CTBC Bank Corp. (USA) · 1 day ago
AP Specialist
CTBC Bank Corp. (USA) is seeking an Accounts Payable (AP) Specialist responsible for monitoring invoices and ensuring timely business approval. The role involves processing A/P transactions, regulatory compliance, and assisting in expense monitoring and reporting.
BankingFinanceFinancial Services
Responsibilities
Complete A/P responsibilities, including processing and consolidating weekly A/P transactions, and performing the TranMan for funding and general entry purposes timely
Regulation and policy compliance, including Issuing vendor 1099s annual and submit data file to IRS and new vendor OFAC check, etc. Minimize post filing revisions and explanations
Work closely with the Senior Accountant/Accounting Manager to ensure that all expenses necessary are accrued for month-end
Ensure timely and accurate reporting, states sales/use tax filings
Record/maintain prepaid assets in Prologue
Assist the Accounting Management in the monitoring of Bank & CCC expenses under the new Bank Business Expense Policy and review processes for expense reduction purposes
Update procedures and forms used in AP
Cross-train back-up staff especially in filing annual 1099, 945, 1042 and sales tax
Familiarize and comply with all applicable Bank’s policies and procedures as well as governing laws and regulations. This includes but is not limited to:
Performing all assigned duties under Bank’s compliance programs and related laws & regulations
Successfully completing all mandatory training on related Bank’s and BSA compliances as well as other laws and regulations as assigned in a timely manner
Qualification
Required
5 years of extensive Account Payable experience with a history of progressive responsibilities within a financial service institute is preferred
Knowledge of financial and cost accounting, spreadsheets (EXCEL), and accounting and financial reporting software
Ability to prioritize and to work independently with minimal supervision and adhere to deadlines
Attention to detail, strong organizational, communication, interpersonal, self-motivated, and analytical skills, ability to interact with all levels of management and staff
Preferred
Proficient in Banking Regulations preferred
Understanding of retail banking, real estate finance, and commercial lending preferred
Benefits
Full benefits
Company
CTBC Bank Corp. (USA)
CTBC Bank Corp. (USA) is a banking institution that provides financial products & services to retail as well as commercial customers.
H1B Sponsorship
CTBC Bank Corp. (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
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Trends of Total Sponsorships
2025 (9)
2024 (6)
2023 (9)
2022 (2)
2021 (11)
2020 (12)
Funding
Current Stage
Growth StageRecent News
2025-11-24
2024-01-29
2024-01-29
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