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Bank of China
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  • Vice President - Credit Analyst  

    - London
    Credit Management department is the second line of defence (2LoD) cred... Read More
    Credit Management department is the second line of defence (2LoD) credit function that is responsible to prepare risk assessment reports and credit recommendations in support of existing and new business for the Bank. As a Vice President - Credit Analyst, you will be responsible for ongoing monitoring of customers’ credit. You will support the 1LoD coverage in defining and enhancing business strategy for full alignment with the Bank’s risk appetite statements. You will develop robust credit practices between 1LoD and 2LoD for effective end-to-end credit management process. You will be managing the Due Diligence Team – Corporates. This is a full time permanent position.Key responsibilitiesAssess proposals submitted to Credit Management department from the Bank’s front office departments and write credit reports in respect of the business proposals. This includes research and evaluation of counterparty management, industry and transaction risk, financial accounts, cash flows and forecastsCompose and update credit applications including waiver requests, limit renewals and proposals for new transactionsAttend Credit Committee to present a summary of the credit reports and answer any questions from the Committee membersSupport 1LoD coverage in business strategy definition and in on-boarding new Financial Institutions and Corporate clientsRegularly monitor the risk situations of borrowers in an allocated portfolio as well as industry risks where particular responsibility for an industry has been allocatedReview and enhance select internal processes with a view to adopt a dynamic risk-based approach commensurate with the low risk profile of the Corporate portfolioDevelop and maintain financial models aimed at automating a number of tasks not limited to the collection of historic financials and various models aimed at monitoring credit and market signalsEnsure the compliance with departmental procedures manualsManage the CCMS approval process from start to completion and work with front office to manage time frames and expectationsAdvise internal stakeholders on topics such as business strategy, product launches, portfolio management and monitoringPromote engagement with Head Office and overseas branches on the coverage of the Corporate portfolio across Bank of China GroupManage and supervise the team including individual allocated portfolioGuide the team members to conduct the credit assessment and credit approval procedureRequirementsDegree educated preferably in Finance, Business or EconomicsProven experience in managing large Corporates portfolioExperience of Leveraged Finance and Project Finance would be an advantageRelevant professional qualification is considered useful (e.g. ACIB, CFA, FRM)Comprehensive knowledge of Banking products and risks associated with themComprehensive knowledge of legal documentation specific to Banking and CCP businessesDemonstrated financial and modelling skillsAttention to detailsLeadership skillsTeam playerHighly organised and able to work in a fast paced environmentExcellent communication skills Read Less
  • Assistant Cash Management - Mandarin Speaking  

    - London
    Operations Services department provides processing support for the fro... Read More
    Operations Services department provides processing support for the front line business units handling trade finance, loan and cash management products. The department also includes the Operations Resilience and Operation Control teams which are responsible for overseeing the Bank’s resilience programme and managing user rights for certain systems. The Cash Management team are responsible for the account and payment services for London Branch. As an Assistant - Cash Management, you will be responsible to support with payment services to corporate customers of Corporate Banking department, Financial Institutions, EMEA Syndications Centre and Commodity Business Centre. This is a full time permanent role.Key responsibilitiesProcess international and domestic settlement related to cash management and corporate e-bankingUpdate client information filesRespond to internal and external queries by email and telephoneProcess CIF and account opening as per clients’ requests and relationship manager’s confirmationVerify required account opening documents before opening any account in the systemPlace and roll-over fixed term deposits as per client’s requests and relationship manager’s confirmationMaintain accurate diary for all payments and fixed term depositsLiaise with Legal and Financial Crime and Compliance departments as well as customers to resolve any AML issuesSupport product managers in managing product delivery processes, including system function setup and conducting online testingRequirementsDegree educated preferably in Finance, Business or AccountingProven track record in similar business streamExperience within the Financial Services industry is preferableGood knowledge of Banking industry and processes is a plusProficient in Microsoft Office (Word, Excel, PowerPoint)Team playerExcellent English and Mandarin communication skillsAttention to detailAble to multi-task Read Less
  • Vice President - Reconciliation & Investigations  

    - London
    Clearing & Payments department supports the Bank in a back office capa... Read More
    Clearing & Payments department supports the Bank in a back office capacity, supporting the Bank’s operational processing for various banking product, working with retail branches and front office teams to support London Branch and Subsidiary customers. As a Vice President - Reconciliation & Investigations, you will be supporting the department to ensure all investigations are handled in a timely and accurate manner alongside the department’s reconciliation obligations while ensuring compliance with Head Office’s and local policies. This is a full time permanent role.Key responsibilitiesResponsible for the management of all reconciliation and investigations within the department including oversight and management of the teamEnsure accurate and efficient processing and authorisation of a range of investigation casesEnsure accurate and efficient processing of Nostro Reconciliation, break monitoring, resolution and escalation of break itemsEnsure investigation and resolution and where necessary escalation of operational processing issues are handled in a timely and accurate mannerLiaise with UK retail branches and key stakeholders to ensure timely resolution of payment queriesOffer specialist product and process knowledge to support the team with existing operations, queries and new projectsStreamline processes by introducing innovative solutions while being compliant with relevant regulations and operational risks requirements, ensuring appropriate escalation, risk analysis, thorough testing and complete documentation including testing records and procedure sign-offEnsure sufficient and robust testing and implementation of new systems and system upgradesEnsure effective stakeholder engagement on relevant projects confirming that all business requirements are fully met, and provide the project team with the necessary test and regression test casesEngage internal and external auditors and support with any queries they might haveEnsure accurate capture of statistical data for reporting purposesRequirementsDegree educated in Finance, Economics, Accounting or other relevant subjectDemonstrated experience of payments products and processesSolid experience of SWIFT and CHAPS payment processing and relevant global payment schemesKnowledge of SWIFT payment and query messages in both MT and MX (ISO20022)Expert knowledge of CHAPS rules, requirements and operational processesGood understanding of industry’s payment processing systems and reconciliation toolsAwareness of payment industry and regulatory changesAdaptable to changeDetail orientedExcellent organisation skills and capable of working in a fast paced environment whilst being able to deliver high qualityTeam playerExcellent communication skillsProficiency in Mandarin is preferredAdvanced MS Office skills (Word, Excel, PowerPoint) Read Less
  • Assistant - Trade Settlement  

    - London
    Operations Services department provides processing support for the fro... Read More
    Operations Services department provides processing support for the front line business units handling trade finance, loan and cash management products. The department also includes the Operations Resilience and Operation Control teams which are responsible for overseeing the Bank's resilience programme and managing user rights for certain systems. As an Assistant - Trade Settlement, you will be responsible for administering the delivery of all functions within the Trade Services department, primarily processing Bank Guarantees, Standby Letters of Credit and Import/Export Letters of Credit. This is a 12 month full time fixed term contract position.Key responsibilitiesProcess daily workload which includes Letters of Credit, Documentary Collections and Guarantees, both import and export financing including negotiations, discounts, loans, risk sale and purchasePerform four eye checks on work processed by other colleaguesKeep customer files up to dateAssist in handling ancillary tasks including post, courier, filing, SWIFT messages, archiving, and other daily processesPrepare information requested for monthly, quarterly and half yearly statistics for the department and Head OfficeEnsure all transactions are processed within time frame and within rules and regulations, e.g. UCP, ISBP and URDGProvide assistance and advice to customers in relation to trade services products and assist domestic and overseas branches as well as other banks with any queries when requiredCover team members when requiredRequirementsDegree educated in Economics, Finance, Banking or other relevant subjectProven track record in a similar business streamGood numeracy skillsGood analytical skillsHighly organised and able to work in a fast paced environmentProficient in MS Office particularly in the use of Excel and WordCommercial awarenessExcellent communication skillsTeam player who is able to use their own initiative and work independently Read Less
  • Assistant Vice President - Data Governance  

    - London
    Data and Process Management Office (DPMO) acts as the leading function... Read More
    Data and Process Management Office (DPMO) acts as the leading function for the data governance programme of the Bank in the UK. It is responsible for establishing and ensuring implementation of related policies including data governance policies and undertaking data lifecycle management to ensure data standards and data quality. As an Assistant Vice President - Data Governance, you will be supporting the Bank in delivering data governance. You will also be involved in the lifecycle management of data. This is a full time permanent position.Key responsibilities Develop policies, procedures and processes related to the data governance programParticipate in the lifecycle management of the data for the Bank, including the management of metadata, data lineage, data quality, data standards, and their policy establishment, implementation and monitoringMaintain the entry on the Head Office and local data dictionaryConduct data requirement assessment during software development lifecycle for various applicationsSupport business lines in making recommended changes and resolve any data related queries  Prepare various reports required by Management, auditors and regulatorsRequirementsDegree educated in Data Analytics, Information Management, Finance, or Computer ScienceSolid experience in data governanceDemonstrated experience in data modellingPeople management experienceExperience in data governance and data quality management toolsProficient in MS Office applications (Word, Excel, PowerPoint, Access)Knowledge of Project, Visio, SQL, Python and Tableau is desirableExcellent analytical and problem solving skillsGood understanding of compliance regulatory requirementsAttention to detailHighly organisedAdaptable to changing circumstances and new information that impacts goals and plansTeam player who is willing to assist others when necessaryExcellent communication skillsFluency in Mandarin is preferred but not essential Read Less
  • Senior Officer - Relationship Management (Asset Management)  

    - London
    Financial Institutions department manages and develops long term, mutu... Read More
    Financial Institutions department manages and develops long term, mutually beneficial relationships between the Bank and Financial Institutions clients across the world. The sector includes banks and no-financial institutions such as asset managers and insurance companies as well as clearing houses, exchanges and central banks. As a Senior Officer - Relationship Manager (Asset Management), you will be responsible to focus on supporting the development and management of business relationships with Non-Bank Financial Institutions (NBFI), with a specific emphasis on alternative NBFIs and broader Asset Managers. The role also covers the Financial Leasing industry. You will be supporting in developing institutional client origination and business development strategies to achieve prudent and sustainable business growth for the Bank. This is a full time permanent position.Key responsibilitiesAssist to manage a portfolio of existing NBFI client relationships, focusing on cross selling the Bank’s products and servicesAs a first line of defence (1LoD) role, support with origination and onboarding of new NBFI clients, ensuring compliance with customer due diligence, regulatory, and legal requirements throughout the pre-closing, closing, and post-lending monitoring processesCoordinate with internal departments and product managers to provide high-quality service and product coverage to NBFI clientsPrepare credit reports and be responsible for the post lending managementCollaborate with FI Head Office and overseas branches to enhance the growth of the London Branch’s NBFI client basePerform ad-hoc duties and prepare reports as required, ensuring compliance with local jurisdictional regulatory and legal requirements, as well as adherence to the Bank's policies and procedures in all client marketing activitiesUndertake any additional duties as necessary to meet the needs of the Bank’s businessRequirementsDegree educated in Finance, Economics, Business or other relevant subjectIdeally with a CFA or equivalent industry qualificationDemonstrated experience working in Banking Experience in Asset Management and/or alternative NBFI sectors, including deal execution and day-to-day management of a portfolio of transactions, is preferredExperience with RCFs, Term Loans, Letters of Credit (LCs), and counterparty credit lines with Asset Management clients is preferredBroad knowledge and understanding of regulatory requirements and financial products within the asset management and financial leasing industriesGood credit analysis skills, including credit writing and assessment of credit riskExcellent analytical skillsAttention to detailHighly organisedExcellent communication skills Read Less
  • Associate Customer Service - Mandarin Speaking  

    - London
    Banking department's main responsibility is to deliver excellent c... Read More
    Banking department's main responsibility is to deliver excellent customer service as well as market and promote products and services that the Bank offers to its customers whilst adhering to Head Office's and regulatory bodies' requirements. As an Associate Customer Service - Mandarin Speaking, you will be required to focus on business development within both the existing portfolio and new business. You will deliver effective and efficient customer service and assist with the daily operations of the Banking department. This is a full time permanent position.Key responsibilitiesParticipate in marketing activities to achieve the targets of business developmentAct as primary point of contact for the customers and maintain customer relationshipLiaise with branches to develop cross border businessProcess account opening applicationsHandle cash and other related duties as a cashier at closed counterCarry out the client on-boarding process and conduct Anti-Money Laundering (AML), Know Your Customer (KYC), Know Your Business (KYB) checks such as Customer Due Diligence (CDD) on new clients according to the Bank’s policiesComplete CDD files for new clientsDevelop comprehensive understanding of the internal compliance policy and procedure and maintain awareness of all other associated compliance policies and proceduresAssist with the preparation of business, statistical, AML, internal audit requirements and compliance requirements reportsAct as cover for any other staff members within the Banking department when requiredRequirementsDegree educated in Finance, Economics or other equivalentExperience in customer service, sales or marketing would be advantageous Experience in banking with exposure to areas of retail banking is preferredKnowledge of banking operationsKnowledge of the regulatory and legislative requirements and industry practice for the financial crime disciplines, including fraud, sanctions and other related areasAdvanced Excel skills Team player who is able to work independentlyGood problem solving skillsExcellent English and Mandarin communication skills Read Less

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