Cash Investigations Officer (Mensagens Swift)
(m/f)
Referencia: JN -032025-6703662
Adicionado em 26.03.2025
Sobre os nossos clientes
Leading Investment Banking Group in Portugal
Descriçăo da oferta
The Cash Investigations Senior Officer is responsible to handle, manage and follow-up
claims and queries regarding cash flows across several locations. The role deals with
internal clients, counterparts and cash correspondents, being also responsible for dealing
with several departments with Cash Management activities
Principais responsabilidades
Provide solutions and operational/market assistance, as well as accurate and useful
operational insight to internal clients and teams
Perform Banking reconciliation
Ensure that the investigation of any claim related to cash flows, either from clients or from
counterparts, is solved within the desirable time frame, while assuring a quality support
during the process
Follow the activity closely, i.e. monitoring volumes evolution, workloads, recurring issues
and present solutions as well as ideas for improvement
Support management in all operational activity and also on the transversal projects when
required
Actively participate in all projects developed within the Department and BNP Paribas
Portugal
Monitor, report and mitigate the operational risk for all cases that the team is involved
Autonomously and consistently deliver high quality analysis, exhibiting problem solving
capacity in the most complex cases. Provide suggestions to improve processes and
procedures
Answer proactively and when delegated to first level escalations with technical accuracy
Train and actively foster newcomer development by providing technical guidance
Perfil desejado
Bachelor's degree in Economics, Finance or Accounting
At least 3 years of Experience in Banking and Financial Operations
Knowledge of Risk Management - Risk knowledge & awareness
Knowledge of Operations and Processes - Transaction processing and data capture
Proficiency in Microsoft Office Pack (MS Excel, MS Word, and MS PowerPoint)
Fluent in English
Attention to detail/rigor
Organisational skills
Client focused
Analytical Ability
Benefícios adicionais
A good opportunity for your professional development and growth.
O que procuramos
Cash Investigations Officer (Mensagens SWIFT)
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