Banking Operation Associate

3 months ago

New York, United States CTBC Bank, New York Branch Full time

About CTBC Bank

Established in 1966, CTBC Bank has been building customers’ wealth and Taiwan’s economy for over half a century now. In that time, it has grown into an international force offering a comprehensive suite of financial services. As of the end of 2022, the Bank’s consolidated assets totaled NT$5.54 trillion, the most among all privately owned banks in Taiwan. It is also the best-performing bank in other indicators, such as profits, tier 1 capital, and client base. In addition to its 152 branches nationwide, CTBC Bank has the most extensive international presence of any Taiwanese bank, with 219 overseas outlets across 14 countries and regions. With a subsidiary, The Tokyo Star Bank, purchased in Japan and CTBC Bank subsidiaries established in the U.S., Canada, the Philippines, and Indonesia, the Bank has laid a strong foundation for regional business, providing international enterprises with comprehensive transnational financial services. Visit our website at


JOB OPPORTUNITY:

INDUSTRY: Commercial Banking

POSITION: Banking Operation Associate

LOCATION: Manhattan, NY.


1) Loan Processintg

  • Set up and update loan account details;
  • Process loan drawdown and rollovers;
  • Process loan disbursement (outgoing remittance);
  • Process loan interest/principal payment;
  • Maintain loan related departmental records;
  • Maintain updated AIR Factoring system records.

2) Treasury Service Processor

  • Maker’ functions relating to back-office processing of treasury transactions
  • Authorize money market placement and borrowing payment transactions
  • Authorize 'Yankee' CD transactions in MMI system
  • Authorize FX payment transactions in MUREX system
  • Authorize security investment transactions (U.S. T/Bills, Notes & Bonds) payment transactions in MUREX system
  • Perform "OFAC" check on counter-parties.

3) Customer Service

  • Issue/Renew certificate of deposit (Fixed deposit);
  • Follow up with fixed deposit documents;
  • Update changes in interest rates;
  • Receive and process customer check deposits;
  • Issue cashier check;


Requirements:

  • Education: Bachelor’s/ Master’s degree preferred
  • Experiences: Loan operation experience in financial services preferred
  • Language skills: Bilingual in Mandarin Chinese and English preferred
  • Software skills: Proficiency in PC skills such as MS Word, Excel, PowerPoint and Word processing


Employee Benefits:

  • 401K Matching
  • Annual bonus paid
  • Medical and dental insurance coverage at no cost for employee (single) and minimum cost for employee with dependents
  • Group life term, STD and LTD insurances at no cost for employee
  • Pre-tax commuter program
  • Free lunch daily


WORK ENVIRONMENT:

  • Standard office environment. Noise level in work environment is usually average. Hear in the normal audio range with or without correction. Specific vision abilities required by this job include close vision and the ability to adjust focus. Occasional off site client meetings and site visits.


CTBC Bank is an Equal Opportunity, Affirmative Action Employer. Minorities, women, and individuals with disabilities are encouraged to apply. We provide equal opportunity in all employment matters without regard to race, color, religion, sex, gender, gender identity, gender expression, sexual orientation, marital status, national origin, ancestry, disability, medical condition, age, genetic information, veteran status, or any other characteristic protected by federal, state, or local law, for all qualified applicants and CTBC Bank employees.

  • Banking Associate

    1 week ago

    New Brunswick, New Jersey, United States Southeastern Banking Full time

    Job Summary: We are seeking a highly skilled Banking Associate to join our team at Southeastern Banking. As a key member of our branch staff, you will be responsible for providing exceptional customer service and performing a variety of banking duties.Key Responsibilities:Handle customer transactions, including check cashing, deposits, withdrawals, and loan...

  • Operational Risk Associate

    4 weeks ago

    New York, New York, United States Lloyds Banking Group Full time

    Job Title: Operational Risk AssociateLloyds Banking Group is seeking an experienced Operational Risk Associate to join our team in North America. As a key member of our Operational Risk Team, you will be responsible for providing 2nd line oversight over our businesses in North America, identifying and managing risks, and ensuring that our risk management...

  • Operational Risk Associate

    1 week ago

    New York, New York, United States Lloyds Banking Group Full time

    Job Summary:Lloyds Banking Group is seeking an experienced Operational Risk Associate to join our team in North America. The successful candidate will be responsible for providing 2nd line oversight over our businesses in the region, identifying and managing risks, and ensuring that our risk management framework is effective and compliant with regulatory...

  • Operational Risk Associate

    4 weeks ago

    New York, New York, United States Lloyds Banking Group Full time

    Job Title: Operational Risk AssociateLloyds Banking Group is seeking an experienced Operational Risk Associate to join our team in North America. As a key member of our Operational Risk Team, you will be responsible for providing 2nd line oversight over our businesses in North America, identifying and managing risks, and ensuring the effective implementation...

  • Operational Risk Associate

    3 days ago

    New York, New York, United States Lloyds Banking Group Full time

    Job Summary:Lloyds Banking Group is seeking an experienced Operational Risk Associate to join our Compliance team in North America. The successful candidate will be responsible for providing 2nd line oversight over our businesses, identifying and managing risks, and ensuring the effective implementation of our operational risk framework.Key...

  • Operational Risk Associate, Compliance

    18 hours ago

    New York, New York, United States Lloyds Banking Group Full time

    Job Overview:Lloyds Banking Group, a leading UK-focused retail and commercial bank with over 30 million customers globally, seeks an experienced Operational Risk Associate, Compliance - AVP to join its North America team.Key Responsibilities:Assist in managing and monitoring action plans and risk events. Partner with risk management colleagues to embed One...

  • Operational Risk Associate

    4 days ago

    New York, New York, United States Lloyds Banking Group Full time

    Job Overview:Lloyds Banking Group is committed to attracting, retaining, and developing the best talent in the industry. We are seeking an experienced Operational Risk Associate to join our team in North America.Key Responsibilities:Assist in the management and monitoring of action plans and risk events.Partner with 1LoD and 2LoD colleagues to embed One RCSA...

  • Operational Risk Associate

    4 weeks ago

    New York, New York, United States Lloyds Banking Group Full time

    Job Title: Operational Risk AssociateWe are seeking an experienced Operational Risk Associate to join our team in North America. As a key member of our Operational Risk Team, you will be responsible for providing 2nd line oversight over our businesses in North America.Key Responsibilities:Assist in the management and monitoring of all action plans and risk...

  • Operational Risk Associate

    2 weeks ago

    New York, New York, United States Lloyds Banking Group Full time

    About Lloyds Banking GroupLloyds Banking Group is a leading UK-focused retail and commercial bank with over 30 million customers globally. Our North America operations provide a gateway between the UK and North America for financial institutions and large corporate clients.Job OverviewThe Operational Risk Team is responsible for providing 2nd line oversight...

  • Operational Risk Associate

    3 weeks ago

    New York, New York, United States Lloyds Banking Group Full time

    Job Title: Operational Risk AssociateWe are seeking an experienced Operational Risk Associate to join our team in North America. As a key member of our Operational Risk Team, you will be responsible for providing 2nd line oversight over our businesses in North America.Key Responsibilities:Assist in the management and monitoring of all action plans and risk...

  • Banking Services Operations Associate

    3 weeks ago

    New York, New York, United States M&T Bank Full time

    Job SummaryWe are seeking a highly organized and detail-oriented Banking Services Operations Associate II to join our team at M&T Bank. In this role, you will be responsible for receiving and preparing documents for imaging, assisting with the validation process, and responding to scanning and mail opening questions.Key ResponsibilitiesReceive and prepare...

  • Operational Risk Associate

    5 days ago

    New York, New York, United States Lloyds Banking Group Full time

    Job Summary:The Operational Risk Team at Lloyds Banking Group is responsible for providing 2nd line oversight over the businesses in North America. This oversight allows for the identification and management of risks and controls by providing critical guidance and support to the business and senior management in order for the business to manage their risks...

  • Corporate Banking Vice President

    4 weeks ago

    New York, New York, United States Sumitomo Mitsui Banking Corporation Full time

    Corporate & Investment Banking Vice PresidentSumitomo Mitsui Banking Corporation is a leading global financial institution with a rich history and diverse range of financial services. Our corporate and investment banking division is seeking a highly skilled and experienced Vice President to join our team in the Power & Utilities industry.Key...

  • Banking Associate

    2 weeks ago

    New York, New York, United States TD Bank Full time

    Job DescriptionThe Banking Associate is a key role in delivering exceptional customer experiences at TD Bank. As a Banking Associate, you will play a vital part in providing advice and educational support on banking products and services to help customers achieve their financial goals.Key ResponsibilitiesAccurately complete everyday banking transactions and...

  • Corporate Banking Vice President Utilities

    3 weeks ago

    New York, New York, United States Sumitomo Mitsui Banking Corporation Full time

    Job Title: Corporate Banking Vice President UtilitiesSumitomo Mitsui Banking Corporation is seeking a highly skilled Corporate Banking Vice President to join our Power and Utilities industry team. As a key member of our team, you will be responsible for providing creative financing solutions to corporate clients in the Utilities sector.Key...

  • Corporate Banking Vice President Utilities

    4 weeks ago

    New York, New York, United States Sumitomo Mitsui Banking Corporation Full time

    Job Title: Corporate Banking Vice President UtilitiesSumitomo Mitsui Banking Corporation is seeking a highly skilled Corporate Banking Vice President to join our team in the Utilities sector. As a key member of our corporate banking team, you will be responsible for providing innovative financial solutions to our clients in the Utilities industry.Key...

  • Banking Associate

    1 month ago

    New York, New York, United States Somerset Savings Bank SLA Full time

    Job Title: Banking Associate **Job Summary:** We are seeking a highly skilled Banking Associate to join our team at Somerset Savings Bank SLA. As a Banking Associate, you will be responsible for providing exceptional customer service, processing banking transactions, and maintaining accurate records. **Key Responsibilities:** * Provide friendly and...

  • Banking Associate

    1 month ago

    New York, New York, United States Advocates Legal Recruiting Full time

    Mid-Level Banking Associate OpportunityWe are seeking a highly skilled Mid-Level Banking Associate to join our corporate transaction practice group in New York City. This role offers a unique opportunity to contribute to high-profile banking transactions and advance your career within a dynamic and supportive environment.Key Responsibilities:Draft,...

  • Clearing Associate

    1 month ago

    New York, New York, United States Bank of China Full time

    Job Title: Clearing Associate - BankingJoin Bank of China Limited, New York Branch as a Clearing Associate - Banking and be part of our team responsible for processing and managing clearing and cash management operations.Key Responsibilities:Process and manage clearing and cash management transactions, including wire transfers, SWIFT messages, and other...

  • FIG Banking Associate

    4 weeks ago

    New York, New York, United States BBVA Full time

    Job SummaryWe are seeking a highly skilled FIG Banking Associate to join our Corporate and Investment Bank team. As a key member of our team, you will play a critical role in supporting our FIG Clients USA Relationship Managers in developing, marketing, and delivering our wide range of banking products and services to FIG clients.Key...