Financial Management Department-Financial Management Associate/Vice President
About the job
- A bachelor's degree in Accounting or Finance is required.
- One to three years of relevant work experience in the banking and financial services industry is required; four or more years of relevant experience is required for the AVP level.
- Basic knowledge of financial trends within the company and general market patterns.
- Knowledge of pertinent company codes and policies, personnel processes, program planning and development, audit procedures, and regulatory policies and laws.
- Understanding of Asset Liability Management, Financial Reporting Models, Regulatory Reporting, and compliance in the banking industry.
- Proficiency with Microsoft Word, Excel, Access, PowerPoint, Outlook, Bloomberg, SQL, and VBA.
- Bilingual proficiency in English and Chinese is required.
- Prepare and analyze daily financial performance reports.
- Prepare Major Event Reports and the Monthly Business Performance Review.
- Prepare the Head Office monthly expense management report.
- Maintain and update Bank of China US Branches head office regulatory statistical report policies.
- Prepare Financial Management Department head office regulatory statistical reports in accordance with head office regulatory requirements.
- Coordinate the bank's head office regulatory statistical reporting process.
- Organize and manage Financial Management Department report data and statistical information, ensuring proper preparation and filing.
- Coordinate the bank's head office regulatory statistical reports.
- Coordinate preparation for the annual inspection of head office regulatory statistical report quality, as required by head office.
- Coordinate, collect, review, and submit head office's Commitment to Data Quality of Key Offsite Regulatory Indicators.
- Collect and monitor financial performance indicators from Head Office, present organized information to different departments, initiate inter-department communications, and track progress.
- Assist in identifying differences among financial performance evaluations.
- Compile Head Office requests.
- Maintain account office codes.
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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