Bank of China USA

Runs cross-border banking between the US and China

Teller Intern - Teller Section, Safe Deposit Box Section

Retail & Commercial BankingConfirmed live in the last 24 hours

InternshipFlushing, Queens, NY, USA$19 /hrIn-person

About the Job

Requirements

Bilingual ability in Mandarin is preferred.
Basic math accuracy is required.
Computer literacy, including Microsoft Office and banking software, is required.
Customer service orientation is required.
Attention to detail and organizational skills are required.

Responsibilities

Accept cash and check items for deposits.
Verify customers’ identities and signatures for account withdrawals.
Perform cash checks for customers.
Handle sales of financial monetary instruments.
Accept outgoing remittance transactions.
Accept RMB cash deposits and withdrawals.
Accept foreign currency exchange transactions.
Input daily records of cash and check transactions of 3K and up.
Balance the cash drawer daily in USD and CNY.
Conduct remittance investigations and input outgoing remittance MT103.
Process returned check items.
Process checks returned on-us or repost requests from the Admin. Section.
Process foreign check collections.
Serve customers with a friendly, warm, and helpful attitude.
Release check holds for residential mortgage or loan payments.
Create non-customer profiles through RTO for foreign currency exchange.
Help serve customers and verify their identities when they access the safe deposit box area.
Back up Safe Deposit Box Section operations.
Understand, comply with, and monitor, as necessary, applicable laws and regulations regarding Anti-Money Laundering, Bank Secrecy Act currency transaction reporting, and suspicious activity reporting.
Comply with the BOC Global Service Standard and BOC NY Performance Evaluation.
Report suspicious activities to the Teller Section Supervisor.

Desired Qualifications

Bilingual ability in Mandarin is preferred.

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

Serve customers with all banking needs through accepting and processing daily customer deposits, withdrawals from accounts, sales of financial instrument, remittance transactions, RMB cash deposit and withdrawal and Foreign Currency Exchange.

Responsibilities

Accept cash and check items for deposits
Verify identity and signatures of customers’ withdrawals from account
Perform cash checks for customers
Handle sales of financial Monetary instrument
Accept outgoing remittance transactions
Accept RMB cash deposit and withdrawal
Accept Foreign Currency Exchange
Input Daily 3K and up cash and check transaction records
Balance cash drawer daily (USD and CNY)
Conduct remittance investigations and input outgoing remittance MT103
Process check returned items
Process check on us return or repost request by Admin. Section
Process foreign check collection
Serve customers with friendly, warm and helpful attitudes at all time
Release the check hold for residential mortgage / loan payment
Create Non-customer profile through RTO for Foreign Currency Exchange
Help to serve customers and verify their identity for accessing the safe deposit box area
Back up Safe Deposit Box section operation
Understand, comply with and monitor the activities, if necessary, of all applicable laws and regulations regarding Anti-Money Laundering, Bank Secrecy Act currency transaction reporting, and suspicious activity reporting
Strictly comply with the BOC Global Service Standard & BOC NY Performance Evaluation
Report suspicious activities to Supervisor of the teller section

Qualifications

Bilingual in Mandarin is preferred
Basic math accuracy
Computer literacy (MS Office, banking software)
Good communication and interpersonal skills
Customer service orientation
Attention to detail and organizational skills

Pay Range

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

USD $19.00 - USD $19.00 /Hr.

Compensation: 19 to 19 (USD)

About the Company

Bank of China USA

Runs cross-border banking between the US and China

Bank of China USA, the US branch network of Bank of China, handles banking between the United States and China for companies, financial institutions, and wealthy individuals. It was the first Chinese bank in the United States and uses its parent's global network to connect clients with overseas banking services. Chinese companies operating in the US and Fortune 500 firms use it for corporate loans, trade finance, currency trading and cross-border cash management, paying interest and service fees, while individuals use its personal banking. The US network dates to 1981, when Bank of China, founded in 1912, reopened its operations with a branch in New York, where the US business is based.

Company size: 501-1,000
Company stage: Not listed
Total funding: Not listed
Headquarters: New York City, New York
Founded: 1981

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