Campus Banking Risk & Compliance Analyst

Bank of China Limited, New York Branch; New York (NY); On-site; USD 50,000 - 70,000; Full time

Job summary

Bank of China Limited, New York Branch invites applications for an Associate of QCU to provide risk analysis across liquidity, market, credit and compliance domains. You will collect loan data, support reporting and monitor key risk indicators.

You will work with CBD and branch teams, assist in post-lending activities and coordinate audits and regulatory examinations, applying both English and Mandarin where needed. A bachelor’s degree and internship in banking are preferred.

Qualifications

• Bachelor’s degree required at the time of hire; Master’s degree preferred.
• Bank internship experience is preferred.
• Knowledge of lending activities, loan products, and compliance functions.
• Strong analytical and investigative skills.
• Excellent interpersonal, written and verbal communication.
• Proficiency with Microsoft Office.
• Bilingual in English and Mandarin preferred.

Responsibilities

• Assist with developing loan databases and data analytics to improve reporting.
• Collect loan data from CBD and branches for reporting analyses.
• Identify trends in complex loan data sets and monitor risk indicators.
• Assist in post-lending monitoring tasks and covenant checks.
• Coordinate internal and external audit requests and regulatory examinations.
• Review and update policies, procedures, and risk controls.

Skills

Bachelor’s degree

Internship experience

Analytical skills

Interpersonal skills

Microsoft Office

Bilingual English Mandarin

Education

Bachelor’s degree

Master’s degree preferred

Tools

Data analytics

Job description

Bank of China Limited, New York Branch invites applications for an Associate of QCU to provide risk analysis across liquidity, market, credit and compliance domains. You will collect loan data, support reporting and monitor key risk indicators.

You will work with CBD and branch teams, assist in post-lending activities and coordinate audits and regulatory examinations, applying both English and Mandarin where needed. A bachelor’s degree and internship in banking are preferred.