Bank of China USA · 1 week ago
Trade Services Export AVP
US-NY-New York
Full-time
Onsite
Mid Level
$65K/yr - $150K/yr
4+ years expBank of China USA is one of the largest banks globally, and they are seeking a Trade Services Export AVP to oversee daily operations and ensure compliance with policies and regulations. The role involves supervising transactions, leading project development, and maintaining customer service standards.
Banking
Responsibilities
Supervise and review the document presentation/payment/discount and all other related transactions
Approve related transactions in the system
Review Letter of Credit payments & documents discounting work processed by the maker
Release swift message in Swift Alliance
Approve credit limit set up/application/return
Coordinate and leading the Operation related system/project development and testing
Prepare reports for management review
Follow the Bank’s policy and departmental compliance and risk control procedures when developing new customer relationships and accept transactions
Follow the principles of the Bank’s risk appetite when developing new products and onboarding new customers
Follow the bank’s and departmental KYC policies and procedures when onboarding new customers
Monitor and control credit risk, performing post-lending in accordance to the requirements of the bank’s and departmental credit risks control procedures and post lending management procedures
Detect and escalate red flags and unusual activities to supervisor and the Middle Desk
Keep abreast of compliance and regulatory requirements by attending BSA, AML, KYC and any other compliance or risk control seminars and trainings
Successfully complete all mandatory trainings on time
Update procedures respective to the function as needed or on an annual basis minimum
Responsible for providing timely responses regarding internal/external Audits, assessments/Reviews, and respective remediation as needed
Report any known deficiencies in bank systems and or bank/departmental process for consideration as a Management Self- Identified Issues (MSII); suspected fraudulent activity; accounting concerns; and/or security issues
Adhere to departmental and bank wide policies and procedures and strategies in daily activity
Execute daily duties in a professional manner that would protect BOCs reputation
Respond to customer inquiries in a timely manner
Resolve any customer’s concerns and escalate when necessary
Solicit customer’s feedback regarding the bank’s services and share with team for improvement opportunities
Participate in marketing assignments to promote L/C products
Assist the Section Head to coordinate the day-to-day operations of Export Section as assigned
Qualification
Required
Bachelor's degree required
Minimum 4 year of experience in Trade Finance and Letter of Credit operation
Knowledge in banking compliance and trade service operations
Knowledge of Letters of Credit
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