Operations Officer - Banking Department (Chinese Speaker)

Bank of China (Dubai) Branch; Dubai; On-site; AED 120,000 - 240,000; Full time

Job summary

Bank of China (Dubai) Branch seeks a qualified banking professional to oversee operations including account openings, remittance, online banking and other transaction banking activities, with a focus on AML and regulatory compliance. The role reports to the Head of Department and requires strong analytical and communication skills.

The candidate should have knowledge of international settlement and trade finance, and be proficient with OFFICE software to support day-to-day operations and

Qualifications

• Account opening, remittance, online banking and other transaction banking operations.
• Assistance with international settlement and trade finance operations.
• AML and compliance obligations under applicable laws and branch policies.

Responsibilities

• Manage account opening, remittance, online banking and other transaction banking operations.
• Support international settlement and trade finance operations.
• Discharge AML/compliance duties in line with AML and Compliance Manuals.

Skills

International settlement

Trade finance

Banking knowledge

Analytical skills

Communication skills

Office software

Integrity

Cultural awareness

Education

Bachelor degree in Finance

Tools

MS Office

Job description

Duties Responsibilities

Banking operation including but not limited on account opening remittance online banking and other transaction banking products operationAssistance on International settlement operation and Trade finance operationOther issues assigned by the Head of departmentDischarge AML and compliance obligations of the position pursuant to applicable laws and regulations as well as the Branch s internal policies including without limitation the AML Manual and the Compliance Manual Detailed duties and responsibilities may be varied on each person with different emphasis

Reporting lines

Direct to Head of department

Competencies

Competency 1Possessing international settlement and trade finance or banking knowledge Competency 2Good analytical and communication (verbal and written) skills, good promotion skills and sense of market and business developmentCompetency 3Baseline competencies:Bachelor degree or above on finance or relevant specialtyIntegrityOrganizational sensitivityCultural awarenessGood Chinese and English expression capability (oral and writing)Professional with OFFICE software

KPIAssignment

of department’s KPIIntegrity and ResponsibilityPrudential implementation on accountabilityProfessionalism on responsible jobSounds cooperation with other departmentsGood learning spirit, ability and Innovation