Bank of China USA ยท 4 months ago
Corporate Banking - Quality Control Unit Associate/AVP
New York, NY
Full-time
Onsite
Entry Level
$42K/yr - $150K/yr
1+ years expBank of China USA is one of the largest banks in the world, providing a stable and reliable financial partner across various banking services. The AVP/Associate of QCU is responsible for conducting risk analysis and assessments, monitoring key risk indicators, and ensuring compliance with bank policies and regulatory requirements.
Banking
Responsibilities
Assist with developing and implementing loan databases, data collection systems, data analytics and other strategies that optimize statistical efficiency and quality
Collect loan data from CBD and other branches for completion of reporting analyses and maintain databases/ data systems
Identify, analyze, and interpret trends or patterns in complex loan data sets
Calculate and monitor Key Risk Indicators
Assist with the assessment of the appropriateness of the risk limits
Assist in the timely completion of various post-closing loan monitoring tasks including financial statements analysis, ratio calculation and analysis, covenant checking and monitoring
Update the Post-lending Documents Log
Monitor Post Lending Report
Assist with the coordination of internal and external audit requests
Collect, Coordinate and review documentations requested for audits and regulatory examinations
Assist the team with resolutions of customer concerns
Review and update policies and procedures and provide recommendations
Understand and comply with bank policies, procedures and regulatory requirements
Conduct periodic reviews of transactional activities to ensure adherence to bank policies, procedures and regulatory requirements including AML, BSA, KYC, Volcker and others
Assist with the identification, assessment and monitoring and reporting of operating risk, liquidity risk, interest risk, compliance risk and other issues for the department. Escalate risk issues to 2 nd line of defense as necessary
Perform control testing and assist with development of control inventory and control testing plan
Keep abreast of risk information and regulatory updates Participate in other special working tasks as assigned
Keep abreast of industry trends and understand regulatory requirements
Assist with the preparation of forecasts and reports
Participate in the research, survey, communication, budget, report, training and testing of those new projects and systems
Qualification
Required
Bachelor degree
For Associate level, 1-2 years of relevant experience
For AVP level, minimum 4 years of relevant experience
General knowledge and understanding of lending activities, bank loan products, and other commercial banking and legal compliance functions
Strong analytical and investigative skills
Strong interpersonal, communication (written and verbal), and organizational skills with the ability to work independently, as well as collaboratively in a team environment
Must be open minded, detail oriented and able to multi task
Proficiency with Microsoft Office
Bilingual in English and Mandarin
Preferred
Master's degree
Professional experience with a bank or financial institution
Company
Bank of China USA
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.
501-1000 employees
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 StageLeadership Team
Peter J Reisman
Managing Director, Chief Communications Officer
Company data provided by crunchbase