RMB Clearing Business Development and Operations Professional

2 months ago


New York, New York, United States Bank of China Full time
About the Role

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.
Requirements
  • 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.
What We Offer

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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