Trade Services Export AVP
Bank of China USA · New York City, New York, US
Introduction 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 tha...
Job description
Introduction 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. Overview: The incumbent provides review of the daily operations and ensure adherence to the Bank’s policies, procedures and regulatory requirements, and undertake the project development and lead any related testing. Responsibilities: Operations: - Supervise and review the document presentation/payment/discount and all other related transactions - Approve related transactions in the system - Review Letter of Credit payments & documents discounting work processed by the maker - Release swift message in Swift Alliance - Approve credit limit set up/application/return - Coordinate and leading the Operation related system/project development and testing - Prepare reports for management review Compliance and Risk Control: - Follow the Bank’s po...