Bank of China USA · 4 weeks ago
Queens Branch - Teller Section & Safe Deposit Box Section Intern
US-NY-Flushing
Internship
Onsite
Intern
$18/hr - $18/hrBank of China USA is one of the largest banks in the world, providing a stable and reliable financial partner to clients. They are seeking an intern for the Teller Section and Safe Deposit Box Section to assist with customer transactions and ensure compliance with banking regulations.
Banking
Responsibilities
Accept cash and check items for deposits
Verify identity and signatures of customers’ withdrawals from account
Perform cash checks for customers
Handle sales of financial Monetary instrument
Accept outgoing remittance transactions
Accept RMB cash deposit and withdrawal
Accept Foreign Currency Exchange
Input Daily 3K and up cash and check transaction records
Balance cash drawer daily (USD and CNY)
Conduct remittance investigations and input outgoing remittance MT103
Process check returned items
Process check on us return or repost request by Admin. Section
Process foreign check collection
Serve customers with friendly, warm and helpful attitudes at all time
Release the check hold for residential mortgage / loan payment
Create Non-customer profile through RTO for Foreign Currency Exchange
Help to serve customers and verify their identity for accessing the safe deposit box area
Back up Safe Deposit Box section operation
Understand, comply with and monitor the activities, if necessary, of all applicable laws and regulations regarding Anti-Money Laundering, Bank Secrecy Act currency transaction reporting, and suspicious activity reporting
Strictly comply with the BOC Global Service Standard & BOC NY Performance Evaluation
Report suspicious activities to Supervisor of the teller section
Qualification
Required
Serve customers with all banking needs through accepting and processing daily customer deposits, withdrawals from accounts, sales of financial instrument, remittance transactions, RMB cash deposit and withdrawal and Foreign Currency Exchange
Accept cash and check items for deposits
Verify identity and signatures of customers' withdrawals from account
Perform cash checks for customers
Handle sales of financial Monetary instrument
Accept outgoing remittance transactions
Accept RMB cash deposit and withdrawal
Accept Foreign Currency Exchange
Input Daily 3K and up cash and check transaction records
Balance cash drawer daily (USD and CNY)
Conduct remittance investigations and input outgoing remittance MT103
Process check returned items
Process check on us return or repost request by Admin. Section
Process foreign check collection
Serve customers with friendly, warm and helpful attitudes at all time
Release the check hold for residential mortgage / loan payment
Create Non-customer profile through RTO for Foreign Currency Exchange
Help to serve customers and verify their identity for accessing the safe deposit box area
Back up Safe Deposit Box section operation
Understand, comply with and monitor the activities, if necessary, of all applicable laws and regulations regarding Anti-Money Laundering, Bank Secrecy Act currency transaction reporting, and suspicious activity reporting
Strictly comply with the BOC Global Service Standard & BOC NY Performance Evaluation
Report suspicious activities to Supervisor of the teller section
Preferred
Bilingual in Mandarin is preferred
Basic math accuracy
Computer literacy (MS Office, banking software)
Good communication and interpersonal skills
Customer service orientation
Attention to detail and organizational skills
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.
Founded in 1981
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