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Cib Operations Analyst
2 weeks ago
In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal's Top Employers in 2024. We are a dynamic and growing organization having its main establishment located in downtown Montreal and part of a leading international banking institution fully committed to building a more sustainable future. Note that the position may be in the Canadian Branch of BNP Paribas or in one of its subsidiaries based in Montreal.
**Graduate program**
As a graduate, you will benefit from an 18 month program that aims to give you the tools to develop yourself and discover your potential through customized trainings, networking sessions and transversal projects. This is a permanent role.
More information about the program available on our website:
BNP Paribas in Canada Students & Young graduates
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**The position at a glance**
**Client Onboarding - Due Diligence**
- Conduct research on legal entities in the Bank's systems as well as in official government records and other public websites
- Conduct basic corporate financial research
- Conduct research on the economic activities of legal entities using available internal documents, such as credit proposals, or on public websites, such as Business Week (sector/industry type, products, services sold, localization of main suppliers, main clients and operation locations);
- Evaluate client sensitivity according to a predetermined grid and instructions;
- Communicate with clients, as needed, to gather information on beneficial ownership or on any other missing documents.
**In detail**
The team members are responsible of the following activities:
- Fully contribute to daily production tasks
- Lead continuous improvement projects
- Participate in transversal projects for the Global Markets/ Client Engagement and Protection
- Be able to take on challenging positions and adapt well to various work assignments
- Show a great ability to connect with other employees in a moving environment
- Put to contribution your analytical skillset on various tasks and projects
**The strengths and skills that will help you succeed**
Eligibility:
- Must be able to work in the local premises with a valid visa
- Has graduated less than a year ago or will graduate by May 2025 from an accredited post-secondary program
- Has less than 1 year full-time professional experience excluding relevant internship experience
PREFERRED QUALIFICATIONS:
- Bachelor’s degree with major in Accounting, Finance, Business or related field
- Excellent analytical and quantitative skills
- Team player, self-motivated and entrepreneurial
- Client Focused mindset
- Proficiency in MS Office Suite - Advanced Excel Essential
- Detail oriented with a focus on quality results/deliverables
- Excellent organizational and interpersonal skills
- Great communication skills, both verbal and written in English
- Given the vast majority of our clients, both internal and external, are based outside of Quebec and Canada, specific language requirements may apply. Knowledge of French and English is required.
**What’s in it for you**
In addition to competitive compensation, we offer flexible benefits including a family and spouse insurance program, a defined contribution pension plan and paid days for volunteering. Hybrid work arrangements are available for most positions. In-office presence is required a minimum of 3 days per week, one of which must be on a Monday and/or a Friday. BNP Paribas provides excellent training and personal development programs, as well as opportunities for career development within the company and internationally.
To find out more about our range of benefits, click here
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**What you need to know**
- You must be legally eligible to work in the Greater Montreal area and, if applicable, hold a valid work or study permit. Physical presence in BNP Paribas’ office(s) is an essential function of this position;- (Opens in a new tab)
**Diversity, Equity and Inclusion (DE&I) at the heart of our commitments**
- At BNP Paribas all employees are on an equal footing allowing us to create a work environment that values and respects people for their talents, skills and competences.
- BNP Paribas recruits, employs, trains, compensates and promotes regardless of race, religion, colour, national origin, sex, disability, age, and other protected status (Employment Equity Act and Canadian Human Right Act).
- To learn more about our DE&I commitments, click here- (Opens in a new tab)
**About us**
BNP Paribas is the top bank in the European Union and a major international banking establishment. Present in 63 countries, with more than 180,000 employees, the bank holds key positions in several areas of banking and financial services.
BNP Paribas’ mission is to contribute to a responsible and sustainable economy by financing and advising its clients according to the highest ethical standards, while striving to respond to essential concerns in terms of the en
