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Bank of China USA

Runs cross-border banking between the US and China

Human Resources Associate/AVP

Full-TimeDeadline 4/15/27
$42k - $150k/yr
Junior, Mid
Bachelor's, Master's
New York, NY, USA
In Person
People & HRGeneralist Recruiting, HR Operations & Coordination

About the job

Requirements
  • A bachelor's degree is required, ideally in Human Resources, Organizational Development, Labor Relations, or another related major.
  • Associate level candidates must have 1–3 years of HR-related experience and a strong interest in HR as a career; AVP level candidates must have at least 4 years of HR-related experience.
  • Candidates must be capable of multitasking in a fast-paced environment.
  • Excellent verbal and written communication skills are required.
Responsibilities
  • Assist in analyzing, evaluating, developing, and maintaining the Bank’s staffing needs, and ensure execution by reviewing new-hire applications and job descriptions provided by user departments.
  • Understand recruitment-related employment law.
  • Perform full-cycle recruitment activities, including creating job postings, sourcing, screening resumes, liaising with staffing agencies, coordinating interviews, and making recommendations to hiring managers.
  • Maintain up-to-date records of the recruiting process, including resumes received and interviews conducted.
  • Assist with the intern-to-full-time and consultant-to-full-time conversion process following the Bank’s recruitment policies and procedures.
  • Conduct the new-hire onboarding program by providing introductory presentations, collecting and verifying required documents, and performing related activities.
  • Collaborate with the Payroll team to maintain and manage information in personnel folders, files, and databases.
  • Conduct an annual review of onboarding documents and processes with outside counsel and relevant parties.
  • Monitor legal requirements and changes related to employee onboarding and make recommendations as needed.
  • Facilitate employee termination processes by sending relevant notifications, collecting and seeking approvals on access-deactivation documents, and setting up exit interviews.
  • Document all termination notifications, forms, and communications.
  • Follow all internal policies and procedures within the Bank’s risk framework.
  • Escalate potential violations of internal policies and procedures or local, state, and federal laws.
  • Support periodic audits by providing documentary evidence.
  • Participate in and manage departmental or bank-wide ad hoc projects as needed.
Desired Qualifications
  • A master's degree is preferred.
  • Bilingual ability in Mandarin is 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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