*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The candidate might be considered for one of the following roles:
- This Associate job is to provide support to product team in assisting achieve team goals. This incumbent is subject to KPI evaluation.
- The Associate is responsible for FX and Derivatives Desk business operation. Major responsibilities include daily global markets trading and assist team to meet financial target. This incumbent is subject to KPI evaluation.
This position will interact with stakeholders across all departments and branches to maintain a sound Business Continuity (BC) Program for the Bank. The position will lead the coordination of Business Impact Analysis (BIA), Risk Assessment (RA), and update of BC Plan, organizing BC testing, and updating all BCP related documents.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The candidate might be considered for one of the following roles:
- As project manager, coordinate and complete the IT project management processes; as IT asset administrator, manage IT Hardware and Software Asset Inventory.
- The Associate will be responsible for information security, cybersecurity, firewall review, vulnerability scan, and risk management.
- The Associate will be responsible for application maintenance, application development, and system integration test.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The candidate might be considered for one of the following roles:
- This incumbent will provide post lending, customer services and underwriting on Small and Medium Enterprise (SME) and corporate loan products. In addition, s/he will complete tasks assigned by the manager and prepare loan analysis and loan recommendations to meet objectives.
- The position will assist Queens Branch’s Quality Control Unit (QCU) function,...
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The Balance sheet Management Associate is responsible for managing the Bank’s assets and liabilities, price risk, liquidity risk monitoring and stress testing, Fund Transfer Pricing (FTP) design and LIBOR transition. The associate is responsible for the FTP (Fund Transfer Pricing) methodology development and enhancement, FTP system implementation and enhancement from...
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The candidate might be considered for one of the following roles:
- The incumbent provides support to the Trade Finance Business with the daily...
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
This position will conduct independent quantitative economic data analysis and support the multifunction of the macro team, including provide economic analytical framework, economic and interest rate forecast, scenarios constructions and justifications. Other responsibilities...
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The candidate might be considered for one of the following roles:
- This position is primarily responsible for preparing periodic BDD reports and LAB reports; preparing funding requests and cash flow projections; conducting post-lending monitoring activities; preparing consumer and regulatory compliance related reports; providing supporting data requested by internal & external auditors or examiners; handling various business administrative tasks; and performing any other duties as assigned by supervisors or the Branch Management.
- This position is...
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
This incumbent will provide support to the Audit Management in areas including on audit administration and management related to audit projects progression, vendor management, system access, budget control, trainings program etc., as well as HO and management metrics monitoring and reporting.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
This role will be responsible for assisting in developing and maintaining financial budgets and allocations under the guidance of the Head Office and Executive Management; supporting the analysis and monitoring of the execution of financial budgets; preparing management reports as required by the Head Office and Executive Management and contributing to expense management and assist in managing fixed assets.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
This position will administer and maintain relationships with financial institutions by helping them grow their businesses while expanding the correspondent customer base and carrying out BSA/KYC duties in business line unit.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The Planning and Risk Reporting Associate plays a critical role in supporting the departmental strategic planning and risk management efforts. This position is responsible for assisting in the preparation, analysis, and delivery of comprehensive planning and risk reports, ensuring data accuracy, and maintaining high standards of quality control. The role requires collaboration across various departments to gather insights, monitor performance metrics, and ensure compliance with regulatory and organizational standards. This role is designed to help EO and the team develop...
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The candidate might be considered for one of the following roles:
- This Associate position is to support the ERM-RDA team lead in the data/business analysis efforts under the Risk Data Aggregation and Risk Reporting (RDA) program at the bank. The main responsibilities of this role include, but are not limited to, performing data analysis, business requirements analysis and automating reporting processes and/or reports, etc. in order to effectively and efficiently support the projects and initiatives under RDA Program and meet the requirements by the senior management or...
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The role of the Custody Associate will be responsible for processing securities trades, settlement and custody-related transactions in accordance with the customers' instructions to ensure alignment with the Bank’s procedures, policy guidelines, standards, and regulatory requirements.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The Associate will assist the review on post credit approval process, ensuring compliance with internal policies and regulatory requirements. This role resides in credit risk management function, to review approval condition, loan documentation and legal terms prior to disbursement.
The intern will assist with the customer marketing, KYC/compliance, and etc.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
This position will assist account officers to originate structure, identify new client relationships and portfolio management for existing clients.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The candidate might be considered for one of the following roles:
- The incumbent will be joining the Clearing Department to support the Bank’s RMB clearing business, assist the Section Head to prepare business data and report, participate in department important projects including research, survey, communication, report, training, testing etc.
- The incumbent will be assisting the Clearing Department by processing the paying and receiving of USD wire transfers, monitoring transactions following regulatory requirements,...
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
This incumbent will provide Strategy, Programs, Governance, Risk and Compliance functions as required to fulfill BOCNY information security program requirements. This incumbent will provide Strategy Coordination, CISO Projects Management, Training & Culture, Metrics & Reporting, Governance, Risk Assessments and Compliance, Data Privacy functions as detailed below.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The candidate might be considered for one of the following roles:
- The incumbent will promote business for the Bank by delivering quality service to current and potential customers. Responsibilities includes but not limit to open account, close account, account maintenance; handle customer inquiry etc. in accordance with the Bank’s policies and regulatory guidelines.
- The job of the Associate is to assist AVP at HR & Administration Team in 1) Providing Supporting office daily operations, including procurement, office maintenance, corporate vehicle...
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The candidate might be considered for one of the following roles:
- This position will administer and maintain relationships with financial institutions by helping them grow their businesses while expanding the correspondent customer base and carrying out BSA/KYC duties in business line unit.
- The Associate assists with the department’s assessment, identification and monitoring of risks.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The candidate might be considered for one of the following roles:
- The Associate will be responsible for coordinating and conducting human resources functions in different areas, such as recruitment, onboarding, background checks and other ad hoc projects. They will also advise and assist in implementing relevant bank policies and procedures.
- This position will perform key tasks to establish and maintain employees’ data including new hires, terminations and employment changes. Other duties include ensuring timely and accurate processing of full-circle multi-state semi-monthly payroll transactions and in compliance with...
This position is responsible for assisting the Business Management team lead within the Financial Institutions Department. This role provides essential coordination and analytical support to ensure the smooth execution of business planning, financial tracking, and project coordination. This position also provides support to the Financial Institutions Department by assisting with departmental operational and administrative activities.
Daily operation on interest rate risk management, liquidity risk management, FX risk management and FTP methodology and system implement/enhancement.
This role will assist on conducting bank level financial budget preparation, establishing budget process, and developing calculation methodology for budget allocation. Other main duites include assisting on conducting financial performance evaluations (PE) related procedures, PE monitoring and calculation, performing financial business intelligence such as peer analysis and internal financial forecasting, reviewing reports and preparing analysis to the management and Head Office, etc.
This position will assist with the preparation, coordination, submission and management of regulatory data, reports and requests. Other responsibilites include providing support to the team in calculating and monitoring asset maintenance ratios, pledged assets, capital equivalency deposits requirements and other reporting needs, etc.
The position will conduct varies of credit risk management duties, focusing on the credit portfolio analysis and risk reporting.
The position will conduct varies of credit risk management risk data related duties. The position focuses on the data analytics and risk reporting.
This position will interact with stakeholders across all departments and branches to maintain a sound Business Continuity (BC) Program for the Bank. The position will assist with the coordination of Business Impact Analysis (BIA), Risk Assessment (RA), and update of BC Plan, organizing BC testing, and updating all BCP related documents.
This position will conduct various types of credit analysis on loans and perform the annual review of credit limits. In addition to administer and maintain superb relationships with Financial Institutions to expand the bank’s customer base and increase the business with each in correspondent in accordance with established policy and procedures. Coordinating with other department to ensure the bank relationships follow the most up-to-date OCC and other regulations is also needed for this role.
The incumbent will provide support to the team with the research, development, marketing for products of Supply Chain Finance, Factoring, Letter of Credit, LC discounting etc.
This incumbent will provide support to the Audit Management in areas including on audit administration and management related to audit projects progression, vendor management, system access, budget control, trainings program etc., as well as HO and management metrics monitoring and reporting.
The incumbent will be responsible for assisting the Team Lead with oversight, design and execution of the Bank’s IT audit program including audits of IT systems, applications and operations and the attendant risk undertaken in the line of business and control functions. S/he will contribute to audit risk assessment and perform detailed testing, evaluate management action plans, follow up on control issues, and update audit program, risk assessment and audit plans timely.
The incumbent is responsible for audit execution for the Bank’s front line business activities, risk management and management functions. Business activities audit covers but are not limited to retail banking commercial/corporate lending, trade finance, treasury, payments and clearing, correspondent banking, commodities, and capital markets. Risk management audit covers all corresponding risk types including market risk, enterprise risk, credit risk, corporate compliance, liquidity risk, and operational risk etc. with a peer link to BSA/AML/OFAC compliance. Management functions audit covers finance, human resources and legal.
The Sanctions Operations Assistant Vice President supports continuous monitoring and transaction review by providing guidance and identifying solutions to business challenges arising in the course of managing sanctions-related risks for real-time transactions. The Sanctions Operations Assistant Vice President supports the Vice President of Sanctions Operations in preparing KPI reporting, USSC communications, and communications to Sanctions Operations team staff.
The Security Analyst will support the Team Lead in overseeing and managing the physical security operations within the bank. This role involves ensuring the safety and security of the bank’s premises, assets, employees, and customers by implementing and monitoring security protocols, conducting risk assessments, and responding to security incidents. The Security Analyst will collaborate with internal teams and external partners to maintain a secure environment and ensure compliance with regulatory requirements.
The role of an Information Tech Support is to provide technical assistance and support to users in a timely and efficient manner. This includes troubleshooting hardware and software issues, installing
and maintaining computer systems and networks, and resolving technical problems either remotely or onsite. The goal is to ensure that all IT systems run smoothly, enabling our organization to operate effectively.
This is a mid senior level position within the IT function responsible for managing the bank's IT fixed assets and inventories. The successful candidate will play a key role in ensuring the accuracy and integrity of asset records, conducting regular audits, and supporting the IT Team in optimizing asset utilization.
The intern will assist in daily work of the Loan Work-out Group (LWG), including preparing English and Chinese reports to local committees and HO, collecting and tracking loan data for monthly portfolio reporting and quarterly loans review and preparing other analytical/reporting tasks as needed.
The part-time position will support daily operation management, meeting arrangement, documentation, phone & visitor reception, logistical support, HR support, internal communication & communication, other administrative support.
The incumbent will be responsible for assisting with the Attendance, Benefits and Payroll functions, as well as the Employee Morale Enhancement Program.
This position monitors employees work discipline to meet with the bank’s policy including their work attitude and compliance with rules set by the bank. Handles the Branch’s security, building maintenance, inventory control and all other administrative works of the branch. Supervises outgoing and incoming check clearing and daily works in the department.
This position provides loan business, prepares loan analysis and loan recommendation to meet objectives set by the Branch Manager.
The Associate will assist the review on post credit approval process, ensuring compliance with internal policies and regulatory requirements. This role resides in credit risk management function, to review approval condition, loan documentation and legal terms prior to disbursement.
The Assistant Vice President assist the VP to manage all aspects of business development for syndication, M&A finance and structured finance with a focus of growing the loan portfolio by conducting customer sessions, understanding the customers’ needs, providing financial advice, developing new products and marketing plans. Follow KYC /BSA /AML and all other compliance activities relating to new and legacy loans.
Bank of China New York (“BOCNY” or the Bank) Enterprise Risk Management Department (“ERM”) is responsible for managing the Bank’s enterprise risk as a function of second line of defense according to the Bank’s risk governance framework. The Associate will manage the Payments Risk in executing and overseeing the Payments risk management in Settlement and Custody, oversighting the front business units’ Payments risk management, and ensuring the Bank’s risk exposure within risk appetite, and protect the Bank with safe and sound risk management.
This position will be responsible for performing a range of functions in support of market research, customer service monitoring and expansion, market assessment, SWIFT related maintenance and requests, as well as BSA/KYC duties performance for customer/noncustomer relationships under the direction of the Team Lead. This position not only requires the knowledge of basic BSA/AML laws and regulations but also requires a broad understanding of product and services the Branch offers.
This position will administer and maintain relationships with financial institutions by helping them grow their businesses while expanding the correspondent customer base and carrying out BSA/KYC duties in business line unit.
This position will be responsible for planning and implementing sales, marketing and producing development programs for customer/non-account customer relationships targeted toward non-China market/financial institutions.
This incumbent will provide Security Services and Cyber Defense functions as required to fulfill the Bank's information security program requirements. This incumbent will provide support to Security Architecture, Security Engineering, Security Operations, Identity & Access Management, Threat Management, Vulnerability Management and Penetration Testing functions.