Global Credit Analyst — Banking & Compliance

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 is seeking a Credit Officer to conduct in-depth credit analysis, manage credit files and assist in audits. The role requires strong financial analysis skills and bilingual Mandarin/English communication.

The position involves preparing credit reports, reviewing files for compliance and supporting credit facility onboarding for corporate and personal banking clients.

Qualifications

• Bachelor’s degree required in finance, accounting, economics or related field.
• Strong understanding of financial markets and international business.
• Demonstrate high attention to detail and accuracy.
• Verbal and written capability in Mandarin and English preferred.

Responsibilities

• Assist with in-depth analysis of new credit requests, changes, renewals and annual reviews.
• Report findings that may affect loan collateral or borrower's ability to pay.
• Prepare credit reports and ensure complete files with supporting docs.
• Perform annual file reviews and update CRR and credit usage tracker.
• Participate in audits and remediation actions as needed.
• Collaborate with compliance and other departments on credit facilities.

Skills

Financial analysis

Attention to detail

Mandarin/English bilingual

Education

Bachelor’s degree in Finance/Accounting/Economics or related field

Master’s degree preferred

Job description

Bank of China Limited, New York Branch is seeking a Credit Officer to conduct in-depth credit analysis, manage credit files and assist in audits. The role requires strong financial analysis skills and bilingual Mandarin/English communication.

The position involves preparing credit reports, reviewing files for compliance and supporting credit facility onboarding for corporate and personal banking clients.