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Bank of China USA

Runs cross-border banking between the US and China

Operational Risk Management Department Governance Intern

Risk ManagementPosted on Nov 5
InternshipNew York, NY, USA$19 /hrIn-person

About the Job

Requirements

  • Strong verbal and written skills in English are required.
  • Strong analytical skills are required.
  • Computer proficiency, including Microsoft Office and PowerPoint, is required.
  • Knowledge of operational or enterprise risk management concepts, frameworks, methods, and good governance practices is required.
  • Financial knowledge of business policies, products, processes, systems, and roles is required.

Responsibilities

  • Assist with analyzing and consolidating operational risk data from teams and generating Branch-wide operational risk management reports for the Head Office.
  • Facilitate monthly ORC meetings, answer questions about meeting materials, and support the related documentation.
  • Facilitate regulatory and audit meetings and affairs.

Desired Qualifications

  • Chinese language capacity is an advantage.

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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