Monitoring and Portfolio Analyst

Publicado 08 Novembro 2019

BNP Paribas

Lisboa (Contabilidade / Finanças)

BNP Paribas is a leading European bank with an international reach. It has a presence in 73 countries, with more than 192,000 employees ? including more than 146,000 in Europe and over 4,000 in Portugal alone.

BNP Paribas is present in Portugal since 1985, having been one of the first foreign banks to operate in the country. Today, BNP Paribas has several entities operating directly in this territory, offering a wide range of integrated financial solutions to support its clients and their businesses.

Worldwide, the Group 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. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporate and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance.


  • In charge of the supervision of credit & counterparty risks of AFS, CCS & CTS business lines, whether directly or delegating to other Risk Function teams,

  • Contribute to the implementation of BP2S risk policy and ensure that risks taken are in line with this policy,

  • Contribute to AFS, CCS & CTS risks frameworks definition & implementation,

  • Cooperate and coordinate with other Risks teams to ensure complete coverage of credit, counterparty, market and liquidity risks (TAC/NACs, portfolio analysis and monitoring),

  • Ensure definition and update of procedures related to the risk monitoring of AFS, CCS and CTS activities,

  • As second level of control, monitor and analyze AFS, CCS & CTS risks.

Main specific responsibilities:

  • Handle intraday ex-ante credit risk controls and remedy blockages when possible. This applies notably to MDDR Clearing and VaR Pre-settlement utilizations,

  • Analyze and report limits? excesses for activities that are out of the scope of the direct responsibility of Credit Risk Control. This applies notably to Funding Clearing, Funding Depo Sub-custody limits and Model B guidelines,

  • Raise alerts in case of situation deemed sensitive,

  • Contribute to the Credit annual reviews by providing historical statistics of utilizations and analyses,

  • Contribute to the definition of risk controls in the context of New Activities, Exceptional Transactions,

  • Produce Risk Indicators and perform portfolio analyses, clients? reviews to feed management reports,

  • Produce ad-hoc risk reports in case of crisis management.
    Key contributions:

  • Contribute to risk reporting in a synthetic and comprehensive way,

  • Contribute to the diffusion of risks culture within BP2S,

  • Participate to risk projects, when required.

  • Education: Bank, Economy, Market finance and risk

  • Requested field(s) of experience: Finance, knowledge on Market transactions and Risk associated

  • Risk tools (PCLI, CMS, AceTP, [email protected])

  • Counterparty risk analysis

  • Overview of the BNP/BP2S activities

  • Mathematics predisposition

  • Excel Microsoft Office

  • Word Microsoft Office

    Soft Skills

  • Business knowledge

  • Communication and Influence

  • Customer service orientation

  • Focus on results through excellence

  • Innovation

  • Positive attitude

  • Organizational Commitment

  • Accuracy

  • Analytical Thinking

  • Teamwork and Cooperation
    BNP Paribas is an equal opportunity employer and proud to provide equal employment opportunity to all job seekers. We are actively committed to ensuring that no individual is discriminated against on the grounds of age, disability, gender reassignment, marriage or civil partnership status, pregnancy and maternity, race, religion or belief, sex or sexual orientation. Equity and diversity are at the core of our recruitment policy because we believe that they foster creativity and efficiency which in turn increase performance and productivity. We strive to reflect the society we live in, while keeping with the image of our clients.

Please note that only applications submitted in English will be considered.

In case you are selected for this role, further documentation will be requested to support your hiring process.