AP Specialist jobs in United States
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CTBC Bank · 2 days ago

AP Specialist

CTBC Bank Corp USA is a financial services institution, and they are seeking an Accounts Payable (AP) Specialist. The role involves monitoring invoices, ensuring timely approvals, and managing compliance with regulations while assisting in the overall accounting processes.

BankingFinanceFinancial Services
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H1B Sponsor Likelynote

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
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

Accounts Payable experienceFinancial accounting knowledgeBanking Regulations knowledgeExcel proficiencyFinancial reporting softwareAnalytical skillsOrganizational skillsCommunication skillsInterpersonal skillsSelf-motivated

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

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CTBC Bank is a commercial bank provides various banking products and services. It is a sub-organization of CTBC Financial Holding.

H1B Sponsorship

CTBC Bank 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 (9)
2024 (6)
2023 (9)
2022 (2)
2021 (11)
2020 (12)

Funding

Current Stage
Late Stage
Total Funding
$725M
2025-09-11Debt Financing· $725M
2008-01-01Private Equity

Leadership Team

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Marianne Yen
Chief Compliance Officer
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Peter Fu, CAMS, CGSS
OFAC Officer/Senior Compliance Officer
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Company data provided by crunchbase