Qnb-qcu / Project & Reporting Associate

2 weeks ago


Flushing, United States Bank of China Limited, New York Branch Full time

Introduction:
Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.

Overview:
The position will assist Queens Branch’s Quality Control Unit (QCU) function, project and reporting function, directly report to QCU AVP.

**Responsibilities**:
**_ Business Reporting_**- Assist to consolidate business plans, track business goals and analyze branch performance evaluation.- Perform basic financial analysis and consolidate business report of the Branch.- Assist in and consolidate research report, perform ad hoc assignment and reporting upon request.- Consolidate business forecast for the Branch.

**_ Compliance_**- Act as ABAC point of contact of the Branch.- Update departmental policies and procedure related to ABAC and pricing strategy.- Assist in compliance control testing and other middle desk assignment when needed.- Understand, comply with and monitor the activities, if necessary, of all applicable laws and regulations regarding Anti-Money Laundering, Bank Secrecy Act, and suspicious activity reporting.

**_ IT / Business Project_**- Act as Record Retention Coordinator and Data Governance Point of Contact of the Branch.- Assist in implementation of business or IT projects involving the Branch.

**_ CRA Donation and Service_**- Assist to propose donation and/or sponsorship event involving the Branch in comply with the Bank’s CRA program.- Collect and consolidate CRA loan activity, if any, from Business Development Department of the Branch and provide CRA report in accordance to the Bank’s CRA policy and procedure.- Assist to perform CRA service when needed.- Promote the Branch’s product and service and BOC brand.

**_ Administration_**-
- Handle consultant recruitment and monitoring duties, compile consultant budget following the Bank’s policy and procedure.- Strictly comply with BOC Global Service Standard and BOCNY performance evaluation.

Qualifications:

- Bachelor Degree required, major in Accounting, Finance, Economics or equivalent fields preferred
- Minimum 3 years of Banking experience in financial industry required
- Demonstrate Financial/banking industry knowledge
- Bilingual ability in English and Mandarin required

Pay Range: USD $42,000.00 - USD $90,000.00 /Yr.



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