CLD-RMB Clearing AVP - Bank Of China Usa : Job Details

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.

• 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

• 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

• 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 (Advanced 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

Actual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications.

USD $65,000.00 - USD $150,000.00 /Yr.

• Not Applicable

• Full-time

• Other

• Banking