RMB Clearing Business Development and Operations Professional
2 months ago
Bank of China is seeking a highly skilled and motivated individual to join our Clearing Department as an RMB Clearing Associate. This is an exciting opportunity to be part of a dynamic team that supports the bank's RMB clearing business.
Key Responsibilities- Operations: Perform business analysis and assist in data management, prepare reports, business plans, and other managerial documents, communicate and coordinate with related departments/branches, and assist in managing RMB financial institution customers and related marketing.
- Business Development: Participate in department important projects, including research, survey, communication, report, training, and testing, and undertake responsibilities related to BOCNY RMB clearing business.
- Compliance: Understand and comply with all applicable laws and regulations regarding anti-money laundering, Bank Secrecy Act, currency transaction reporting, and suspicious activity reporting.
- Bachelor's degree in Economics, Econometrics, Finance, Accounting, Mathematics, Statistics, or similar majors required. Master's degrees preferred.
- Work or internship experience in banking and/or financing preferred.
- Bilingual in English and Mandarin required.
- Familiarity with SQL, VBA, Python, SAS, Tableau is preferred.
- Understanding of wire transfer, SWIFT message, and data analysis.
Bank of China offers a competitive salary range of USD $42,000 to USD $90,000 per year, commensurate with candidates' relevant years of experience, skillset, education, and other qualifications.
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