Financial Institutions Coverage Trainee

hace 2 semanas


Bogota, Colombia BNP Paribas A tiempo completo

FINANCIAL INSTITUTIONS COVERAGE TRAINEE (JOB NUMBER: COV000358)

**Business Overview**:
The Latin America region is a key market for BNP Paribas. While Brazil remains the largest economy in Latin America, other major countries in the region are significant contributors for the business and for long standing relations with clients. For example, BNP Paribas has been uninterruptedly present in Colombia for more than 50 years.

BNP Paribas has a historical footprint in Colombia, Mexico, Perú and Argentina (Hispanic Latin America). The Bank has been in the region since 1914 and has nearly 3900 employees between Corporate and Institutional Banking (CIB) and International Financial Services.

CIB in Hispanic Latin America has world-class teams of roughly 400, thus ensuring an overall coverage of BNP Paribas’ client franchise in the region. All BNP Paribas’ business lines have operations in Hispanic Latin America and are structured in such a way as to provide their clients with the best combination of specialists according to sector, product or geographic region. In the context of growing globalization, they are able to accommodate their clients thanks to their powerful regional platforms:

- In New York and Sao Paulo with a number of professionals covering Latin America.
- In the whole of Europe with major hubs such as Paris, London, Frankfurt, Madrid, etc.
- In Asia with broad coverage of all major economies in the region.

In Colombia, BNP Paribas has presence through 4 entities and 2 Rep Offices representing the Group: the BNP Paribas S.A. Rep. Office, the Corporación Financiera and BNP Paribas Securities Services Sociedad Fiduciaria S.A. for the Corporate and Institutional Banking pole. As for International Financing Services, an insurance company (Cardif), a renting company (Arval) and a Rep Office for Asset Management Services.

**Job Purpose**:
The objective of the Trainee is to provide adequate/active support to the FIC Senior Banker and Associate in charge of Colombia, Peru and Central America. He/She must also support in managing all administrative and operational aspects related to the monitoring of FIC's results and client portfolio. Additionally, he/she should elaborate market intelligence reports (e.g. company profiles, industry reports, regulatory reports, etc.) to support commercial initiatives focused on increasing fee business pipeline.

**Duties and Responsibilities**
- Responsible for the KYC-Recertification and Onboarding process for FIC clients.
- To act as a coordinator in the day-to-day development of the FIC activity in Colombia, Peru & CAC, by keeping track of the reporting dashboards (Pipeline (CRM), budget and revenues, portfolio exposure, RWA, etc.)
- Support the marketing efforts of the FIC Associate (Colombia, CAC & Peru),
- Act as the primary back-up mainly for the FIC Associate in Colombia, CAC and Peru,
- Preparation of FIC Colombia & CAC / Peru HoT Monthly Call,
- Schedule Colombia, CAC & Peru clients Earning Release Calls and share with stakeholders

**Qualifications**
- Degree in Finance, Business, Economics or Industrial Engineering
- English and Spanish proficiency
- Knowledge in banking products, investment banking and financial / credit risk
- Commercial skills
- Reporting and research skills
- _**Interactions**

**Internal Relationships**:

- All Business Lines
- Country Head, FIC Senior Banker and FIC Associate
- Hispanic Latam Due Diligence Team
- Portfolio Management NY
- Compliance
- Risk I2S
- _**Decisions**
- Elaborate marketing intelligence reports
- Support Senior Banker and Associate’s commercial initiatives

**Training**
- Product Knowledge: Global Markets, BP2S, Trade Finance, DCM, M&A
- Compliance policies of the Bank

**Primary Location**: CO-DC-Bogotá

**Job Type**: Fixed Term

**Job**: SALES DEVELOPMENT

**Experience Level***: Beginner

**Schedule**: Full-time

**Entity***: BNP Paribas CIB



  • Bogota, Colombia BNP Paribas A tiempo completo

    **About BNP Paribas**: BNP Paribas is a leading Global Bank. It has a presence in 73 countries, with more than 200,000 employees worldwide. The Group covers the financial universe through three main operating lines: Retail Banking, (RB) Investment & Protection Services (IPS) and Corporate Institutional Banking (CIB), which serve three client franchises:...


  • Bogota, Colombia BNP Paribas A tiempo completo

    **Business Overview**: The Latin America region is a key market for BNP Paribas. While Brazil remains the largest economy in Latin America, other major countries in the region are significant contributors for the business and for long standing relations with clients. For example, BNP Paribas has been uninterruptedly present in Colombia for more than 50...


  • Bogota, Colombia JPMorgan Chase Bank, N.A. A tiempo completo

    **Job Title**: Financial Institutions Group Sales Analyst **Short Description**: Join our team as a Financial Institutions Group Sales Analyst and support our Treasury Sales Manager in winning deals and onboarding new clients. Are you looking for a challenging role that allows you to utilize your analytical and communication skills? Look no further than...


  • Bogota, Colombia JPMorgan Chase Bank, N.A. A tiempo completo

    The Treasury Services Financial Institutions Sales team is seeking for a new member to join the team based in Bogota. The team is responsible to oversee cash management, trade and liquidity solutions including for Financial Institutions, Non-Bank Financial institutions and Public Sector clients in the ACAC (Andean, Caribbean and Central America...


  • Bogota, Colombia JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** - The Treasury Services Financial Institutions Sales team is seeking for a new member to join the team based in Bogota. The team is responsible to oversee cash management, trade and liquidity solutions including for Financial Institutions, Non-Bank Financial institutions and Public Sector clients in the ACAC (Andean, Caribbean and Central...


  • Bogota, Colombia Citi A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Credit Risk Analyst

    hace 3 semanas


    Bogota, Colombia Citi A tiempo completo

    ICM Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) Underwriting organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICM Risk and Banking shared commitment to ensuring the safety and soundness of wholesale lending across ICM. A...

  • Client Coverage

    hace 4 semanas


    Bogota, Colombia Sumitomo Mitsui Banking Corporation A tiempo completo

    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group,...


  • Bogota, Colombia Mastercard A tiempo completo

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

  • Financial Analyst

    hace 2 meses


    Bogota, Colombia Smart Capital Center A tiempo completo

    **ABOUT US** Our clients include some of the largest real estate companies in the US, such as JLL, Pacific Life Insurance, Keybank, and many others. **OPPORTUNITY** We are seeking enthusiastic, high-performing individuals with excellent interpersonal skills, ambition, and adaptability to thrive in a fast-paced environment. This is an exciting opportunity...

  • Financial Analyst

    hace 4 semanas


    Bogota, Colombia Smart Capital Center A tiempo completo

    **ABOUT US** Our clients include some of the largest real estate companies in the US, such as JLL, Pacific Life Insurance, Keybank, and many others. **OPPORTUNITY** We are seeking enthusiastic, high-performing individuals with excellent interpersonal skills, ambition, and adaptability to thrive in a fast-paced environment. This is an exciting opportunity...


  • Bogota, Colombia Mastercard A tiempo completo

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...


  • Bogota, Colombia Boston Consulting Group A tiempo completo

    **Who We Are**: Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation-inspiring complex change, enabling organizations to grow, building...

  • Senior Analyst

    hace 2 semanas


    Bogota, Colombia Mastercard A tiempo completo

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...


  • Bogota, Colombia Mastercard A tiempo completo

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...


  • Bogota, Colombia Mastercard A tiempo completo

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...


  • Bogota, Colombia Betsson Group A tiempo completo

    **BOGOTA** - FINANCE & CONTROL**FINANCIAL CONTROLLER LATAM**: **Financial Controller LATAM**: This is an excellent opportunity to join our ever-growing LATAM regional team in our Regional HUB. The Financial Controller will be responsible for managing the financial reporting function of our LatAm region, consolidating the financials of the different offices...


  • Bogota, Colombia Mastercard A tiempo completo

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...


  • Bogota, Colombia Mastercard A tiempo completo

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

  • Sr. Designer

    hace 3 semanas


    Bogota, Colombia Truelogic Software A tiempo completo

    **Client Information**: A leading global financial services firm with operations servicing clients in more than 100 countries that has provided innovative financial solutions for consumers, small businesses, corporations, governments and institutions around the world. **Project Description**: Whether we are serving customers, helping small businesses, or...