BBVA is a global company with over 160 years of history operating in more than 25 countries serving over 80 million clients. We are more than 121,000 professionals working in multidisciplinary teams with diverse profiles such as financial, legal experts, data scientists, developers, engineers, or designers.
Our people make the difference in our success.
1. Issue transfers via BCR to entities like savings and credit banks, financial institutions, etc., with current accounts in BCR upon request from the corresponding unit. Review, place key, and obtain authorized signatures in the transfer orders to the BCRP of non-interconnected entities, sending them digitally to the LBTR department. Also, issue transfers for the Bank of the Nation for daily tax collection from SUNAT/SUNAD and respective accountants.
2. Process the sending of the issued transfers by BBVA via LBTR System: Sent automatically (transmission via LBTR System). Verify that the transfers in national and foreign currencies entered by the Offices and Internet banking to other banks have been fully liquidated and sent correctly.
3. Receive through the mailbox bbvalbtr.pe@bbva.com from other banks, emails indicating the observations and/or rejections of one or more transfers issued with error, which are returned to us and credited to the issuer client.
4. Manage transfers via LBTR System: Received automatically (transmission via LBTR System). Receive all transfers from other Banks in favor of our clients and BBVA, which are credited online or manually after printing each one. Perform the reconciliation of the transfers from other Banks in favor of our clients in both national and foreign currencies.
5. Review and verify notes of credit to our clients issued for transfers received via BCR - LBTR System and reconciliation of the same with the BCR account statement. Coordinate with the Banks for any issues that arise with the credits.
6. Archive documentation and compile statistics. Attend consultations and complaints, audit requirements, make charge/credit notes, accounting entries, KPIs. Attend consultations and complaints from the network of offices, BEC, and internal units on transfers via BCR. Participate in business continuity events. Attend internal and external audit requirements. Make charge, credit notes, retentions, ITF. Make manual accounting entries through Nacar/Altamira and/or back office applications. Generate KPIs every day according to data obtained from the previous day's operations report, using a macro. The optimal indicator for transfers via LBTR is 98.5%.
Our model of banca responsable aspires to achieve a more inclusive and sustainable society. Because the future of finance is financing the future.
We started with the spirit of helping others make the best financial decisions. That spirit remains today and encourages us to continue advancing, prioritizing innovation and digital transformation and making the opportunities of this new era accessible to everyone.
At BBVA, we believe that having a diverse team makes us a better bank. For this reason, we actively support diversity, inclusion, and equal opportunities regardless of race, sex, age, religion, sexual orientation, gender identity, gender expression, among others. We cultivate a collaborative and inclusive work environment that allows us to show the best of each person.
Our values define our identity and are the lever that drives us to make our purpose a reality and guide us in all our actions and decisions.
Legal requirements
If the position you are applying for is outside the country where you currently reside, you may need to obtain a visa and/or work permit and/or residence permit, as well as comply with any other requirements that may be required by local labor and immigration regulations or professional regulations applicable to the position in question. In the event that you are the final candidate, BBVA may assist you in the processing of the corresponding permit/visa, understanding that if for any reason (i.) the corresponding visa and/or work permit and/or residence permit is not issued, (ii.) or any other requirements required by the labor and/or immigration regulations or local professional regulations applicable to the performance of the current position in the country are not met, unfortunately you will be excluded from the position. Also, if you have a visa and/or work permit and/or residence permit for the corresponding country, please indicate this when applying for the position.