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Documentation Controller, Credit Transaction Management Job Opening In Central Singapore Community Development Council – Now Hiring BNP Paribas


Job description

What is this position about?

Client Transaction Management (CTM) is a dedicated team within ITO Credit Operations (CO), independent from the CIB business lines/Coverage.

It covers all credit operational activities i.e.: deal implementation, deal lifecycle and credit risk parameters monitoring.

The core missions of CTM are to:

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Ensure correct implementation of the deal with regards to legal documentation and booking in Bank's systems

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Ensure legal documentation conformity in regards to Credit committee decision for credit risk – at set up and all along deal lifecycle – and to alert Business & Risk in case of breach

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Ensure counterparty risk conformity into Bank's systems in regards to Credit committee decision, Bank and regulatory requirements – at set up and during deal lifecycle

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Follow up and monitor deal lifecycle events (amendments, acquisitions…) and ensure that Business specificities and/ or risk requirements are duly respected prior to request processing

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Ensure the safekeeping of the legal documentation

What would be your typical day at BNPP Paribas look like?

Primary Role Responsibilities

The primary responsibility of the documentation controller is to review the draft agreement and managing the conformity of legal documentation.

This role includes ensuring all documents are properly executed and comply with credit decision and legal requirement.

The documentation controller also coordinated document storage and retrieval request.

Other responsibilities include:

  • Validate fulfilment of conditions precedent, follow up on condition subsequent, documents/temporary waiver
  • To alert Risk Corporate, Business Head and Management on any indication of drift of risk profile during the control missions
  • Provide guidance, training and support to outsourced team members.

  • Assist in communication with internal and external audits control/audits
  • Assist with additional projects and tasks as assigned
  • Collaborate with other teams to ensure smooth execution of process / project

What is required for you to succeed?

  • Degree in Banking & Finance with at least 5-8 year relevant experience
  • Ideally with supervisory experience, not mandatory
  • Good understanding of financial products and risk concepts
  • Strong analytical and problem-solving skills,
  • Ability to identify and analyse problems and, develop effective solutions
  • Familiarity with industry trends, regulations and best practices
  • Ability to present information clearly and persuasively

About BNP PARIBAS

As the leading European Union bank, and one of the world's largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning corporate and institutional banking, wealth management, asset management and insurance.

We passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued and encourage applicants of all backgrounds, including diversity of origin, age, gender, sexual orientation, gender identity, religion applicants who may be living with a disability.

We have a number of internal employee networks in place to empower our staff to act and challenge the status quo.

  • BNP Paribas PRIDE is highly active in favour of the LGBTQIA+ community
  • BNP Paribas MixCity which fosters better representation of women at all levels of the organization
  • Ability, the mutual aid network for employees with a disability or a disabling or chronic illness
  • BNP Paribas CulturAll which celebrates diverse backgrounds

BNP is committed to financing a carbon-neutral economy by 2050.

The Group is a founding member of the Net-Zero Banking Alliance and has set up its own Low Carbon Transition Group to support its clients through their energy transitions.

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More information

BNP Paribas - Diversity & Inclusion Journey

BNP Paribas - The Bank Of Green Changes

Award Obtained

BNPP has won Top employer Europe award in a 10th consecutive year

Required Skill Profession

Other General


  • Job Details

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Unlock Your Documentation Controller Potential: Insight & Career Growth Guide


Real-time Documentation Controller Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Documentation Controller in Central Singapore Community Development Council, Singapore, highlighting market share and opportunities for professionals in Documentation Controller roles.

671 Jobs in Singapore
671
625 Jobs in Central Singapore Community Development Council
625
Download Documentation Controller Jobs Trends in Central Singapore Community Development Council and Singapore

Are You Looking for Documentation Controller, Credit Transaction Management Job?

Great news! is currently hiring and seeking a Documentation Controller, Credit Transaction Management to join their team. Feel free to download the job details.

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The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at BNP Paribas adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Singapore laws and regulations

What Is the Average Salary Range for Documentation Controller, Credit Transaction Management Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Central Singapore Community Development Council. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for Documentation Controller, Credit Transaction Management?

Key qualifications for Documentation Controller, Credit Transaction Management typically include Other General and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

How Can I Improve My Chances of Getting Hired for Documentation Controller, Credit Transaction Management?

To improve your chances of getting hired for Documentation Controller, Credit Transaction Management, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

Interview Tips for Documentation Controller, Credit Transaction Management Job Success

BNP Paribas interview tips for Documentation Controller, Credit Transaction Management

Here are some tips to help you prepare for and ace your Documentation Controller, Credit Transaction Management job interview:

Before the Interview:

Research: Learn about the BNP Paribas's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your Documentation Controller, Credit Transaction Management interview at BNP Paribas, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the BNP Paribas's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

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