The incumbent will manage all aspects of the customer relationship, new loan and closed loan modification vetting, loan underwriting, prepare credit memo, coordinating travel and site inspections, coordinate with RMD for credit approvals, present to credit approval committee and respond to inquiries and post lending functions including but not limited to annual loan reviews, management and compliance with loan covenants and identifying loan performance issues, communicate to senior management and recommending/executing solutions. Follow KYC /BSA /AML and all other compliance activities relating to new and legacy loans.

The incumbent will be responsible for providing risk analysis and assessments for the department on all risk categories including liquidity, market, credit, operational, compliance, reputational and strategic, and monitoring of the department’s key risk indicators.

The incumbent will provide support to the team on the research, development, and marketing of new supply chain finance products. S/he will develop new factoring and supply chain finance products, draft legal documents, policy and procedures for new products, and promote the products. S/he will also manage clients’ accounts and ensure the compliance of all procedures and transactions.

The incumbent will be responsible for daily operation of export Letter of Credit documents checking and discounting. S/he will also participate in compliance and risks control as according to departmental compliance, risks control procedures, and as directed.

The incumbent is responsible for the design, implementation, and maintenance of the liquidity risk stress-testing framework, as well as the data collection, mapping, and coordination of liquidity buffer forecasts. In addition, s/he will be responsible of reporting on balance sheet risk management, IBOR Transition, banking book currency risk management, and ad-hoc analysis. Furthermore, this role will communicate and collaborate with business units on liquidity management matters and fulfill various regulatory requirements.

This incumbent will work with the team lead to strengthen the marketing/sales function of the Global Markets Department. Major responsibilities include global markets product development and management.

The incumbent is responsible for all aspects of and will provide oversight, guidance and challenge to the Bank’s Third Party Risk Management (TPRM). S/he will establish and enhance the Third Party Risk Framework, draft and maintain TPRM policies and standards, develop and execute TPRM annual work plans, and conduct periodic risk assessments. S/he will also assess, monitor and track TPRM lifecycle activities, ensure documentation completeness, and prepare aggregated TPRM reports on risk data and analysis.

This incumbent will work with the team lead to strengthen the marketing/sales function of the Global Markets Department. Major responsibilities include global markets product development and management.

The Compliance Monitoring and Testing Group VP will lead compliance reviews for which s/he was assigned as a lead tester by the Head of CMTG. S/he will supervise work of other testers assigned to the review, manage day-to-day work, assign tasks, and provide guidance and advice.

The incumbent will be joining the Financial Management Department and assisting in the preparation of Bank of China U.S. branches’ regulatory reports to be filed with the Federal Reserve Bank of New York (FRB), Office of Comptroller of the Currency (OCC), and Federal Deposit Insurance Corporation (FDIC). In addition, this position will also help oversee the compliance of asset maintenance ratios, pledged assets, and capital equivalency deposit requirements, prepare and review regulatory reports and coordinate branch departments, non-branch entities, and Head Office to ensure the accurate and timely submission of related regulatory reports, etc.

The incumbent will be responsible for planning, organizing, and growing business relations with financial institutions. S/he will also administer and maintain relationships with financial institutions by helping them grow their businesses and expanding the correspondent customer base, while carrying out BSA/KYC duties for customer/noncustomer relationships under the direction of the Team Lead.

The incumbent will be joining the Clearing Department to manage and supervise Support and Service daily routine works, including customer service, system parameter setting, user management, OD management, fee charges, etc. In addition, this position will also provide support in department management such as asset management, budget execution, process/product/service enhancement, research, testing, training, etc.

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 joining the Clearing Department to assist and perform quality control on the department’s management to regulatory compliance, liquidity, operation, reputation and strategic risks, as well as to support assignments directed from the supervisor and management.

The incumbent will be assisting the Clearing Department by processing the paying and receiving of USD wire transfers, monitoring transactions following regulatory requirements, and participating in developing and testing clearing payment systems and related statistical analysis. This position will also be responsible for handling inquiries from domestic financial institutions, overseas branches, and correspondent banks and processing urgent investigation cases during the night shift.

The incumbent will assist employees with benefits enrollment and questions, manage all insurance billing, maintain benefits database and files, payroll administration, wellness programs, employee morale programs and other special projects. 

The incumbent will be responsible for the Bank’s collaboration/video meeting and network infrastructure, and perform daily operations and maintenance to ensure its optimal performance. S/he will implement related projects according to annual work plan or user’s request, and perform systems maintenance, including but not limited to health check and reporting, configuration back up, including monitoring and incident handling, patch installation, and software upgrade.

The incumbent will lead the Cybersecurity management team to define the 1st line Cybersecurity management process, methodology and procedure, and oversee America Data Center cybersecurity related activities. S/he will also be responsible for conducting information security assessments, vulnerability analysis, and implementing controls to address information security issues. In addition, s/he will monitor and report the Bank’s information security status, escalating major issues to management as necessary.

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 position is responsible for performing the Operational Risk (OR) Framework management. The purpose of this job specifically includes managing the OR framework, policy and procedure, while also analyzing and consolidating operational risk data from teams and generating Branch-wide operational risk management reports to the Head Office.