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Agency Transfer Settlement Officer

  • Job
    Full-time
    Entry, Junior, Mid & Senior Level
  • Business, Operations & Strategy
    Banking & Finance

AI generated summary

  • You need a Bachelor’s in Economics, Finance, or Accounting, fluent English, client focus, attention to detail, teamwork skills, analytical ability, corporate client knowledge, and compliance awareness.
  • You will manage primary and secondary debt transfers, coordinate settlements, verify due diligence, maintain tracking files, and communicate with buyers, sellers, and back office teams.

Requirements

  • Bachelor Degree in Economics, Finance or Accounting
  • Fluent (C1-C2) level of English
  • Client focused
  • Attention to detail / rigor
  • Ability to collaborate / teamwork
  • Analytical ability
  • Client and Regional Knowledge - Corporate clients
  • Compliance

Responsibilities

  • Treating primary debt transfers (syndication) and secondary debt transfers (trading)
  • Primary transfers (under the supervision of Credit Events Managers): Implementation of primary operations in Clear Par in liaison with the Credit Events Manager and the syndication desk; Verification of the existence in the due diligence databases and onboarding if necessary; Control of the existence in the system and instructions for the creation of third parties if necessary; Organization of settlements; Communications with buyers, co-arrangers and agents as appropriate; Instructions to the back office for booking, follow-up of receipt of payments and outgoing payments if applicable; Maintaining Excel tracking files
  • Secondary transfers (under the supervision of Agency Relationship Managers): Receipt of deeds of transfer; Controls of deeds of transfer; Verification of the existence in the due diligence databases and onboarding if necessary; Control of the existence in the system and instructions for the creation of third parties if necessary; Organization of settlements; Communications with buyers and sellers; Instructions to the back office for recording and monitoring the receipt of payments

FAQs

What is the primary role of the Agency Transfer Settlement Officer?

The primary role of the Agency Transfer Settlement Officer is to manage primary and secondary debt transfers on leveraged facilities, acting as a liaison between borrowers and lenders in the context of syndicated loans.

What qualifications are required for this position?

A Bachelor Degree in Economics, Finance or Accounting is required for this position.

What language proficiency is required for this role?

A fluent (C1-C2) level of English is required for this role.

What are the main activities associated with primary debt transfers?

Main activities include implementing primary operations in Clear Par, verifying due diligence databases, organizing settlements, and communicating with buyers, co-arrangers, and agents.

What experience or skills are necessary to succeed in this role?

Successful candidates should be client-focused, detail-oriented, collaborative, analytical, and knowledgeable about compliance and corporate clients.

Does BNP Paribas offer opportunities for remote work?

Yes, BNP Paribas embraces a Smart Working framework, allowing for flexible remote working modalities adapted to a hybrid working environment.

What commitment does BNP Paribas have regarding diversity and inclusion?

BNP Paribas is committed to providing equal employment opportunities to all job seekers and ensuring no individual is discriminated against based on various factors, including age, gender, and race.

How does BNP Paribas support work/life balance for its employees?

BNP Paribas promotes a culture that values the integration of work and personal life, encouraging employees to disconnect from work to recharge physically and mentally.

What are the details regarding settlements for secondary transfers?

Secondary transfers involve receiving and controlling deeds of transfer, verifying due diligence databases, organizing settlements, and communicating with both buyers and sellers.

Is it possible to apply for this position in any language?

No, only applications submitted in English will be considered for this position.

The bank for a changing world

Finance
Industry
10,001+
Employees
1848
Founded Year

Mission & Purpose

more than 190,000 employees, including more than 145,000 in Europe. BNP Paribas holds leading positions in its three major operating divisions: ⚆ Commercial, Personal Banking & Services for all the Group’s retail banking networks and several specialised businesses, including BNP Paribas Personal Finance and Arval; ⚆ Investment & Protection Services for savings, investment and protection solutions; ⚆ Corporate & Institutional Banking, which is focused on corporate and institutional clients. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the European leader in consumer lending. BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and Investment & Protection Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.