广州招聘

Responsibility


Responsible for OFAC checking for Import/Export Trade processing for ATL team, and follow up with any irregular case, maintain a high quality of work and spot attempted fraud and ensure self operations is in strictly compliance with internal policy and/or local regulatory requirements..?
- Apply knowledge of OFAC related regulations
- Process OFAC checking for all functions of ATL import/export trade products
- Identify any OFAC hit for transactions reviewed
- Timely feedback OFAC checking result to processing team
- Follow up any OFAC hit cases with compliance
- Ensure transactions are handled efficiently and effectively
- Continuously improve working skills and efficiency via self -study or trainings of system enhancement


Requirement


- University graduate, preferably in Banking or International Business
- Good communication skills and fluent in spoken and written English.
- Good command of Mandarin and Cantonese.
- Well versed with knowledge about US compliance especially OFAC related regulations, better to know about ICC Articles in particular UCP600, ISBP and URC522, compliance requirements like AML and KYC.
- Strong working knowledge of Microsoft Excel spreadsheet, Word, and PowerPoint


Desired


- Have US compliance knowledge, especially OFAC checking experience.
- Have 1-2 years trade experience, experience in documentary credit - processing an advantage
- Detail-conscious , well-organized, self-motivated, willing to work under pressure, and ability to manage a variety of responsibilities and prioritize effectively
- Strong sense of responsibilities and ability to work independently as well as interact effectively with the team
- Must be very customer focused, proactive and service oriented.
- Good team player and willing to learn

Bank of America is one of the world's largest financial institutions, serving individual consumers, small- and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. The company provides unmatched convenience in the United States, serving more than 55 million consumer and small business relationships with approximately 5,500 retail banking offices and approximately 16,300 ATMs and award-winning online banking with 30 million active users. Bank of America is among the world's leading wealth management companies and is a global leader in corporate and investment banking and trading across a broad range of asset classes, serving corporations, governments, institutions and individuals around the world. Bank of America offers industry-leading support to more than 3 million small business owners through a suite of innovative, easy-to-use online products and services. The company serves clients through operations in more than 40 countries. Bank of America Corporation stock (NYSE: BAC) is a component of the Dow Jones Industrial Average and is listed on the New York Stock Exchange.