Treasury Middle Office Department-System and Technology Associate
About the job
- A bachelor's degree is required.
- A minimum of 1 year of financial market business-related experience is required.
- Knowledge of financial market products, including foreign exchange, money market, fixed income, interest rate swaps, and repurchase agreements, is required.
- Related risk management knowledge is required.
- Familiarity with Bloomberg and other platforms is required.
- Support the maintenance of related information and management systems.
- Assist in maintaining proper user access controls for related systems according to the Bank’s policies and procedures.
- Assist in ensuring the correctness and accuracy of business and risk data according to the Bank’s policies and procedures.
- Maintain risk control system data.
- Assist in implementing new systems according to the Bank’s overall plan.
- Assist with the new activity process with respect to information technology issues.
- Monitor and control risks related to the global markets and treasury business.
- Investigate violations and irregularities and ensure breaches of risk limits are properly addressed, reported, and documented.
- Prepare routine reports and support the production of ad hoc business and risk analysis reports for management and Head Office.
- Prepare risk warning reports.
- Collect market information and report it to the head of department when deemed necessary.
- Prepare assigned research reports.
- Experience related to SQL, VBA, and Python is a plus.
- Bilingual abilities in both English and Chinese are highly preferred.
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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