Analyst - Referential Data Analyst

Company:
Location: King of Prussia, PA

*** Mention DataYoshi when applying ***

Business Overview:
The CIB Americas Operations Data Governance Department was created in 2015 to setup, drive and continuously improve the way data is handled throughout the organization in the U.S. under the leadership of the CIB/IP Chief Data Officer. It looks to satisfy the requirements related to principles for effective enterprise data aggregation and reporting, and is intended to support evolving regulatory requirements. Specifically the team provides support to all other units within EDM (Data Management, Data Governance, and Data Quality) and also handles directly a number of projects.

Within the CIB Americas Operations Data Governance Department, The US-based Referential Management Office (RMO team) was established with the following three pillars:
  • Data Governance: set the framework for developing and formalizing the “know your data” culture including formal governance forums, data certification and attestation processes. The team also captures, challenges, and tests the control framework of the bank in particular through a risk-based data trace program.
  • Data Management: determine the data strategy for the platform with the objective of identifying and adopting golden sources, capturing and maintaining data glossaries and dictionaries, business and functional lineage from source to output as well as managing referential data.
  • Data Quality: establish a framework to assess and report on the quality of the data used for reporting purposes and an effective remediation team.
The Transversal Business Support group includes a Project Management Office and Tools & Processes team, , defines the technology strategy for EDM and provides business analysis capabilities, process design and optimization.

Department Overview
The Data Management Team is part of CIB Americas Operations which looks to satisfy the requirements related to principles for effective enterprise data aggregation and reporting, and supports evolving regulatory requirements. It includes:
  • Data Operations which is a watch tower providing end-to-end oversight over the report production cycle by integrating all of the process control views
  • Data Strategy which looks to defining and ensuring adoption of golden source, capturing and maintaining business glossaries, data dictionaries as well as documenting functional and technical lineage
  • Data Science and Analytics whose objective is to define and deploy predictive analytics to enable the platform to proactively detect potential data issues
  • Referential Data Management whose role is to define, enforce usage and ensure the highest quality for the referential data sets (including, but not limited to, 3rd party, securities, foreign exchange, rates, product, business line, legal entities) necessary for the production of US regulatory reporting in collaboration with global teams
Candidate Success Factors:
Candidates will be measured on the following four performance drivers which will dictate how individual impact is considered on the Americas platform:
  • Results and Impact
  • Leadership and Collaboration
  • Client, Customer and Stakeholder Focus
  • Compliance Culture and Conduct
Responsibilities
The role will report to Referential Data Manager and will be responsible for performing the relevant activities in support of the objective to setup and adopt a single referential data set for all US regulatory reporting.
  • Perform daily reconciliations for various systems pertaining to Referential Data US platforms scope
  • Remediate return mail as it relates to counterparty confirmations, statements and regulatory notifications
  • Facilitate the creation of various ad hoc reports based on Client Management referential data
  • Perform daily OFAC screenings and ad hoc legal searches
  • Maintain firm's SBO/OIC Exit Report & Email notifications
  • Work with the Data Quality teams to define data quality rules on referential data and coordinate their implementation and the production of key quality indicators. Participate in Referential groups KPI & KRI reporting
  • Contribute to root cause analysis and remediation of sourcing and data quality issues
  • Liaise with Data Governance to support the data community development
  • Develop and maintain knowledge of BCBS239 guidance constantly adjust activities toward data management best practices

BNP Paribas is committed to providing a work environment that fosters diversity, inclusion, and equal employment opportunity without regard to race, color, gender, age, creed, sex, religion, national origin, disability (physical or mental), marital status, citizenship, ancestry, sexual orientation, gender identity and gender expression, or any other legally protected status.

Minimum Qualifications:
  • Bachelor degree required in finance, technology or related field
  • At least 2 to 4 years of industry experience as a business analyst with at least 1 year on referential information related projects
  • Basic knowledge of financial industry and related products as well as understanding of the general structure of a financial institution
  • Great written and oral skills
  • Great interviewing skills
  • High proficiency with the MS Office suite
Preferred Qualifications:
  • Experience with process/data flow mapping
  • Knowledge of BNP Paribas proprietary referential systems a significant plus
FINRA Registrations Required:
  • Not Applicable

BNP Paribas is committed to providing a work environment that fosters diversity, inclusion, and equal employment opportunity without regard to race, color, gender, age, creed, sex, religion, national origin, disability (physical or mental), marital status, citizenship, ancestry, sexual orientation, gender identity and gender expression, or any other legally protected status.


Primary Location

: US-PA-King of Prussia

Job Type

: Standard / Permanent

Job

: DATA
Education Level: Bachelor Degree or equivalent (>= 3 years)
Experience Level: At least 2 years

Schedule

: Full-time

*** Mention DataYoshi when applying ***

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