Trade Service Middle Desk Associate-bilingual Mandarin

New York, NY | Direct Hire

Post Date: 08/28/2017 Job ID: 12010 Industry: Trade services manager
Chat with me now! - https://flashrecruit.com/jobs/183904


Trade Service Middle Desk Associate-bilingual Mandarin
The incumbent will be assisting with the overall Risk Management and Quality Control within the Trade Service Department, including but not limited to 1) monitoring major risks types and escalating risks issues to IRMs when necessary; 2) setting up various risks types parameters, key risk indicators and perform risks assessment, monitoring and reporting; 3) maintaining and updating of departmental policy
and procedures, including BSA/AML, KYC, etc., and ensuring the dissemination and delivery of these procedures; 4)performing Quality Assurance and prepare QA reports on major types’ procedures and transactions.

We are looking for someone with a Bachelor’s degree or above in a relevant major, at least 2 years of Compliance and Risk Control related experience in banking industry. Trade Finance and Quality Control related experience is highly preferred. Bilingual abilities in Mandarin preferred. CAMs preferred.


Chat with me now! - https://flashrecruit.com/jobs/183904

Franca Diona
VP

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

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