Treasury Middle Office

4 weeks ago

New York, United States Bank of China 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 incumbent will assist in drafting, reviewing, and maintaining global markets related legal agreements; keeping track of related regulatory developments and evaluating their impacts; putting forth implementation plans; preparing related analysis reports to the management and Head Office; monitoring credit risk events and developing courses of actions to manage the credit risk proactively.

Responsibilities:

Include but are not limited to:

Global Markets Agreements

  • Draft and negotiate global markets business related agreements, including ISDA, VM CSA, GRMA and etc., and partner with Legal Office and external counsel on finalizing the agreements
  • Draft and update the templates for the up mentioned agreements
  • Provide coaching and training to other team members or other departments on the up mentioned agreements and related issues
  • Liaise with Head Office with regards to related agreements, and assist Head Office and other branches in negotiating related global markets agreements if requested

Compliance and Documentation

  • Establish and adopt policies, procedures, and standards of conduct that proactively manage the compliance risk of the global markets business
  • Oversee, monitor, and enforce the above mentioned compliance programs, and assess the effectiveness during their enforcement; make necessary changes if required
  • Provide training and education to team members on the above mentioned compliance programs
  • Promptly communicating with the second line regarding questions and issues in the workplace
  • Maintain proper and adequate documentation regarding the compliance work

Regulatory change monitoring

  • Keep track of regulatory changes and provide assessment reports
  • Monitor market practice changes by collecting market movements, and facilitate analytical and ad-hoc report on market conditions / events in order to support strategic decision making
  • Communicate with stakeholders (e.g. Fed, OCC, ISDA, CFTC, SEC) to obtain policymaking insights
Qualifications:
  • Bachelors degree is required, preferably in Law-related majors and with minor in Finance or Economics. Masters degree or above is highly preferred
  • A minimum of 5 years of legal-related experience in global market business, like ISDA agreement, derivative/bond business compliance is required
  • 3 years or above regulator and law firms liaison experience is preferred; 1 year or above financial market business related experience is preferred
  • Candidates who have passed the NY State Bar Examination are preferred
  • Knowledge of global markets products and related risk management; prudential regulators regulatory requirements relating to global markets business is required
  • Document review, legal research and case analysis skills are required
  • Bilingual abilities in English and Chinese are highly preferred


Pay Range

Actual salary is commensurate with candidates relevant years of experience, skillset, education and other qualifications.

:
USD $65,000.00 - USD $150,000.00 /Yr.

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