Banking Operations Expert

3 weeks ago


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

The Bank of China Limited, New York Branch is one of the largest banks in the world, with over $3 trillion in assets and a global footprint spanning 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.

Job Description:

We are seeking an experienced Banking Operations Expert to join our Corporate Banking Department. As a key member of our team, you will be responsible for supporting various teams by underwriting new credit proposals, managing assets and loans, providing analytical support, responding to inquiries, performing KYC/AML activities, and assisting with loan documentation and closing processes.

Responsibilities:
  1. Business Development & Customer Relationship:
    1. Develop and maintain strong relationships with clients, identifying opportunities to deliver added value and drive growth.
    2. Foster partnerships with existing and new partner banks, expanding our network and expertise.
  2. Credit Risk Analysis:
    1. Prepare and present comprehensive credit analyses, analytical reports, and real estate market rating models to inform lending decisions.
    2. Analyze economic trends in specified markets, providing insightful reports to stakeholders.
  3. Portfolio & Post-Lending Management:
    1. Coordinate loan processes across departments, ensuring efficient execution and timely completion.
    2. Monitor and review compliance certificates, maintaining high standards and minimizing risk.
  4. Risk & Compliance Management:
    1. Assist with risk and compliance assessments, ensuring adherence to regulatory requirements and bank policies.
    2. Process transactions accurately and efficiently, maintaining a secure and compliant environment.
    Requirements:
  • Bachelor's degree in business, finance, accounting, or economics.
  • 1-5 years of experience in banking or financial services.
  • Proficiency in Microsoft Office software.

Salary: $65,000 - $115,000 per year, commensurate with relevant experience and qualifications.



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