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Job Ref: 14919
Salary: $42000 – $150000
Associate/AVP Banking Operations bilingual Mandarin (Banking exp required)
Located onsite in Manhattan with a foreign bank
Base salary $42k-150k depending on skills and experience
Qualifications: Bachelor’s degree with major in business, financial, accounting or economics is required. A master degree preferred
- 1 year of work experience in banking business or banking operation for Associate level; 4 years of work experience in banking business or banking operation for AVP level
- Adequate knowledge of banking products and services
- In-depth knowledge of banking operational procedure to perform duties accurately and efficiently
- Ability to accomplish work assignments under tight schedules
- Excellent communication skills in verbal and writing is a must
- Bilingual ability in Mandarin is required
- Responsibilities:
- Process financial transactions including but not limit to cash and check deposits, withdrawals, fund transfers, ACH payments and foreign currency exchange
- Verify customer identity and balances prior to processing withdrawals
- Examine checks deposited and determine proper funds availability based on regulation requirements
- Perform debit card reconciliation and report any discrepancies to supervisor
- Review, process and monitor ACH transactions that are booked to ACH Suspense accounts on a daily basis
- Perform periodic review of remittance customers’ information entered by other teller for accuracy and compliance
- Understand, comply and monitor activities, if necessary, of all applicable laws and regulations
- Conduct periodic audits of team’ transactions to ensure accuracy and compliance with regulatory requirements
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