Associate - Remittance - Chennai, India - BNP Paribas

BNP Paribas

Verified Company

Chennai, India

1 week ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

About BNP Paribas Group:
BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 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, centered 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, 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.

About BNP Paribas India Solutions:

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.

About Business line/Function:
BNP Paribas has a presence in nearly 80 countries with over 180,000 employees.

It ranks highly in its three core activities:
Retail Banking, Investment Solutions and Corporate & Institutional Banking.

In Asia Pacific, the BNP Paribas Group is a leading employer with 9,000 employees and a presence in 14 markets.

Being one of the largest international banking networks, we strive to employ talented and innovative people who are aligned to our vision and culture.

Within CIB (Corporate and Institutional Banking), the Business line Global Banking is recognized universally for its expertise and its know-how.

GPCO (Global Payments and Cash Operations) is catering to different Asian/Middle East/Europe regions to process remittance transactions/Loans Processing/ Cheque Clearing /Deposits/Investigations and Cheque Collections for various clients, and we have two 2 sites Mumbai & Chennai from where GPCO operates.

Job Title:
Associate

Date:
11/04/2023

Department:

Global Payments and Cash Operations

Location:

CHENNAI

Business Line / Function:
CIB/ OPERATIONS

Reports to:
(Direct)

Grade:
(if applicable)

(Functional)

Number of Direct Reports:

NIL

Directorship / Registration:
NA

POSITION PURPOSE:

To process, monitor and control transaction processing for Remittance & Payments preprocessing of BNPP WITH THE OBJECTIVE to facilitate smooth functioning of operations while meeting the Operations Objectives of BNPPISPL for all the sites handled.

Responsibilities

DIRECT RESPONSIBILITIES:

1.

Operations MANAGEMENT:

Processing of Remittance & Payments transactions to ensure that they are accurate, as per the prescribed service delivery standards and as per the SLA with the sites.

2.

OPERATIONS RISK MANAGEMENT:
Adhere to control plans and pay attention to risk related areas in operations.

3.

COMPLIANCE:
Ensure adherence to internal guidelines, compliance, screening, legal and regulatory aspects.

CONTRIBUTING RESPONSIBILITIES:

1.

OPC:
Contribute to the Operations Permanent Control framework

2.

CUSTOMER SERVICE:
Monitor turnaround times and operational efficiency. Resolve customer complaints and queries.

3.

CLIENT RELATIONSHIP MANAGEMENT:
Support MO to address ultimate client needs and resolve customer complaints if any.

TECHNICAL & BEHAVIORAL COMPETENCIES:

TECHNICAL COMPETENCIES REQUIRED:

Knowledge of preprocessing & processing of Remittance & Payments transactions.
Knowledge of Basic Banking
Internal Accounting Systems and Packages
Familiarity with Banking Back Office Operations, Processes and Systems.
Knowledge on various regulations connected with Banking Operations

BEHAVIOURAL COMPETENCIES REQUIRED:

Good Communication Skills
Excellent interpersonal skills
Orientation towards Service Quality
Ability to work independently
Team work

Bachelor degree or equivalent.

SPECIFIC QUALIFICATIONS (IF REQUIRED):

Skills Referential

Behavioural Skills:
(Please select up to 4 skills)

Attention to detail / rigor

Communication skills - oral & written

Ability to collaborate / Teamwork

Ability to share / pass on knowledge

Transversal Skills:
(Please select up to 5 skills)

Ability to understand, explain and support change

Ability to develop and adapt a process

Ability to manage a project

Analytical Ability

Ability to develop and leverage networks

Education Level:
Bachelor Degree or equivalent

Experience Leve