Queens Branch Corporate Business AVP/Associate jobs in United States
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Bank of China USA · 3 hours ago

Queens Branch Corporate Business AVP/Associate

positionQueens, NY
timeFull-time
remoteOnsite
seniorityMid Level
money$65K/yr - $150K/yr
date4+ years exp

Bank of China USA is one of the largest banks in the world, providing a stable and reliable financial partner to clients. The role involves maintaining knowledge of commercial banking, particularly in SME and corporate loan products, while supporting business development and managing credit risk.

Banking
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H1B Sponsor Likelynote

Responsibilities

Support innovations to SME business and promote sustainable and sound development of the SME services
Support implementation of the SME development strategies and proactively seize market opportunities to expand client base
Underwrite loan business, develop and maintain positive business relationship with customers
Participate in various marketing, prospecting and networking activities to build business relationship for prospective new lending opportunities
Prepare annual reviews, credit related memos, site visits and presentation reports
Address post lending questions or issues, including updating post lending tickler to ensure receipt of all documents required per loan management
Work and coordinate with Quality Control Unit and BSA section to perform customer account reviews for new and existing loan customers and inform customers of regulatory compliance requirement
Help define high-risk business character for current portfolio and enhance BSA/KYC and risk rating of commercial loan
Handle loan business according to all Bank policies and procedures, as well as OFAC/KYC requirements
Ensure all documents required per loan agreement have been obtained and uploaded to centralized documentation storage
Review the completeness of loan application, term sheet preparation, arrange appraiser to appraise the value of properties and order credit reports, review appraisal report, engineer, environmental and credit reports
Prepare credit recommendation report and commitment letter after loan approval, negotiate loan documentation, arrange the closing and prepare the closing documents
Monitor loan portfolio activities, and escalate any unusual and irregular activities to manager where applicable

Qualification

Corporate lending experienceCredit underwritingPortfolio managementDue diligence processRegulatory complianceCredit analysisCommercial Real EstateMicrosoft Office proficiencyBilingual in MandarinEnglish

Required

Bachelor's Degree or above, preferred major in Finance, Economics, Accounting or relevant fields
Minimum 4 years of corporate lending experience within Banking
Sound knowledge of due diligence process, regulatory and compliance, as well as credit analysis, Commercial Real Estate, and product knowledge
Strong knowledge of credit underwriting and portfolio management
Demonstrate proficiency in Microsoft Word, Excel, Access, PowerPoint
Bilingual ability in Mandarin and English required

Company

Bank of China USA

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Bank of China (BOC) is one of the largest banks in the world, with more than $3 trillion in assets and a footprint that spans over 60 countries and regions.
dateFounded in 1981
location
New York, NY , US
people-size501-1000 employees
web-link
http://www.bocusa.com

H1B Sponsorship

Bank of China USA has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (57)
2024 (46)
2023 (52)
2022 (67)
2021 (36)
2020 (69)

Funding

Current Stage
Late Stage

Leadership Team

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Peter J Reisman
Managing Director, Chief Communications Officer
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Company data provided by crunchbase