Description:
At BNP Paribas Canada, it is our employees which make the difference... Our 75 nationalities are part of our diversity!
Do you like challenges, a structured framework, the prospect of optimizing and innovating? You are known for your originality and want a certain freedom to think while sharing your knowledge and ideas?
... Come help us contribute to the growth of our Canadian platform!
You will benefit amongst other things from:
- Access to social volunteer and recreational programs, via our many Employee Resource Groups (ERGs)
- Opportunities for career development through active internal mobility and our innovative training program: Canada Academy
- A brand new workspace, flexible, comfortable and easily adaptable to your needs: remote work opportunities, standing desks, innovation lab., open meeting rooms and spaces
MAIN RESPONSIBILITIES
- Provide Payment Services and Level 1 Sanctions coverage between 11AM – 7PM.
- Transaction processing in one or more of the company’s internal operations to support domestic and international customers for payment and check processing service functions.
- Perform first level review of obvious false positive (payments/Swift and non-SWIFT messages) that are stopped in our various filtering systems.
- Escalate questionable and exact matches to the level 2 team (SEE) for review.
- Ensure instructions are executable, properly authorized or signed, or authenticated where applicable.
- Correction of transactions received via automated feeds with improper formatting and or items previously disapproved by verifiers.
- Awareness of daily work levels and achieves set standards and goals.
- Identify and take prompt action on priority items.
- Ensure adherence to all external regulatory and internal policy guidelines as dictated by the position.
- Perform other support operations functions as required.
- Foreign exchange processing duties, which include, buying and selling foreign currency, entering, verifying wire transfer.
- Verify figures with the Trading group for Funds Control to ensure both areas are starting with the same opening position.
- Monitors and records all intra-day activity as received from the Traders, then compares position with Payment Services to ensure Back Office has communicated all the necessary payment instructions.
- Must have the ability to identify and resolve intra-day position for funds control and reconciliation through various reports.
- Responsible for end of day proof and reconciliation.
- Share in the rotational coverage of all functions within the area.
- Process/Validate Outclearing checks, Incoming and Outgoing Collection letters and (ACS Cash) Letters.
- Provide database feedback.
- Contributes directly to the Permanent Operational Control device: by applying the procedures, by carrying out the monitoring and by alerting his superiors to any malfunction.