深圳招聘

美银电子资料处理（广州）有限公司（美国银行全资附属机构）

BA Electronic Data Processing (Guangzhou) Limited, a wholly owned subsidiary of Bank of America, N.A., is a processing center established in Guangzhou, PRC. Its major business is to support the backroom processing of Trade Finance activities in Asia Pacific Region on behalf of Bank of America. While this new establishment demonstrates our commitment to offering better service quality to our customers in Asia and making more significant presence of investment in PRC, we are keen on developing talented individuals in order to build exceptional careers for the people with aspiration after success. We cordially invite high-caliber individuals with long-term career objectives to apply for the following posts.

We offer excellent career prospects, competitive salary and benefits. Please apply in strict confidence with your employment history, contact telephone number, expected salary by mail to our company.

Main responsibilities:

1.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.

2. Apply knowledge of OFAC related regulations.

3.Process OFAC checking for all functions of ATL import/export trade products.

4.Identify any OFAC hit for transactions reviewed.

5.Timely feedback OFAC checking result to processing team.

6.Follow up any OFAC hit cases with compliance.

7.Ensure transactions are handled efficiently and effectively.

8.Continuously improve working skills and efficiency via self -study or trainings of system enhancement.

Requirements:

1.University graduate, preferably in Banking or International Business.

2.Good communication skills and fluent in spoken and written English.

3.Good command of Mandarin and Cantonese.

4.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.

5.Strong working knowledge of Microsoft Excel spreadsheet, Word, and PowerPoint.

Desired Skills:

1.Have US compliance knowledge, especially OFAC checking experience.

2.Have 1-2 years trade experience, experience in documentary credit - processing an advantage.

3.Detail-conscious , well-organized, self-motivated, willing to work under pressure, and ability to manage a variety of responsibilities and prioritize effectively.

4.Strong sense of responsibilities and ability to work independently as well as interact effectively with the team.

5.Must be very customer focused, proactive and service oriented.

6.Good team player and willing to learn.

Overview
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 59 million consumer and small business relationships with more than 6,100 retail banking offices, more than 18,000 ATMs and award-winning online banking with more than 25 million active users. Bank of America offers industry leading support to more than 4 million small business owners through a suite of innovative, easy-to-use online products and services. The company serves clients in more than 150 countries and has relationships with 99 percent of the U.S. Fortune 500 companies and 83 percent of the Fortune Global 500. 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.