Enterprise Risk Management Department-Risk Data Aggregation and Risk Reporting - Risk Data Aggregation
$65k - $150k/yr
Junior, Mid
Bachelor's, Master's
New York, NY, USA
In Person
Data & AnalyticsData Analysis, Business Intelligence
About the job
Requirements
- A bachelor's degree is required.
- Demonstrate solid coding and programming skills, such as SQL and Python, and strong data analysis skills for working with large datasets and systems.
- Have a solid understanding of database and information systems concepts, including SQL Server and data warehousing, and a general understanding of financial products, banking and lending products, and industry practices.
- Have 1+ years (Associate) or 4+ years (AVP) of data analysis, business analysis, and reporting experience.
- Have 1+ years (Associate) or 4+ years (AVP) of system development or project management experience.
Responsibilities
- Analyze business requirements and develop SQL code to automate reports for risk and business departments.
- Perform data analysis and create data visualization dashboards with business intelligence tools.
- Conduct data requirements analysis and testing to support relevant IT system implementation projects and initiatives.
- Maintain the data mapping and data model of the centralized risk data repository and enhance it when needed.
- Coordinate with the IT team and support identification, investigation, and resolution of relevant data issues.
- Communicate with business and risk management stakeholders to address their data and reporting needs.
- Create business requirements specifications and other documentation for report automation and system implementation.
- Support senior team members and provide technical leadership to junior team members in report automation and data analysis work, including creating plans with specific actions aligned with overall team prioritization, guiding junior members in assignments, and reviewing their work to provide feedback.
- Facilitate RDA program management activities and initiatives, such as RDA Working Group activities and gap analyses and self-evaluations against RDA regulatory requirements.
- Contribute to implementing RDA compliance actions and coordinating with other relevant systems.
- Support RDA-related requests from the Head Office and/or regulators.
Desired Qualifications
- Majors in Financial Engineering, Computer Science, Business Analysis, Statistics, Finance, Economics, or related fields are preferred; a master's degree is preferred.
- 1+ years of financial or banking industry experience is preferred.
- Risk management experience, including credit risk or market risk, is preferred; banking and management experience are preferred for AVP.
- Understanding of financial regulatory requirements such as BCBS 239 is preferred, especially for AVP.
- Professional certifications such as CBAP, FRM, PMP, or CFA are preferred.
- Bilingual ability in Chinese is preferred but not required.
About the company
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
N/A
Total Funding
N/A
Headquarters
New York City, New York
Founded
1981
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Simplify's Take
What believers are saying
- BOCUSA's August 2026 Beijing and Shanghai sessions drew nearly 30 client institutions, reinforcing its cross-border sales channel.
- BOCUSA describes employee youth mentoring with one-to-one meetings every two weeks during the school year.
- BOCUSA says over 90% of clients are U.S.-based, anchoring its customer relationships in the American market.
What critics are saying
- BOCUSA's Queens compliance roles allocate 50% to regulatory controls and 45% to account review and transaction monitoring.
- BOCUSA's Chicago and Los Angeles deposits lack FDIC insurance, leaving that funding outside the U.S. deposit-guarantee system.
- BOCUSA's federal branches need not report regulatory income, limiting standard comparisons of U.S. branch profitability.
What makes Bank of China USA unique
- Bank of China USA is one of two banks designated for yuan clearing in the United States.
- BOCUSA's New York branch handles CME futures-exchange payments in dollars and yuan, with overnight credit for clearing members.
- BOCUSA's New York and Queens branches jointly hold a regulatory deposit equal to 5% of third-party liabilities.
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