Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.

This position will undertake responsibilities related to the department data management, including data quality enhancement, validation and optimization. Other responsibilities include assisting with the Bank's RMB clearing related data reporting and related system testing, research, market education, business analysis and other related assignments, supporting internal and external project management and establishing and managing relevant policy, procedure and guidance documents. 

Business Support

• Data management including wire transfer data quality validation and enhancement, ensure its smooth transition from upstream and downstream systems and applications.
• Assist with relevant testing, implementation and enhancement in both USD and RMB clearing operating and reporting systems, and ensure data sources are adaptable to and reflects the latest regulatory and business requirements and operation.  
• Assist section head to draft, review and update relevant procedures and guidance.
• Prepare business analytics and reporting
• Assist with periodical report, business plans, meeting minutes and other managerial document

• Communicate and coordinate with related departments/branches;

Business Development

• Assist in RMB business research, marketing, customer development, etc.;
• Assist with project management
• Assist with product management by review the performance and provide necessary support to the user

Risk Control

• Understand and comply with all applicable laws and regulations regarding anti-money laundering, Bank Secrecy Act, currency transaction reporting, and suspicious activity reporting.
• Identify risk by business monitoring and data analysis

• Bachelor’s degree required and Master's degree preferred. Data Science/Applied Mathematics/ Statistics/Business Intelligence/Economics/Finance/ Accounting major preferred
• At least 5 years of experience in banking and Data Analytics/Data Science

• Familiarity in SQL (MySQL, Oracle DB), VBA, Microsoft Office Suites (Advance Excel and Power Point skills) are required. Python, R, Tableau and other data analytics and visualization skills are preferred

• Bilingual in Chinese and English (Professional in read and write) is required
• Knowledge of Accounting, Statistics, Data Analytics, Compliance and Clearing/Remittance required
• PMP certificate preferred