上海招聘

职位描述：
Responsibilities:
- Checking supporting doc of various types of FCY payment, including trade, service, capital and foreign debt, etc.
- Handling system input/SWIFT message, like MT103, MT202 and MT199.
- Handling payment investigation case, including return payment, corbank charge payment, etc.
- Participating in various FCY or cross board RMB payment related project as assigned, provide input from user perspective;
- Providing training of SAFE regulation to other teammates or external client;
- Supervising process flow as assigned, drafting procedure for new processing flow and improving or enhancing the existing process flow from time to time;
- Communicating with business partner, including client service, compliance, product and sales, etc. to resolve issues or special cases in daily processing;
- Preparing and supervising various regulatory or internal reporting, like BOP, RCPMIS, etc
- Handling and supervising cross board RMB related transaction, ensuring transaction are processed in timely and accurate manner.
- Taking proper action according to instruction given by local AML officer and Global Sanction Team;

Requirements:
- Bachelor degree;
- At least 3 years working experience focusing on FCY payment processing covering various function like, supporting doc checking, swift message processing, BOP reporting and FX conversion, etc.
- Full understanding of end-to-end process of international wire payment; including swift format of MT103, MT202 and cross board RMB payment;
- Be familiar with regulation on FCY transaction, cross board RMB and various reporting; including trade/service payment, FDI and foreign debit and BOP reporting;
- Having strong sense of process and operational risk control;
- Good knowledge on AML, OFAC and Economic Sanction screening
- Detail –oriented and high sense of responsibility;
- Demonstrating leadership potential and skill;
- Good service attitude;
- Good command of English, communication and PC skills
- Self motivated in task handling and personal development, good team player and strong learning capability. 举报 分享

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.