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Bank of China USA

Runs cross-border banking between the US and China

Treasury Middle Office Department-System and Technology Associate

Risk ManagementConfirmed live in the last 24 hours
Full-timeNew York, NY, USA$42k - $90k /yrIn-person

About the Job

Requirements

  • A bachelor's degree is required.
  • At least 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 repos, is required.
  • Knowledge of related risk management is required.
  • Familiarity with Bloomberg and other platforms is required.

Responsibilities

  • Perform tasks supporting 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 data in risk control systems.
  • Assist in implementing new systems according to the Bank’s overall plan.
  • Assist with the new activity process with respect to information technology issues.
  • Perform other assigned tasks.
  • Monitor and control related risks in 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 to the head of department when necessary.
  • Prepare assigned research reports.

Desired Qualifications

  • Experience related to SQL, VBA, or Python is a plus.
  • Bilingual abilities in English and Chinese are highly preferred.

About the Company

Bank of China USA

Runs cross-border banking between the US and China

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
Not listed
Total funding
Not listed
Headquarters
New York City, New York
Founded
1981

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