WHO WE ARE
We are the Global Trade Operations (GTO) team, a specialized unit within our Global Banking Operations. We manage Trade Finance products like Letters of Credit and Guarantees for major markets across Europe and beyond. Our team focuses on optimizing processes and building solid operational structures for our international clients.
MISSION
As a Project Manager in the Compliance area, you will ensure our Trade Finance teams implement Group procedures and guidelines effectively. You will act as the key point of contact for Compliance and the Central Control Plan. Your work directly secures our operational integrity and supports the continuous improvement of our global processes.
WHAT YOU’LL DO
- Coordinate the implementation of Group Compliance procedures within our Traditional Trade teams.
- Maintain the Central Control Plan in collaboration with GTO management and risk stakeholders.
- Develop detailed project plans to track progress, budget, and scope.
- Provide daily support to operational teams regarding compliance clarifications.
- Lead governance to keep sponsors and partners informed and mobilized.
- Perform organizational and process analyses to mitigate compliance and operational risks.
WHAT YOU’LL BRING
- 10 to 12 years of professional experience in Trade Finance and Project Management.
- Solid background in budgeting, analysis, and project lifecycle management.
- Proven ability to manage multiple tasks and complex stakeholder relationships.
- Excellent written and verbal communication skills for both internal and client-facing needs.
- High level of autonomy, analytical thinking, and ability to stay calm under pressure.
- Strong proficiency in Microsoft Office and a keen interest in new technologies like Blockchain or RPA.
- Capacity to work effectively in a remote/hybrid model.
OUR PERKS
- Comprehensive training programs and clear career development plans.
- International mobility opportunities across our global network.
- A strong commitment to Diversity, equality and inclusion BNP Paribas.
- Flexible compensation plans tailored to your needs.
- Hybrid telecommuting model (50%).
- 32 vacation days per year.
- Opportunities to participate in our corporate volunteering program.
ABOUT BNP PARIBAS
We are BNP Paribas, a leading international bank with a strong presence in 64 countries. As a key player in Corporate & Institutional Banking, we support large companies and institutions with specialized financing and risk management. By joining our Global Banking Operations, you become part of a premier European banking group that connects local expertise with a global perspective.
GROUP BNP PARIBAS
RISK ESG steers the integration of ESG risk drivers into BNP Paribas’ risk management framework across risk types and geographies. We are an international team (~30 experts) sitting in Paris, London and Madrid.
This role reports to the Head of RISK ESG and sits on the RISK ESG Management Committee.
This role offers a unique position at the heart of the Group’s ESG risk agenda, combining leadership, strategy, regulatory dialogue and transversal exposure.
It is ideally suited for a senior profile eager to shape the future of ESG risk management while building and leading a strong international team from Madrid.
YOUR MISSION IS TWOFOLD
- Lead the RISK ESG Madrid Hub: set the tone, build capabilities, and deliver with excellence in a multi‑manager / multi‑location setup.
- Drive and contribute to high‑impact strategic work: deliver cross‑risk analyses and forward‑looking insights, to inform Top Management and shape the ESG risk agenda, in close coordination with the RISK ESG Team heads.
- Onboard coach and develop the Madrid team; ensure high‑quality delivery in close coordination with RISK ESG managers based in Paris and London.
- Optimize topic coverage and staffing dynamically when priorities shift in close coordination with RISK ESG managers based in Paris and London.
- Run catch ups with Madrid team members and represent the Madrid team in the RISK ESG ManCo.
Shape transversal & strategic delivery
Given the fast‑evolving ESG agenda and supervisory priorities, the exact scope of may evolve over time. Responsibilities below are representative examples of transversal and strategic delivery expected in the role.
- Contribute to Board related presentations content and coordination across relevant teams/streams within RISK and the Group.
- Produce sharp strategic notes on emerging themes, performance signals and strategic risks hand‑in‑hand with RISK teams, for the Head of RISK ESG and Group CRO.
- Support RISK ESG Teams on ongoing and future topics (BAU or projects) when needed, e.g. ESG-A questionnaires & portfolio analysis (Credit Risk), deep dives & operational frameworks (Operational Risk), and nature risk embedding into the risk management framework.
- Contribute to the Supervisory On-Site Inspection recommendations, coordination, and closure.
- 15+ years of experience in Risk Management, Audit, IG, or equivalent. ESG experience is a plus.
- Demonstrated ability to navigate demanding contexts and drive transversal workstreams, combined with a genuine interest in people management, team development and resource planning.
- Strong analytical skills with the ability to synthesize complex topics clearly for senior management and define clear priorities.
- Excellent organisational, communication, and stakeholder-management capabilities.
- Fluency in English and French; Spanish is a plus.
1️⃣ Who we are
2️⃣ Mission
3️⃣ What you’ll do
4️⃣ What you’ll bring
5️⃣ Our perks
6️⃣ About BNP Paribas
WHO WE ARE
We are the Trade Finance Service Centre, a large and critical area within Operations. With more than 100 professionals, we cover Traditional Trade products, including bank guarantees and documentary products. We service main European markets such as Austria, Germany, Netherlands, Spain, and the UK.
MISSION
As a Guarantees Officer, you will ensure the seamless issuance and management of international guarantees. You will play a vital role in maintaining operational accuracy and compliance within our global trade framework.
WHAT YOU’LL DO
- Manage the issuance of direct and indirect international guarantees.
- Perform strict controls to ensure compliance with internal and regulatory standards.
- Communicate effectively with European sites, Global Trade Service, and Legal departments.
- Register all transactions in bank tools with high accuracy.
- Maintain precise guarantee records and handle reporting activities.
WHAT YOU’LL BRING
- Proficiency in English at a C1 level.
- Strong organizational and analytical skills.
- Ability to learn new processes and systems quickly.
- Clear written and oral communication skills.
- A proactive attitude and a strong capacity for teamwork.
- Focus on risk management and operational integrity.
OUR PERKS
- Training programs and career plans.
- Internal mobility opportunities, national and international.
- Diversity and Inclusion Committee (PRIDE, We Generations and MixCity).
- Corporate volunteering program (1 Million Hours 2 Help).
- Flexible compensation plan.
- Hybrid telecommuting model (50%).
- 32 vacation days.
Learn more about our Diversity, equality and inclusion BNP Paribas.
ABOUT BNP PARIBAS
We are BNP Paribas, a leading international bank in Europe. We operate in 64 countries with over 178,000 professionals, providing essential services in Corporate & Institutional Banking and International Financial Services. Our expertise in Trade Finance helps clients achieve their projects through secure and efficient global solutions.
APPLY NOW!
Explore more opportunities at BNP Paribas Careers!
Nickel es una start-up perteneciente al Grupo BNP Paribas. Somos una empresa con un propósito muy claro: nuestra misión es luchar contra la exclusión financiera a través de un servicio sencillo, presencial y accesible. Nickel ofrece una cuenta abierta a todo el mundo, sin ninguna condición de ingresos ni vinculación. Ya somos cerca de 880 empleados en París, Nantes, Madrid, Lisboa, Bruselas y Berlín, con un ambiente joven, dinámico y multicultural!
¿Qué hacemos?
Ofrecemos una cuenta de pago, con un IBAN nacional y una tarjeta de débito Mastercard que el cliente puede abrir en una lotería o estanco sin salir del barrio. Este modelo de negocio único ya cuenta con más de 4 millones de clientes y más de 12.000 puntos de venta.
En España, Nickel se lanzó en 2021. Actualmente estamos viviendo una etapa de gran crecimiento y ya contamos con 2.500 puntos Nickel en todo el país. Si quieres formar parte de esta gran aventura, sigue leyendo
● Gestionar el territorio asignado y crear una cartera de Puntos de Venta significativa, realizando visitas de captación y, en algunos casos, puerta fría.
● Formar y entrenar de manera óptima a los Puntos de Venta, garantizando que prestan un servicio acorde con los estándares de la compañía
● Realizar un seguimiento adecuado de todo el proceso de afiliación del cliente.
● Aplicar con detalle la Metodología de Animación de Puntos de Venta de Nickel.
● Garantizar los objetivos marcados y el cumplimiento de todos los KPIs.
● Prevención, detección y alerta de hipotéticas situaciones sobre cumplimiento normativo que pudieran darse en tu área de actuación.
● Debes de tener un control estricto sobre todos los Kpi ‘s que impactan en tu día a día y que están relacionados con el desarrollo de tu territorio y de tu cartera.
● Construir relaciones de largo plazo con los clientes, subsanando posibles incidencias y resolviendo dudas de una manera profesional.
● Fomentar un entorno de colaboración con todo el equipo comercial y compartir “best practices”.
● Representar a la empresa en ferias y eventos sectoriales.
● Disposición total a viajar dentro del territorio asignado, con posibilidad de pernoctaciones esporádicas.
- Estudios
Deseable Grado Superior en Gestión de Ventas o similar
- Experiencia
Experiencia de al menos dos años como comercial puerta fría – adquisión, gestión y fidelización de clientes.
Será valorable experiencia previa en los siguientes canales: HORECA, Estanco, Servicios de Telecomunicaciones).
- Transversales & Comportamentales
– Orientación a resultados
– Escucha activa
– Capacidad de colaborar y trabajar en equipo
GRUPO BNP PARIBAS
Impactar positivamente a los colaboradores en su jornada de desarrollo en la compañía. Para ello, dará soporte a los proyectos estratégicos del departamento con una visión crítica y constructiva que contribuya a lograr los objetivos estratégicos implementando KPIs que ayuden a medir el éxito de los mismos. Siempre respetando el marco normativo y de políticas, las externas que puedan afectar y las internas.
· Acompañar al departamento en todo lo que se refiere a la implementación de la estrategia de aprendizaje y desarrollo de la compañía.
· Trabajar en estrecha colaboración con l@s especialistas de aprendizaje y desarrollo y HRBP.
· Coordinar formaciones a nivel logístico y administrativo.
· Coordinar la comunicación de cursos bonificados y seguimiento de asistencia.
- Estudios
· Estudiando Grado de ADE, Ingeniería o similares
- Idiomas
· Inglés (mínimo B2)
- Técnicas
· Conocimiento de Office, principalmente Excel
· Valorable: herramientas digitales para edición de imagen y Power BI
- Transversales & Comportamentales
· Orientación a resultados
· Adaptabilidad e Iniciativa
· Compromiso y Organización
· Trabajo en Equipo y Cooperación
Únete a BNP Paribas PF España, certificada por ChooseMyCompany con el sello de calidad HappyIndex Trainee. Este sello nos califica como una compañía atractiva para los estudiantes, gracias al feedback de nuestros propios becarios.
GRUPO BNP PARIBAS
Nuestra misión es transmitir información en relación con la misión, la visión y los valores de la compañía, mejorar el posicionamiento de marca, así como establecer una relación sólida y estable tanto con el público interno, como con el externo.
La comunicación externa tiene por objetivo posicionar nuestra compañía como referente en el ámbito del crédito al consumo y reforzar nuestra imagen de marca ante nuestros stakeholders, con mensajes y acciones alineadas con los valores y el propósito de nuestra compañía, y a través de los canales adecuados en función de nuestros públicos externos.
En relación a la comunicación interna, nuestro objetivo es conectar a los empleados con la compañía generando espacios de diálogo interno, haciéndoles partícipes del proyecto de la empresa e impulsando proyectos que promuevan la cultura y los valores corporativos e iniciativas que impacten de manera positiva en el entorno socio económico y ambiental, de acuerdo con la política y estrategia de marca de la compañía, con el fin de fomentar el sentido de pertenencia a PF España.
Por su parte, la Responsabilidad Social Corporativa, permite que la compañía desarrolle iniciativas que impactan de manera positiva en el entorno socio económico y ambiental alineado con el propósito de nuestra compañía.
· Redacción de contenidos de comunicación: noticias, comunicados, artículos, posts, vídeos, etc. que se requieran para los diferentes canales de comunicación interna y externa.
· Actualización y seguimiento los distintos canales de comunicación interna: periódico interno, red de pantallas internas, EchoNet, boletines, etc.
· Apoyo en el control y análisis de las estadísticas del periódico interno y la intranet.
· Apoyo en la alimentación del calendario editorial de social media (escrito y audiovisual) y actualización de webs corporativas.
· Apoyo en la planificación y realización de la auditoría anual de comunicación interna y plan de comunicación anual.
· Participar en la organización de las iniciativas que impliquen la participación de los colaboradores como encuentros/desayunos con Dirección, acciones de voluntariado corporativo, eventos corporativos (comité, presentación de resultados, etc.), presentaciones a medios y convocatorias de prensa.
- Estudios
Grado en Comunicación (Periodismo / Publicidad)
- Experiencia
Se valorará experiencia en medios de comunicación o similares
- Idiomas
Español e inglés B2
- Técnicas
· WordPress
· Manejo de herramientas de diseño y edición audiovisual: Photoshop / Illustrator / Indesign /Canva/ Premiere/ VLC Media player
· Office (Word, Power Point, Excel)
· Manejo de rrss y herramientas de medición
- Transversales & Comportamentales
· Flexibilidad
· Iniciativa y capacidad resolutiva
· Capacidad de trabajo en equipo
Únete a BNP Paribas PF España, certificada por ChooseMyCompany con el sello de calidad HappyIndex Trainee. Este sello nos califica como una compañía atractiva para los estudiantes, gracias al feedback de nuestros propios becarios.
ABOUT THE JOB
We are the Infinity EMEA Finance & Strategy Platform, a mutualised hub in Madrid & Lisbon serving 250+ entities. With 500 professionals, we cover 60 % of the Group’s balance sheet, delivering accounting, reporting, control, transformation and IT services across Europe.
As a Financial Controller you will guarantee the accuracy of data feeding the Group Consolidated Financial Statements. You’ll act as the trusted analyst for regional sites, implementing global controls and steering key reporting topics such as IFRS 9, consolidation perimeters and KPI dashboards.
The team works from the office in Madrid, Arturo Soria district, a 5‑minute walk from metro line and several bus lines.
KEY RESPONSABILITIES
- Support regional entities in quarterly closings, advising on accounting treatments and new reporting standards.
- Analyse material transactions, identify necessary adjustments, and synthesize findings for senior leadership.
- Lead as Subject‑Matter Expert on a chosen reporting area, harmonising processes with Group expectations.
- Perform manual consolidation entries and ensure corrective actions are applied promptly.
- Contribute to KPI production, issue‑log management and post‑closing debriefs.
Remote / Hybrid Work : hybrid model (50%)
PROFILE & SKILLS:
Relevant experience
- Studies: Masters on Finance / Audit / Accounting in business school or equivalent
- Experience: Minimum 2 years of experience in at least one of the following business disciplines preferably within a banking company / audit firm: financial or regulatory reporting, audit (internal or external), internal control, financial planning and analysis, financial accounting
Skills
- Behavioural Skill
- Communication skills – oral & written
- Decision Making
- Adaptability
- Critical thinking
- Transversal Skills
- Ability to anticipate business / strategic evolution
- Ability to develop and adapt a process
- Analytical Ability
- Ability to manage / facilitate a meeting, seminar, committee, training
- Ability to understand, explain and support change
Languages:
- Advanced level in English, French is a plus
WHY JOIN BNP PARIBAS
We are BNP Paribas, a European banking leader with a global presence in 65 countries and nearly 190 000 employees. Our three pillars—Commercial & Personal Banking, Investment & Protection Services, and Corporate Institutional Banking—serve retail, SME, corporate and institutional clients worldwide, providing financing, investment, savings and protection solutions.
Benefits
- Training programs
- Career plans and internal mobility opportunities, national and international thanks to our presence in different countries
- Diversity and Inclusion Committee that ensures an inclusive work environment. In recent years, several employee communities have been created to organize diversity and inclusion awareness actions (PRIDE, We Generations and MixCity)
- Corporate volunteering program (1 Million Hours 2 Help) in which employees can dedicate time out of their working hours to volunteer activities
- Flexible compensation plan
- Hybrid telecommuting model (50%)
- 32 vacation days
READY TO MAKE A DIFFERENCE?
Diversity and inclusion commitment
BNP Paribas Group in Spain 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/paternity, 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.
1️⃣ Who we are
2️⃣ Mission
3️⃣ What you’ll do
4️⃣ What you’ll bring
5️⃣ Our perks
6️⃣ About BNP Paribas
WHO WE ARE
Nickel is a startup belonging to the BNP Paribas Group. Our mission is to fight against financial exclusion through a simple, face-to-face and accessible service. We offer an account that is open to everyone, without any income condition or linkage.
MISSION
As a Marketing Trainee, you will support the CMO of Nickel Spain and the Marketing and Communication team. You will contribute to the department’s daily tasks, helping us expand our reach and strengthen our presence in the market.
WHAT YOU’LL DO
- Support the end-to-end execution of Digital Marketing campaigns and analyze KPIs.
- Assist in managing affiliation and influencer campaigns.
- Manage Social Media channels by adapting strategies and translating content.
- Translate and adapt communication materials from English to Spanish.
- Execute Onboarding funnel tests and monitor performance alerts.
- Analyze internal data to extract business insights and prepare reports.
WHAT YOU’LL BRING
- You are pursuing a degree in Marketing, Communication, Business Administration, or a similar field.
- You speak fluent English (French is a plus).
- You have some knowledge of Marketing, Digital Marketing, and Social Media.
- You are proficient in Google Workspace.
- You possess strong communication, organizational, and analytical skills.
- You show high attention to detail and the ability to simplify complex information.
OUR PERKS
- Hybrid teleworking model.
- One vacation day per month worked (according to university agreement).
ABOUT BNP PARIBAS
We are BNP Paribas, a leading international bank in Europe, present in 64 countries. We support our clients through financing, investment, and savings services. Our group integrates retail banking and corporate services to help people and businesses achieve their projects.
APPLY NOW!
GROUP BNP PARIBAS
The Officer is responsible for:
· The calculation, invoicing, claim, monitoring and follow up of fees related to guarantees and counter-guarantees issued.
· The issuing of payments to Correspondent Banks.
· The reconciliation of Nostro breaks related with payments issued or received within the scope of guarantees issued.
- Invoicing & Fee Management: Manage client and correspondent bank invoicing, ensuring high accuracy in guarantee fee calculations and the production of invoices.
- Accounting & Reconciliation: Align invoices with accounting entries, perform necessary adjustments, and provide detailed reporting on open items for periodic account certification.
- Monitoring & Collections: Monitor due fees, follow up on long-overdue items by escalating to managers/business contacts, and resolve disputes or concerns regarding outstanding payments.
- Lifecycle & Expiry Management: Coordinate with Drafters/Vetters to monitor guarantee expiry dates, update open-ended guarantees, close expired transactions in mainframes, ensure final fee collection, and notify clients of releases.
- Operational Support & Communication: Manage payments to correspondent banks, respond effectively to inquiries from MO/banks/correspondents, maintain activity records, and immediately escalate complaints to management.
- Studies
- Experience
- Languages
· English. C1 level.
- Technical
- Transversal & Behavioral
o Ability to learn. Continuously seeking out and mobilizing the resources needed to enhance self-development and to learn.
o Integrity. Acting ethically, in compliance with what is said and respecting the company’s values and rules.
o Ability to communicate clearly – written and oral
GROUP BNP PARIBAS
BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain, we are more than 5,100 employees within 13 business lines.
ABOUT THE JOB
The Trade Finance Service Centre, with more than 100 HC, is a large critical area within Operations covering Traditional Trade products (bank guarantees and documentary products) and servicing the main European countries: Austria, Germany, Netherland, Spain and UK.
RESPONSIBILITIES
- Manage the issuing of international guarantees, direct/indirect with due regard to legal, compliance and risk aspects.
- Perform controls to ensure compliance with internal and regulatory regulations.
- Communication with the European Sites, Global Trade Service, Compliance & Legal Departments and other Banks.
- Register the transactions within the Bank tools, ensuring a high level of accuracy in the records.
- Keep the guarantee records.
- Reporting activities
SKILLS & EXPERIENCE
- Organizational and Analytical skills
- Ability to learn
- Ability to communicate clearly – written and oral
- Team work. Co-operative and proactive attitude
- Risk management
REQUIREMENTS
Languages:
- C1 English
BENEFITS
- Training programs
- Hybrid telecommuting model (50%)
Diversity and inclusion commitment
BNP Paribas Group in Spain 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/paternity, 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.