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BNP Paribas

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  • 1,000 - 50,000 employees

Group Financial Security Summer Analyst Internship

New York City

Opportunity Expired

Join BNP Paribas and have the opportunity to build your long-term future.

Opportunity details

Opportunity Type
Internship, Clerkship or Placement
Salary
USD 75,000

As Provided by Employer

Start Date
1 Jun 2024 - 30 Jun 2024

Application dates

Applications Close
13 Nov 2023

Minimum requirements

Accepting International Applications
No
Qualifications Accepted
B
Accounting
Finance
Economics
E
Engineering Management
Mathematics & Statistics
I
Computer Science (all other)
Data Science

Hiring criteria

Entry Pathway

See details

Working rights

United States

  • US Citizen
  • US Permanent Resident
  • US Student Visa
Read more

About BNP Paribas

BNP Paribas is a leading bank in the United States with an international reach across Europe, EMEA, and APAC. It has a presence in 65 countries, with nearly 190,000 employees. In the United States, BNP Paribas has built a strong and diversified presence to support its client base. BNP Paribas is one of a few non-US banks to offer a full value chain for clients, from trading to financing, and clearing and custody in the US with the international footprint and capacity to deliver both globally and locally.

Your Role

Over 10 weeks, you will acquire in-depth insight into BNP Paribas and gain valuable and practical experience. As a Group Financial Security (GFS) Intern, you can expect to:

  • Perform analysis of existing and prospective counterparties and their beneficial owners for U.S. sanctions-related risks, document and report findings, and communicate to management.
  • Review of relevant KYC information, including beneficial owners, products or services offered, industry, jurisdiction, and negative news regarding business relationships under review.
  • Assist with strategic and tactical projects focused on sanctions risk mitigation, transaction monitoring, risk assessments, audits, circumvention reporting, and voluntary self-disclosures.
  • Conduct focused or transversal reviews of specified entities across the globe to assess risk monitoring business practices, siting deficiencies, and providing recommendations for action plans.
  • Work with Project and Business Intelligence team as well as Paris and local IT teams to identify, design, and implement technological solutions for streamlining processes, identifying operational risks, and reporting findings to management.

Training & Development

BNP Paribas truly believes its interns and early career professionals are the key to its success and the success of its clients – with this in mind, they have crafted programs and events to support its people chosen career paths. BNP Paribas has designed its programs for students and recent graduates to cultivate an environment of collaboration and guided learning. Whichever area you are placed in, you will join a team of award-winning specialists in a dynamic, collaborative environment. Through the program, interns have a distinct opportunity to become knowledgeable about IG bond products, markets, and other debt-related products offered by BNP Paribas.

Salary & Benefits

BNP Paribas is proud to offer a highly competitive and comprehensive compensation and benefits package that includes Health Plans, Retirement Contributions, Professional Development & Continuous Learning Programs, Generous Family Leave & Adoption Assistance, Paid Time Off to Volunteer, Discounts, and Perk Programs. The annualized base salary for this position is $75,000.

Career Progression

BNP Paribas undertakes to ensure a high level of performance and expertise. That is why BNP Paribas recruits employees with care and exacting requirements. All new job openings are subject to an in-depth assessment to ascertain the skills and behaviors required, as well as the related prospects for career development. BNP Paribas offers employees a range of personalized training programs, whether technical, personal development-related, or managerial. Thanks to a dedicated “Learning & Development” team, these programs are constantly adjusted to the needs of each department, service, and function. Each employee is assigned an individual contact to assist them in finding the opportunity which meets their requirements in terms of skills and objectives for the development of their career path.

Work-Life Balance

At BNP Paribas Group, you have the best opportunity to balance your working life with your personal life. Every day you can enjoy flexible working hours, use your working hours credit to have a career break, or spend time on your plans (“Time Savings Account”) and plan your time at work. Several sporting and cultural associations and ‘corporate’ events enable you to get to know your colleagues outside work. 

Culture & Vibe

To the people who make up BNP Paribas, sustainable finance and the experience of its clients are the company's top priorities, and its culture reflects these principles. They are also committed to creating a space for diversity and inclusion in the financial services sector, promoting racial justice, gender equality, and disability awareness throughout their organization. BNP Paribas believes that everyone should be encouraged to be their authentic selves at work. People's differences whether they are differences of sex, gender, skin color, disability, nationality, or life experience.

About You

  • Graduation year of Winter 2024 to Spring 2025.
  • All majors accepted.
  • Strong academic story and sharp analytical skills.
  • Highly driven, intellectually stimulating, and crafted to build your real-world capabilities.
  • Ability to articulate ideas well, to clients and colleagues alike.

How to Apply

There are seven stages in the recruitment process at BNP Paribas.

  • To start your application, simply click the "Apply on Employee Site " button on this page.
  • After applications are submitted, the HR Team will filter the qualified candidates and set up a telephone interview for each candidate.
  • The next step is an on-site or virtual interview where graduate or intern applicants get asked about their future in each role and get to speak with the manager of the department. 
  • Shortlisted candidates get to take a test composed of a practical case and those who excel are offered an offer and allowed to start their jobs.
  • Recruited candidates are eased into their roles through a perfect onboarding system and familiarized with the BNP Paribas culture. 

Source

The following sources were used in researching this page:

  • group.bnpparibas.com
  • us.bnpparibas.com

Hiring criteria

You should have or be completing the following to apply for this opportunity.

Entry Pathway
Degree or Certificate
Minimum Level of Study
Bachelor or higher
Study Field
B
Accounting
Finance
Economics
E
Engineering Management
Mathematics & Statistics
I
Computer Science (all other)
Data Science

Work rights

The opportunity is available to applicants in any of the following categories.

country
eligibility

United States

United States

US Citizen

US Permanent Resident

US Student Visa