What are the responsibilities and job description for the Trade Services - Quality Control Unit (QCU) AVP position at Bank of China USA?
Who we are :
Read the overview of this opportunity to understand what skills, including and relevant soft skills and software package proficiencies, are required.
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.
Job Summary :
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.
Job Responsibility :
Include but are not limited to
Quality Assurance and Quality Control
- Assist with post lending and collateral review management, prepare reports and analytics as needed
- Support organizational compliance with risk policies through regular risk exposure monitoring and reporting
- Conduct periodic reviews of transactions in the database for data integrity and accuracy
- Review the departmental control procedures and identify areas of improvements
Risks Assessment
Audit and Process Review
Qualifications :
Salary : $3
