The new intern will assist with the documentation and coordinate workflow meetings and discussion.

This position provides loan business, prepares loan analysis and loan recommendation to meet objectives set by the Branch Manager.

The new intern will support the QCU operations, department’s increased KYC work and post-lending task under the stringent compliance and credit risk management requirement.

During the internship, the intern will be able to establish a pipeline of InfoSec expertise by performing daily routine monitoring of security tasks including reviewing and following up on alerts generated in Nitro, Forcepoint, McAfee DLP, Varonis and Imperva security systems; by preparing monitoring records, statistics report; and by joining InfoSec projects and meetings and preparing meeting minutes.

This incumbent will be responsible for conducting credit risk evaluations and making recommendations in conformance with Bank’s risk appetite and policies, implementing credit process controls to monitor and maintain the asset quality of loan portfolio, and preparing portfolio reporting and other reports. In addition, s/he will update Credit Risk Policies and Procedures to reflect changes in internal and regulatory guidelines, as well as conduct relevant industry and product research for presentation to management. The incumbent will also mentor and provide guidance to junior team members.

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.

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.

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.

The new intern will assist with the QNB seasonal overseas student account opening business.  

The VP/AVP Senior Compliance Auditor assists the Team Lead in the oversight, design and execution of audit coverage for Bank of China’s US (BOC USA or the Bank) Compliance program with emphasis on the sanctions (mainly OFAC) program and consumer compliance.

The intern will support on data review and analysis, and post-lending management of the CRM commercial real estate (CRE) portfolio.

The new intern will assist with the daily BAU work and ensure product ongoing risk management monitoring is executed based on internal policy and procedure.

The Associate will undertake an integrated communication strategies conveying Bank of China’s overall institutional vision among key audiences and stakeholders, including governmental organizations (Federal & State), US and Chinese media, academia, and business partners/clients increasing visibility for the Bank while enhancing its brand identity, brand awareness, and engagement with the general public by drafting content and creating new designs in various marketing materials. The role also includes drafting content and creating designs for both the bank’s website and Intranet sites, along with the bank’s LinkedIn and Wechat sites. The job also encompasses the management and execution of the bank’s corporate social responsibility,...

ADD has some IT projects that requires resources to conduct System Integration Testing (SIT) and data analysis. Based on current resources of ADD/ADC, interns are needed to get involved in these kinds of projects.

The new intern will assist with the IT infrastructure and applications Audit Risk Assessment and develop the risk-based audit plan and audit methodologies for infrastructure, applications, and IT related compliance, including information security and cybersecurity, execute audits of IT infrastructure and applications.

The new intern will provide support to the team function including the newly received 5 IAD issues, OCC recommendations, and perform the business-as-usual activities, or conduct ad-hoc activities / requirements.

The intern will help with mounting tasks, especially during the busy time when the existing members struggle hard to fulfill many requests, include but are not limited to improve business increased workload and assist with quantitative and qualitative go hand in hand.

This incumbent will support account officers to originate and manage a portfolio of commodity clients by offering the product suite of the bank, including deposits, lending, commodity financing (Pre-Export Finance/ Warehouse Finance), Trade (LCs, Receivables Financing, etc) and capital markets. business documents

The intern will assist with the AML Compliance Audit Team for some of the highest risk audit projects across BOC Branches and lines of business, as well as assist in completing 9 audit projects in 2024.

This position will be joining our Market Risk Management Department, assisting the department in overseeing the front business units’ market risk, ensuring the Bank’s risk exposure within risk appetite framework, protecting the Bank with safe and sound risk management and complying with required regulations.

This position is responsible for reviewing, drafting and revising various legal agreements. This position will also provide general legal advice with respect to the conduct of a major financial institution’s operations.

The HR FLU Risk Management AVP role is responsible for executing the risk management processes and manages the risks within its department, including but are not limited to conducting risk assessments, testing the controls, identifying and reporting risks and issues, and monitoring the department’s adherence to risk management policies and procedures.

The Associate is responsible for coordinating and conducting human resources functions in the areas of recruitment, onboarding, background checks and other ad hoc projects. They also advise and assist in implementing relevant bank policies and procedures.

The incumbent is responsible for the development, maintenance and optimization of all FCC systems, such as Mantas, Case Management Tool, TTMS and Bridger Insight. S/he will own the Transaction Monitoring Working Group (“TMWG)” and be responsible to report metrics on system health, continuous improvement projects pertaining to system improvements and optimization efforts. S/he will also develop and maintain KRIs, determine frequency, conduct trend analysis, and report to relevant committees as needed.

The incumbent is responsible for assisting and performing quality control on the department’s credit, regulatory compliance, liquidity, operation, reputation and strategic risks, and ensuring they align with the Bank’s overall risk appetite level under the Bank’s Risk Governance Framework. S/he will assist and perform review of monthly and quarterly risk assessment data and reporting, conduct periodic internal control tests, and perform assignments directed from supervisor and management.

The incumbent will support all aspects of financial credit limit setup process for various departments across the Bank, ensure accurate and timely receipt on required documentation, review of credit related documentation and front-line business approve instructions to set-up of credit limits onto the system platform, etc.

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 regulators.ilitate with coordination in responses to RDA requests from the Head Office and/or regulators

This position is to lead from technical perspective the reports automation and data analysis related efforts to support the ERM-RDA Team Lead in running the overall RDA program at the bank. The main responsibilities for this role include, but are not limited to, analyzing business requirements and developing the codes for reports automation, conducting data analysis with risk/business data from various systems, creating data visualization with business intelligence tools, leading the data related testing in the user acceptance test in the relevant IT system implementation projects, and working closely with IT team to support data issue investigation and resolutions, etc.

The Back Office Team Associate FX & MM, performs daily settlement, operation and administration process of FX & MM products and RMB clearing settlement, verify tickets, confirmation matching, payments verification, data accounting entries, run system batch and reports to ensure processes performed align with Bank’s procedures, policy guidelines, standards, and regulatory requirements.

This incumbent will provide day-to-day operations in the facility management team and direct management of building property. S/he will take ownership of property operations, coordinating solutions to specific requests, as well as provide guidance in implementation of related projects.

The position will assist in related risk management with respect to the businesses of Global markets and Treasury business, including supporting the management of related IT systems, ensuring proper data management and user access controls according to the Bank’s policy and procedures, head office regulations and other applicable rules and regulations.

The position will assist in related risk management with respect to the businesses of Global markets and Treasury business, including supporting the management of related IT systems, ensuring proper data management and user access controls according to the Bank’s policy and procedures, head office regulations and other applicable rules and regulations.

The incumbent will assist in monitoring, controlling and reporting the related risks of the Branch’s Global Markets and Treasury business, analyzing market information and price movements, putting forward suggestions as to the risks. Also, S/he will be responsible for reviewing routine reports, conducting other tasks assigned by the head of department, etc.

The incumbent is responsible for promoting business for the Bank by overseeing the Banking Service function in delivering excellent customer services to existing and potential customers.

The incumbent is responsible for promoting business for the Bank by overseeing the Banking Service function in delivering excellent customer services to existing and potential customers.

The incumbent is responsible for assisting with implementation, administering, and maintaining of all aspects of the BSA Compliance Program by performing various reviews and operational support duties. He or she will also perform BSA/AML related control and assists with BSA/AML related projects and tasks.

This incumbent will be responsible for conducting credit risk evaluations and make recommendations in conformance with Bank’s risk appetite and policies, implementing credit process controls to monitor and maintain the asset quality of loan portfolio, and preparing portfolio reporting and other reports. In addition, s/he will update Credit Risk Policies and Procedures to reflect changes in internal and regulatory guidelines, as well as conduct relevant industry and product research for presentation to management. At the AVP level, the incumbent will also assist Front Office account officers with loan structuring, loan exposure management and on-site due diligence as needed.

This incumbent will lead the transaction underwriting and portfolio management function in support of the originations team covering a portfolio of commodity clients by managing the credit analysis and risk assessment process, managing interactions with clients and agent banks, liaising with internal teams and approval committees for credit requests, and managing closing process for loans/commitments.

The incumbent will assist in drafting, reviewing, and maintaining global markets related legal agreements; keeping track of related regulatory developments and evaluating their impacts; putting forth implementation plans; preparing related analysis reports to the management and Head Office; monitoring credit risk events and developing courses of actions to manage the credit risk proactively.

This incumbent will lead the transaction underwriting and portfolio management function in support of the originations team covering a portfolio of commodity clients by managing the credit analysis and risk assessment process, managing interactions with clients and agent banks, liaising with internal teams and approval committees for credit requests, and managing closing process for loans/commitments.

The BSA Officer is responsible for the implementation and administration of all aspects of the Bank’s compliance program pertaining to the Bank Secrecy Act (“BSA”), USA PATRIOT Act, Anti-Money Laundering (“AML”), Counter-Terrorism Financing (“CTF”), and OFAC and other sanctions compliance to ensure that the CBC’s compliance efforts are maintained pursuant to industry standard, regulatory guidance, and internal policies on a daily basis. The incumbent plays an integral role for managing the CBC’s BSA/AML/OFAC/CTF and other illicit financial activity risks while aligning with the Bank’s BSA/AML/OFAC Compliance Program, Risk Governance Framework and regulatory requirements. The incumbent assists the Deputy...

The incumbent will assist in monitoring, controlling and reporting the related risks of the Branch’s Global Markets and Treasury business, analyzing market information and price movements, putting forward suggestions as to the risks. Also, s/he will be responsible for reviewing routine reports, conducting other tasks assigned by the head of department, etc.

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.

Associate(X86 system administration-Linux) is responsible for the maintenance and update of enterprise-wide Procedures/Standards/Baselines and etc. concerning Linux Systems, as well Middleware, Databases and etc. on Linux platform. Associate (X86 system administration-Linux) is also responsible for assisting designing, implementing, and maintaining the Linux systems, Middleware and databases on Linux platform to support the business functionality, business continuity. The Associate will also ensure the business systems are maintained and operated at maximum levels of productivity and efficiency based on aforementioned platforms and components.

The incumbent will implement and maintain all aspects of business procedures under the guidance of the Bank’s Risk Governance Framework (RGF) and OCC’s Heightened Standards. S/he will manage the Quality Control Unit to accomplish its mission as defined in the RGF, including assisting in identification, assessment, monitoring and reporting of risk issues and KRIs; assisting in business process review and revision, as well as advising and coordinating new product assessment, etc. In addition, s/he will lead post-closing loan management, ensure adherence to policies & procedures and deadlines, and provide employees with training and coaching to maintain a high quality of work.

This incumbent will originate, structure an execute aviation finance transactions with focus on aircraft manufacturers, airlines, and lessors.

The BSA Officer is responsible for the implementation and administration of all aspects of the Bank’s compliance program pertaining to the Bank Secrecy Act (“BSA”), USA Patriot Act, anti-money laundering (“AML”), Counter-Terrorism Financing (“CTF”), and OFAC sanctions compliance to ensure that the Banking Department’s compliance efforts are maintained pursuant to industry standard and regulatory guidance on a daily basis. The incumbent will play an integral role for managing the department’s BSA/AML/OFAC/CTF and other illicit financial activity risks while aligning with the Bank’s BSA/AML/OFAC Compliance Program, risk governance framework and regulatory requirements. S/he will supervise and train staff to...

This position is responsible for assisting in performing independent quality control and risk assessment of daily operations and business transactions of the Branch including performing QA on periodic customer KYC Refresh, new customer on-boarding activities, trigger event reviews, and maintaining appropriate documentation in line with the Bank’s policies and procedures; delivering a range of support in the areas of fraud prevention, risk mitigation and quality control; assist in preparing relevant risk management and quality control reports and/or quality assurance reports as required, and performing any other duties as assigned by supervisor and/or Branch Management.

This incumbent will maintain comprehensive knowledge of the commercial banking, especially on Small and Medium Enterprise (SME) and corporate loan products and services. S/he will support business and client volume based on the risk appetite of the Bank, accelerating the development of SME and corporate business and enhancing service levels. In addition, s/he will conduct underwriting and post lending management on SME and commercial loan.

The incumbent will support and perform all necessary functions and coordinate with relevant parties involved in the origination, analysis, due diligence and underwriting, financial analysis and KYC, written and verbal presentations, credit approval, closing, post-lending and payoff of a commercial real estate loan.