Provide Middle Office support functions to the new & existing credit facilities for large corporate clients.
Primarily responsible for the maintenance of Investment and Corporate Bank transaction pipeline.
Paris2014 - maintenant• Maintain and monitor credit facilities: loan syndications & bilateral loans
• Collect and review the legal loan documentation for operational feasibility, optimal execution mechanics, regulatory requirements and mitigation of operational risk
• Ensure the terms of the facility financing documentation are in accordance with the required credit approval memorandums.
• Coordinate and review of internal closing documentation with Coverage Bankers, Credit Risk Control, Loan Services, Legal, as well as Borrowers and Lenders
• Liaise and coordinate with international counterparts on cross-border deals originating out of Canada
• Input, review and acknowledge the completeness of loan covenants to the bank’s database
Paris2013 - 2014• Operated within Client Management Operations for Large Corporate clients of BNP Paribas CIB
• Collaborated closely with Relationship Managers & Sales Head of Fixed Income and Financing
• Assessed customer risk by the production of the “Know Your Customer” (KYC) form
• Prevented actively the risk of Money Laundering and Financing Terrorist activities (AML-FT)
• Checked the global and local lists in order to detect people suspected of financial crimes
• Maintained the department database and producing reports / statistics for upper management
2012 - 2012• Client relationships with world leading Investment Banks and Asset Managers
• Supported three sales‐trading teams located in Paris, Monaco & London
• Booked trades on equities, futures, index & single stock options
• Followed up settlement issues between clearers and counterparties
• Collected proof of regulation from the market authority of reference
• Kept updated the compliance database and the register of KYC forms
BNP Paribas Private Banking
- Middle Office Sales Support
2011 - 2011• Managed and reported new business dealings with customers
• Carried out portfolio analysis and proposed investment plans
• Constructed and revised asset management mandates
• Observed the regulatory rules required by the European MiFID Directive
• Prevented tax evasion and fraud by collecting W-9 forms from the US Internal Revenue Service
