Jobs at BBVA

Support establishment, maintenance and governance of issuers and structured securities issuance programmes. Manage issuer lifecycle, update programme documentation, coordinate with external advisers and rating/listing/pay agents, secure regulatory approvals, monitor operational readiness and programme capacity, and help develop issuance capabilities across jurisdictions.

Execute strategic operational-efficiency projects across BBVA’s Asian markets, focusing on client onboarding, PFS generation, and Security Agency alignment. Map end-to-end processes, define workflows, identify bottlenecks, coordinate agile working groups, and track initiatives through performance dashboards. The role requires strong strategy or management consulting experience, institutional banking knowledge, analytical ability, and a hands-on execution style.

Provide legal advice and transaction management for Global Markets in APAC, drafting and negotiating OTC derivatives, structured notes, deposits and capital markets documentation; liaise with clients, external counsel and regulators; advise on cross-border regulatory/netting issues; support market expansion, branch/subsidiary openings, electronic trading agreements, template development, and selection of external advisers; handle cross-regional projects and monitor legal/regulatory developments.

Supports BBVA’s Control Room and Registration programs by managing information barriers, watch and restricted lists, employee personal trading surveillance, regulatory registrations, investigations, policies, audits, examinations, training, and compliance reporting. The role partners with Compliance, Legal, Operations, and business stakeholders while monitoring SEC, FINRA, CFTC, NFA, and related regulatory requirements. It also enhances surveillance processes, compliance technology, governance documentation, and operational efficiency.

The job description provides no specific responsibilities or qualifications. The role title indicates work as a corporate credit analyst with associate lead responsibilities at BBVA.

Lead independent underwriting and credit risk assessment for complex corporate banking clients and transactions. Analyze financial performance, projected cash flows, liquidity, leverage, covenants, collateral, legal structures, and downside scenarios. Review loan, trade finance, leasing, derivative, and intercreditor documentation; present recommendations to senior management and credit committees; and monitor an assigned portfolio through reviews, amendments, restructurings, waivers, and emerging-risk identification.

Underwrite corporate, structured, and leveraged finance transactions by analyzing financial statements, projections, cash flows, stress scenarios, transaction structures, collateral, covenants, and legal documentation. Monitor portfolio exposures, covenant compliance, industry developments, and early warning indicators. Partner with relationship managers, product teams, legal counsel, and credit committees to support due diligence, approvals, renewals, amendments, waivers, and risk management improvements.

Executes risk-based transaction monitoring across traditional and crypto assets, reviews alerts, investigates unusual activity, conducts KYC reviews, drafts SARs, improves detection rules, and monitors AML typologies and regulatory developments. The role collaborates with legal, risk, and front-office teams while ensuring Swiss and international AML compliance in a private banking environment.

Performs accounting under IFRS and French GAAP, manages financial closing, reconciliations, regulatory reporting, tax and internal controls. Owns audit coordination, resolves findings, supports budgeting and forecasting, analyzes financial performance, and contributes to finance-system implementations and process automation. Collaborates with management, Group Finance, auditors, regulators, and cross-functional teams in an international banking environment.

Performs corporate compliance controls covering financial markets, data protection, operational risk, and cross-border activities. Prepares compliance reports, committee and board presentations, policies, procedures, and control-monitoring results. Supports compliance testing, third-party due diligence, and cross-border committee activities. The role requires strong analytical, organizational, research, communication, and problem-solving skills, along with knowledge of Swiss financial regulations and proficiency in English, Spanish, Excel, and PowerPoint.

Assess complex wholesale credit transactions for high-growth and startup companies, advise business teams on risk-conscious deal structuring, and support informed risk committee decisions. The role requires evaluating unconventional financing structures such as venture debt and convertibles, applying corporate finance and credit risk methodologies, interpreting regulatory frameworks and banking policies, and collaborating with stakeholders in an international European startup ecosystem.

Supports general ledger, accounts payable and receivable, supplier onboarding, invoice processing, reconciliations, travel expenses, tax compliance, fixed-asset and VAT registers, and periodic and year-end closings. Monitors actual costs against budgets, assists with cost budgeting, and supports audits and internal controls. The role requires collaboration with suppliers and internal stakeholders in an international banking environment.

Lead institutional client coverage across North American securities financing products, including repos, total return swaps, and securities lending. Develop client relationships, expand business, manage orders, coordinate pricing and execution with trading desks, and support onboarding and documentation negotiations. Partner with Legal, Risk, and operations teams to ensure compliance while driving automation, technology transformation, and regulatory initiatives. The role requires extensive SFT sales experience, strong market knowledge, quantitative ability, and relevant securities licenses.

Executes compliance testing reviews for BBVA’s U.S. banking, broker-dealer, and swap-dealer businesses. Responsibilities include compliance risk analysis, annual testing-plan development, control testing, issue identification, management reporting, action-plan tracking, regulatory responses, and coordination with U.S. and global compliance teams. The role requires significant financial-industry compliance testing, internal audit, or regulatory examination experience, including senior-level leadership experience.

Make two-way markets in investment grade corporate bonds (Industrial or Financial sectors), manage inventory and market risk, execute relative value strategies, partner with sales and research, use electronic trading platforms and analytics, monitor primary/secondary activity and macro/company events, ensure regulatory compliance, support automation and tooling, and mentor junior team members.

Leads IAM governance, privileged access, SSO, MFA, access reviews, and cryptographic key management while directing physical security strategy across BBVA CIB US sites. Oversees risk assessments, emergency response, incident preparedness, access controls, surveillance, third-party providers, audits, regulatory readiness, investigations, and law-enforcement coordination. Partners with IT, cybersecurity, HR, Legal, building management, and business leaders to reduce risk, protect people and sensitive information, maintain resilience, and deliver security programs across multiple locations.

Manage BSA/AML program activities including transaction monitoring investigations, SAR drafting, AML controls execution, case management, reporting, and regulatory/audit support. Ensure timely, documented investigations and support remediation and governance activities.

Supports corporate banking relationship managers with client coverage, transaction execution, financial modeling, risk-adjusted-return analysis, credit committee materials, market research, client presentations, and internal coordination. The role manages transaction documentation, analyzes global client relationships, maintains CRM and profitability reporting, and collaborates with product, credit, legal, operations, and finance teams across the United States, Latin America, Europe, and Asia.

Supports senior coverage of U.S. insurance clients through relationship management, account planning, cross-selling, transaction execution, credit approvals, KYC, and legal coordination. Executes insurance capital markets transactions including subordinated debt, funding agreement-backed programs, credit facilities, reinsurance collateral solutions, and derivatives. Develops pitch books, market analyses, regulatory assessments, and peer benchmarks while mentoring junior staff.

Senior Network Administrator responsible for installing, supporting, and maintaining servers, network and telephony infrastructure. Duties include security, backups, patching, monitoring, configuration management, change control, troubleshooting, performance tuning, documentation, disaster recovery, vendor coordination, light scripting, and project management for a trading-floor environment.