Associate 1/senior Associate

2 weeks ago

Mumbai, Maharashtra, India BNP Paribas Full time

About BNP Paribas India Solutions:


Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank 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 10000 employees, to provide support and develop best-in-class solutions.


About BNP Paribas Group:
BNP Paribas is the European Union's leading bank and key player in international banking. It operates in 65 countries and has nearly 185,000 employees, including more than 145,000 in Europe.

The Group has key positions in its three main fields of activity:

Commercial, Personal Banking & Services for the Group's commercial & personal banking and several specialised businesses including BNP Paribas Personal Finance and Arval; Investment & Protection Services for savings, investment, and protection solutions; and Corporate & Institutional Banking, focused on corporate and institutional clients.

Based on its strong diversified and integrated model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance.


In Europe, BNP Paribas has four domestic markets:
Belgium, France, Italy, and Luxembourg.

The Group is rolling out its integrated commercial & personal banking model across several Mediterranean countries, Turkey, and Eastern Europe.

As a key player in international banking, the Group has leading platforms and business lines in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.

BNP Paribas has implemented a Corporate Social Responsibility approach in all its activities, enabling it to contribute to the construction of a sustainable future, while ensuring the Group's performance and stability

Commitment to Diversity and Inclusion


At BNP Paribas, we passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued, respected and can bring their authentic selves to work.

We prohibit Discrimination and Harassment of any kind and our policies promote equal employment opportunity for all employees and applicants, irrespective of, but not limited to their gender, gender identity, sex, sexual orientation, ethnicity, race, colour, national origin, age, religion, social status, mental or physical disabilities, veteran status etc.

As a global Bank, we truly believe that inclusion and diversity of our teams is key to our success in serving our clients and the communities we operate in.


About Business line/Function:

The Credit Administration team in ISPL is responsible in

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

To certify/validate the risk data integrity in risk systems, Atlas II, RGM, CAT, and CRF in conformity with credit decision and of risk data related to Guarantors and guarantee records

To regularly report and monitor any anomalies in legal documentation and expiry date of legal documentation.


To alert Risk Corporate, Business Head and Management on any indication of drift of risk profile during the control missions.

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


To certify/validate the integrity of risk data for borrowers & guarantors in risk systems, Atlas II, RGM, CAT, MCA and CRF in conformity with credit decision & documentation.

To 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 successful delivery of systems and control reports enhancement with adequate UATs

Promote and contribute to the implementation of a common culture and approach within
CTM, and promote individual initiative, autonomy and versatility

Job Title:
Credit Documentation Officer

Date:
March 2024

Department:

CTM

Location:

Mumbai/Chennai

Business Line / Function:

CIB ITO

Reports to:
(Direct)

Manager

Grade:
(if applicable)

(Functional)

Number of Di

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