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LCD OFAC Intern

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Bank of China

2mo ago

  • Internship
    Full-time
    Off-cycle Internship
  • Software Engineering
  • New York City

AI generated summary

  • You must have technical skills in Word, Outlook, Excel. Strong documentation and articulation abilities are required. Availability to support daily operations and a Bachelor’s degree in Computer Science are must-haves.
  • You will document filter enhancements, process list changes, coordinate meetings, and perform other assigned tasks in the LCD OFAC Intern role at Bank of China.

Requirements

  • Technical skills, specifically Word, Outlook, Excel;
  • Strong documentation skills;
  • Ability to clearly articulate facts relevant to recommendations;
  • Availability to support day-by-day operations in Sanctions Filter Management at the direction of experienced staff;
  • Bachelor’s degree in Computer Science is required.

Responsibilities

  • Documenting the enhancements to the filters, at the direction of the Sanctions Filter Management lead;
  • Process list changes according to established documentation standards;
  • Coordinate workflow meetings and discussions;
  • Other duties as assigned.

Bank of China

Finance
Industry
10,001+
Employees
1912
Founded Year

Mission & Purpose

Bank of China, include BOC Hong Kong, BOC International, BOCG Insurance and other financial institutions, providing a comprehensive range of high-quality financial services to individual and corporate customers as well as financial institutions worldwide. Over the past century, Bank of China played an important role in China’s financial history. It was established in 1912 pursuant to the approval of DR. Sun Yat-sen. In the following 37 years the Bank served as the central bank, international exchange bank and specialized foreign trade bank successively. In 1949, Bank of China became the state-designated specialized foreign exchange bank. In 2003, it was named by the State Council as one of the pilot banks for joint-stock reform of wholly state-owned commercial banks. On August 26, 2004, Bank of China Limited was formally incorporated in Beijing as a state-controlled joint stock commercial bank. Bank of China is the most internationalized commercial bank in China. BOC London Branch, the first overseas branch of the Chinese banks, was established in 1929. Currently, it had over 10000 domestic operations and over 600 overseas operations. In 1994 and 1995, Bank of China became the note issuing bank in Hong Kong and Macao respectively. The Bank prepared a new strategic development plan which was approved by the Board of Directors in March 2009. Strategic Positioning: To be a large multinational banking group based on a diversified and integrated cross-border business platform, with a core business of commercial banking. Strategic Goals: To be a leading international bank delivering growth and excellence.