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Bank of China Luxembourg

Corporate and retail banking services

Business Management Officer - Transaction Banking

Retail & Commercial BankingPosted on Nov 10
Full-timeLuxembourgNo salary listedIn-person

About the Job

Requirements

  • A bachelor's degree or higher in Management, Finance, Economics, or a related field.
  • At least 3 years of working experience in a related field.
  • Strong financial analysis and modelling skills.
  • Fluency in English and Chinese.
  • Strong analytical and problem-solving skills.
  • Ability to multitask and work independently and as part of a team.
  • Ability to work across functions and cultures.

Responsibilities

  • Support customer due diligence, credit applications, and post-lending management.
  • Organize and handle comprehensive and internal-control matters in the Transaction Banking Department, including compliance, risk management, finance, and legal aspects.
  • Liaise with BOC Head Office and other internal networks to fulfil allocated transaction banking business tasks.
  • Liaise with internal departments and external parties to conduct statistics, analysis, reporting, internal control, and other Transaction Banking Business tasks.
  • Participate in relationship marketing activities with target corporate and Financial Institutions customers for transaction banking products and services, including supply chain finance, factoring, and cash management.
  • Support transaction banking business development of cross-border institutions.
  • Complete or assist with other tasks assigned by the supervisor.

Desired Qualifications

  • Knowledge of German or French.

About the Company

Bank of China Luxembourg

Corporate and retail banking services

Bank of China Luxembourg is the Luxembourg operation of Bank of China. The company provides corporate banking, trade finance, deposits, payments, treasury, and selected personal financial services. It serves companies, financial institutions, investors, and individual banking customers in Luxembourg and Europe. Its operating model centers on a regulated banking operation connected to the broader Bank of China network. Teams work across corporate banking, operations, risk, compliance, treasury, technology, finance, and client service.

Company size
Not listed
Company stage
Not listed
Total funding
Not listed
Headquarters
Mexico City, Mexico
Founded
Not listed

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