Bank of China USA

Queens Branch - Teller Section & Safe Deposit Box Section Intern

Bank of China USA  •  $18/hr  •  Flushing, MI (Onsite)  •  5 months ago
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Job Description

Introduction

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.

Serve customers with all banking needs through accepting and processing daily customer deposits, withdrawals from accounts, sales of financial instrument, remittance transactions, RMB cash deposit and withdrawal and Foreign Currency Exchange.

Responsibilities

  • Accept cash and check items for deposits
  • Verify identity and signatures of customers’ withdrawals from account
  • Perform cash checks for customers
  • Handle sales of financial Monetary instrument
  • Accept outgoing remittance transactions
  • Accept RMB cash deposit and withdrawal
  • Accept Foreign Currency Exchange
  • Input Daily 3K and up cash and check transaction records
  • Balance cash drawer daily (USD and CNY)
  • Conduct remittance investigations and input outgoing remittance MT103
  • Process check returned items
  • Process check on us return or repost request by Admin. Section
  • Process foreign check collection
  • Serve customers with friendly, warm and helpful attitudes at all time
  • Release the check hold for residential mortgage / loan payment
  • Create Non-customer profile through RTO for Foreign Currency Exchange
  • Help to serve customers and verify their identity for accessing the safe deposit box area
  • Back up Safe Deposit Box section operation
  • Understand, comply with and monitor the activities, if necessary, of all applicable laws and regulations regarding Anti-Money Laundering, Bank Secrecy Act currency transaction reporting, and suspicious activity reporting
  • Strictly comply with the BOC Global Service Standard & BOC NY Performance Evaluation
  • Report suspicious activities to Supervisor of the teller section

Qualifications

  • Bilingual in Mandarin is preferred
  • Basic math accuracy
  • Computer literacy (MS Office, banking software)
  • Good communication and interpersonal skills
  • Customer service orientation
  • Attention to detail and organizational skills

Pay Range

Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications.

USD $18.00 - USD $18.00 /Hr.

Bank of China USA

About Bank of China USA

Bank of China (BOC) is one of the largest banks in the world, with more than $3 trillion in assets and a footprint that spans over 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in corporate or personal banking or our trade services, commodities, financial institutions and global markets lines of business.

Bank of China was the first Chinese bank to establish operations in the U.S., and now, empowered by our global network and market-leading services, BOC U.S.A.’s clients can build robust partnerships and enter new markets with confidence.

BOC U.S.A. specializes in corporate lending, trade services, global markets and currencies, U.S. Dollar clearing and personal banking, by creating premium solutions for Chinese companies operating in the U.S., Fortune 500 companies, U.S. home-grown enterprises, financial institutions, and high net-worth individuals. Our expertise and global leadership in RMB settlement, clearing and trading, combined with our unparalleled insights make us the go-to bank for those looking to access the world’s second largest economy.

We are also committed to helping the U.S. communities we serve, whether in their time of need or on a regular, everyday basis. We partner with local leaders and organizations to provide financial education in innovative ways and enrich cultural ties between the U.S. and China.

To learn more about Bank of China U.S.A., visit https://www.bocusa.com.

To learn more about recruitment at Bank of China U.S.A, you can visit https://www.bocusa.com/careers.

Industry
Finance & Insurance
Company Size
201-500 employees
Headquarters
New York, NY
Year Founded
1981
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