Treasury Risk Management Specialist

4 weeks ago


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

At Bank of China, we are seeking a highly skilled Treasury Risk Management Specialist to join our team.

The successful candidate will be responsible for assisting in related risk management with respect to the businesses of Global markets and Treasury business, including supporting the management of related IT systems, ensuring proper data management and user access controls according to the Banks policy and procedures, head office regulations and other applicable rules and regulations.

Key responsibilities will include:

  • Leading and monitoring the full implementation process of new systems, system upgrades and alterations according to the Banks overall plan
  • Directing and helping business users to translate business needs into functional design, test planning and user documentation
  • Directing and leading risk managers to translate risk control needs into functional design, test planning and user documentation
  • Managing and maintaining proper user access controls of related systems according to the Banks policies and procedures
  • Managing and maintaining static and market data of related information and management systems
  • Assisting in the management of operational risks
  • Providing assistance to other branches in the region with respect to questions on global markets and treasury business related systems
  • Risk Control
  • Communicating with other departments on resolving risk related issues/concerns
  • Proactively improving the risk monitoring and controlling procedures of the risk monitor in the Global Markets and Treasury business
  • Assisting with the review and dissemination of other departmental Policy and Procedures
  • Coordinating with related departments and HO in the application and management of the related risks
  • Providing assistance to other branches in the region with respect to risk monitor
  • Monitoring, controlling and reporting on related risks in the Global Markets and Treasury business
  • Reviewing periodic business and risk analysis reports to General Management of the branch and Head Office
  • Reviewing risk warning reports
  • Reviewing the analysis reports on risks of the business

The ideal candidate will have a Bachelor's degree and a minimum of 2 years of financial market business related experience and at least 3 years of IT system related experience in the banking industry. Knowledge of financial instruments and products is required, as well as proficiency in computer platforms and applications. Bilingual abilities in both English and Chinese are highly preferred.



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