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 SA, a leading bank in Europe with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24×7 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 Businessline/Function :
The Canada Local Finance teams are responsible for the preparation and submission of Canada financial and regulatory reports to Bank of Canada, Office of Superintendent of Financial Institutions and Statistics Canada. We are responsible as well of the information required to ensure compliance with regulatory and other internal monitoring requirements.
Job Title:
Canada Regulatory Reporting Analyst
Date:
2021
Department:
Finance Shared Services
Location:
Mumbai
Business Line / Function:
Finance
Reports to:
(Direct)
Head of Dept.
Grade:
(if applicable)
(Functional)
Number of Direct Reports:
Directorship / Registration:
NA Position Purpose
The Regulatory Reporting Analyst is in charge of collecting and compiling finance data across the finance systems architecture ensuring their quality, veracity, accuracy, validity and timely submission. By collaborating with internal clients the Analyst will prepare reports following specific financial or regulatory norms and standards in cooperation with the Local Finance Canada team of BNP Paribas, Canada Branch
Responsibilities
- Regulatory reports production – responsible of the preparation of assigned reports and more particularly:
- Daily Collateral & Pledging report (H4)
- Weekly Internal Supplementary return for foreign bank branches (K3)
- Quarterly Standardized credit monitoring Data (BH)
- Quarterly Standardized Risk asset portfolio Information (Rapcorp Rapid1)
- Production of Broker dealer monthly financial report
- Production of monthly internal statements of Income (Consolidated and unconsolidated)
- Prepare daily ALMT Nostro front office position
- Prepare daily reconciliation of a Nostro bank account
- Assist in monthly preparation of balance sheet accounts reconciliation and controls
Technical & Behavioral Competencies
Accounting – Ability to collect, analyze, control and consolidate financial data to establish financial statements and regulatory reports.
Client focused – Ability to see internal stakeholders clients as ‘customers’, recognizing clients are the main driving force behind business decisions.
Teamwork – Ability to work and collaborate with others both within their own team and across different teams, within hierarchical and functional relationships or outside these relationships (in top-down, bottom-up and/or transversal relationships), in a project mode, with people from other cultures and businesses, integrating different interpersonal and working styles.
Specific Qualifications (if required)
5-year financial experience minimum
Bachelor’s degree in a related field is a must have
Master’s degree in accounting or other relevant background/experience
Recognized professional accounting designation is good to have
Axiom and SQL knowledge is considered a differential
Skills Referential
Behavioural Skills: (Please select up to 4 skills)
Communication skills – oral & written
Ability to synthetize / simplify
Organizational skills
Decision Making
Transversal Skills: (Please select up to 5 skills)
Ability to anticipate business / strategic evolution
Ability to manage / facilitate a meeting, seminar, committee, training…
Ability to manage a project
Ability to inspire others & generate people’s commitment
Education Level:
CA
Experience Level
At least 5 years
Other/Specific Qualifications (if required)
Required Experience
CA with 5 years minimum prior relevant experience.
. Strong Analytical and Organizational Skills
. Effective Communication Skills and a professional style
. Strong analytical skills and advanced technical skills (i.e. MS Word, Excel, PowerPoint, Access)
. The candidate must be able to manage staff members in an environment with strict deadlines
. Change management and analytical skills
. Ability to build relationships across functional teams, detailed oriented, and strong leadership skills
. Data Analysis and SQL experience
Source link
