fulfilment of conditions precedent, control limit availability in systems (Atlas II and CAT) in conformity to credit decisions and documentations, follow up on condition subsequent, documents/temporary waiver
* Validate the framework of required covenants in the ‘Covenant Manager’ tool, against executed credit agreements
* Certify/validate the risk data integrity in risk systems, Atlas II, CAT, and CRF and provision in MIRO in conformity with credit decision and of risk data related to Guarantors and guarantee records
* Monitoring of genuine excess or exceptions for both financing métiers products and for capital market products for corporates (based on control result of the Risk I2S team)
* Monitoring of genuine excess or exceptions for financing lines to Bank/FI (GTS exposures excluded from this scope)
* Regularly report and monitor any anomalies in legal documentation, collateral shortfall, late annual review overdue or breached covenants, underwriting, put option expiry, watchlist and doubtful assets
* Alert Risk Corporate, Business Head and Management on any indication of drift of risk profile during the control missions
* Contribute to successful delivery of systems and control reports enhancement with adequate UATs
* Contribute to NAC from credit risk control perspective for new products in close liaison with the local and regional management
* Contribute to the reporting of all incidents according to the Incident Management System and direct contribution to BNPP operational permanent control framework
* Promote and contribute to the implementation of a common culture and approach within ITO CTM, and promote individual initiative, autonomy and versatility
* Regular communication with the ITO CTM Hub/ISPL CTM for any credit control issues pertaining to local regulatory perimeters and to ensure delivery of ITO CTM mission in a consistent and effective manner
* Assist the ITO CTM Hub (ISPL) and Regional Manager in managing the necessary alignment of responsibilities within the region to better support the needs of internal clients and optimise the quality of services to ITO CTM clients.
* Ensure harmonization of control & Process within Credit Operations (excl Loan Servicing – BO activities)
* Ensure proper implementation of Data Control Plan locally
* Ensure the implementation of relevant KQI, adequate monitoring of those KQI & ensure prompt remediation in case of data quality issue/breaks.

Apart from the above, CTM Team leader will also be in charge of leading Client referential (REF) and Loan Services Middle Office (LSMO)

Details of the responsibilities is:
* Actively use and guide the team on tools related to CTM/LSMO/REF’s BAU i.e. MyCreditApp, RGM, CAT, SignPlus, ATLAS2
* Contribute actively to the roll-out and adoption of other tool- related initiatives (loan memo automation, TOKOS decommission etc)
* Continue to build the Credit Transaction Management (incorporating Loan Servicing Middle Office) and Referential teams in strong coordination with local and regional management.
* Deploy the TOM ensuring operational continuity & realization of saving plan (if any), ensuring validated value creation for our business & clients i.e. audit confirmation production.
* Supervise and maintain the team good productivity’s rate and speed. This includes but not limited to Referential BAU, Loan Transactions, CTM’s Annual Review and Legal Documentation
* Organize weekly discussion on BAU files and any operations issues with onshore and offshore team to improve the quality of works consistently.
* Bring direct contribution to BNPP operational permanent control framework
* Monitor and ensure that all the controls and processes of CTM/LSMO/REF are complied with regulations and the bank’s expectation. This includes but not limited to the quality of services provided to us by ISPL team.
* Ensure harmonization of controls definition & contents vs GCP
* Ensure harmonization of relevant support documents supporting the performance of control
* Ensure appropriate resolution or escalation to management and/or permanent control (for compliance as appropriate) as soon as an issue is identified.
* Ensure adequate follow-up and timely closure of audit recommendations/Risk ORC action points/ incident action points.

Regulatory Projects

– Lead & Coordinate within local CEP & CO team to ensure timely report submission, proper deployment of regulatory evolution & requirements that related to Credit Operation, Referential and Loan Services.

– Supervise the Regulatory Data Transformation Project (RDT) which related to CEP & Credit Ops area. This includes but not limited to coordinate with BOT, FRESH HK, other internal stakeholders in order to ensure that BNPP TH is able to achieve BOT’s requirements professionally and on timely manner

– Deploy new application for local regulatory reports of CEP-Credit Ops. This includes but not limited to the Decommission PowerBuilder, SLL and the launch of Flexel/GUI.

– Coordinate with Regional and lead CTM/LSMO team to achieve the implementation of IBOR and K+OMR locally.

TEAM LEAD / SEA & APAC Community
* Regularly connect with Coverages and Products to support their needs/requirements
* Active participation and support to overall CEP & CO organization on regional and/or global items/projects
* Ensure effective communication upstream and downstream
* Support Hub/Regional Heads of Credit Ops / LSMO/ REF APAC for the necessary alignment of responsibilities and governance within

Qualifications

* More than 10 years banking experiences

* Experience in the banking/finance sector necessary
* Good understanding of Financial/Banking products
* Good understanding of risk concepts and methodologies
* Knowledge of legal documents and credit processes e.g. credit documentation and collateral handling etc
* Good understanding of transaction workflows, booking concept and booking system
* Being familiar with local regulations

* Excellent project management skills
* Commitment to the role and capacity to meticulously implement the ITO CEP & CO Mission Statement
* Excellent written and verbal communication skills
* Excellent attention to detail
* Strong interpersonal skills/positive thinking and open for challenge
* Good time-management skills
* Autonomy and capacity to take initiative
* Capacity to remain objective and independent in order to fulfil the control role required
* Team leading experience

Position Purpose

To handle regulatory reporting and operations for treasury products including Derivative, Money Market and Capital Markets (Bill of Exchange/Bonds/Structure Note)

To support global market department in terms of settlement, reconciliation FX transactions, MM transactions including derivatives and structure note.

Key Responsibilities

Main Responsibilities

To handle Local Regulatory Reporting relating to all global market products (Derivative, Money Market and Capital Markets (Bill of Exchange/Bonds/Structure Note))

Participate bank projects for system enhancement to be aligned APAC global market and regulators.

Liaise and co-ordinate with BNP Paribas Hong Kong and ISPL regarding Back Office processing platform.

Derivative, MM & Capital Markets

Handle the relevant local regulatory reporting in related to global market products.

Handling and THB Payment in related to Derivative product including Third Party payment processing.

Prepare and issue P/N and structure note for MM deal and marketers.

Confirm money market deals by phone before issuing the P/N to counter party deliver by hand.

Review and register other P/N of MM deals and structure notes.

Prepare Bill of Exchange and letter confirmation for corporate.

Confirm the redemption of B/E, Structure Notes with the counter party by phone before preparing the SWIFT THB Payment per client’s instruction.

Provide E-bidding with BOT statement to FIOHK/ISPL and settled by FOP.

Settlement

Handling and THB Payment in related to Derivative product including Third Party payment processing.

Prepare the local THB Payment for FX, Money Market, B/E, E-bidding, and derivative as download from OMR or manual against report HK55 and DP03

Prepare THB Payment margin call and coupon as confirmed by CSA Collateral Management team and counterparties.

Confirm THB Payment for NR banks with their Correspondent bank by phone.

Pass the account entries in A2 for MM Deal AT Call.

Scanned bond confirmations to banks or FI (sub-fund a/c) by fax

Arrange physical P/N, B/E, Bond confirmation and structure note to the clients.

Issue C/O to settle BOND Trading with Sub-fund account by FOP.

Issue tax receipt to Non-bank of MM and B/E Transactions.

Arrange the Exotic FX Option confirmation to the counter party.

Send the incoming and outgoing of bond confirmation to the clients and FIOHK/ISPL by fax.

Checking daily incoming and outgoing of THB Payment via BAHTNET web services against HK55 report

Confirm incoming THB non-resident to FIOHK/ISPL by e-mail.

Monitor the Bond investment via TSD System to matched and completed.

Withdraw the physical bond via TSD to replace the maturity of capital reserve with BO.

Print balance of Bond ILF portfolio with BOT and balance of bond investment via TSD on daily basis to regional FIOHK/ISPL respectively

Prepare documents for the short-term debenture by manual.

Filing and storage documents entries

Handling Regulatory Reporting in related to Derivative, MM

Anti-Money Laundering / Financial Sanctions (“AML/FS”) related duties

Operations are an integral part of the control framework including for AML/FS topics. In that respect, in performing your role you are expected to ensure adherence to AML/FS-related Group Policies and execution of associated operational controls, and to promptly escalate any resulting hit for analysis and decision.

Permanent control

Direct contribution to BNP Paribas Operational Permanent Control Framework

Ensure to comply with the Operational Permanent Control, legal and regulatory framework and requirement. Handling and THB Payment in related to Derivative product including Third Party payment processing.

Ensure guidelines are followed (Compliance Leaves, Compliance Training)

Vigilance/check Control

Assist and supply information require by SPOC in order to reply to SPOC/Level B1

Contact with customer to collates documents requested by SPOC/B1

Ensures relevance of documents (e.g. all in English) before sending them back to SPOC/B1

To be in alert mode for any transactions done in the sanction’s countries but also in Myanmar (to inform asap the RM, the compliance and the line manager). Ensure to have the compliance sign off before processing the transaction.

KYC

Ensure KYC check is done on pre-processing and to make sure comply with KYC relevant guideline.

Other

Online-BOT report to borrowing and lending MM onshore transactions at the end of day (Intra-day Loan Report)

Keep and documents of treasury products in recall box and register a barcode at warehouse

Batch input in A2 (BatMan)

Assist Team lead adhoc basis as required.

Back up on tasks performed by the team when necessary.

Work closely with other Departments to identify/suggest performance improvement to achieve team and department goals.

Ensure smooth cooperation with FI&T Operations Processing Team.

Good judgment in settlement operations and able to work independently under stress and keep to tight deadline.

Ability to handle a wide range of foreign exchange products and services.

Good knowledge in BOT’s regulations relating to foreign exchange, money market, and derivative products.

Good oral and written communication skill (both in Thai and English)

Solution oriented and ability to work as a team.

Competencies (Technical / Behavioural)

Good knowledge in BOT’s regulations relating to foreign exchange, money market, and derivative products.

Good judgment in settlement operations and able to work independently under stress and keep to tight deadline.

Ability to handle a wide range of foreign exchange products and services

Good oral and written communication skill (both in Thai and English).

Solution oriented and ability to work as a team

Specific Qualifications Required

3 – 5 years of experience related to Global Markets and Treasury Operations or Foreign Exchange Settlement from Banking or Financial Institution

Good Communication skill

Ability to prioritize task

Able to work under high pressure

Open mind and adapt to change