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About BNP Paribas:
BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 68 countries and territories, with more than 193,000 employees, including more than 147,000 in Europe. The BNP Paribas Group has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporate and institutional clients) to realize 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 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 International Financial 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.
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.
Long standing presence in Argentina. Since 1981 the group offers a wide range of banking, financial products designed for domestic and multinational clients.
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.
Since 2010, BNPP CIB has decided to focus its activity on its core Argentine and International customers in the Country.
Job Purpose:
Assist in the preparation, control, and presentation of accounting information and regulatory reporting required by the Central Bank of the Argentine Republic (BCRA) and other supervisory bodies (internal/external audit). Contribute to compliance with the Group’s internal accounting policies and regulatory standards.
Main Responsibilities
- Preparation and filing of regulatory reports – Compile and submit the reporting regimes in accordance with current BCRA regulations, ensuring accuracy, completeness, and timeliness.
- Daily position monitoring and accounting management – Produce tracking support documents (GERC, Collateral Assets, Daily PGC, PGN, Financial Position, etc.), verify consistency with accounting records, and flag any anomalies.
- Regulatory updates and system adaptation – Stay up‑to‑date on new BCRA and other supervisory standards, assess their impact, and help implement the required changes in reporting systems (UNIDATO or others).
- Quality control and compliance – Perform first‑line controls to guarantee data consistency and reliability, maintaining traceability and the supporting documentation demanded by supervisors.
- General accounting support – Assist with manual accounting tasks, posting entries, and analyzing ledger accounts; ensure correct postings, reasonable balances, and the quality of entries requested by other areas.
- Balance‑sheet preparation – Support the quarterly and annual preparation of financial statements, liaising with external auditors.
- External requests and audits – Provide support for requests from external bodies (BCRA, INDEC, etc.) and for internal/external audits, preparing documentation and technical responses and escalating issues when necessary.
- Continuous improvement and documentation – Contribute to process reviews, document procedures, and seek efficiencies in accounting and regulatory reporting, ensuring a robust internal control framework.
Technical Requirements
- Knowledge of BCRA regulations
- Knowledge of accounting standards (local and IFRS)
- Experience in accounting tasks / balance‑sheet preparation
- Advanced Excel skills
- Intermediate level of English
- Familiarity with financial products (considered an asset)
- Strong control‑oriented mindset
Soft Skills
- Ability to manage deliverables with strict deadlines
- Strong sense of ownership and accountability
- Team‑oriented mindset
- Excellent organization and time‑management abilities
- Strong interpersonal and communication skills for coordination with internal and external stakeholders
Qualifications
- University degree in Accounting, Business, or a related field
- Experience in accounting or regulatory‑reporting roles, preferably within financial institutions or Big‑4 firms