Banking Operation Associate

About CTBC Bank

Established in 1966, CTBC Bank has been building customers’ wealth and Taiwan’s economy for over half a century now. In that time, it has grown into an international force offering a comprehensive suite of financial services.

As of the end of 2022, the Bank’s consolidated assets totaled NT$5.54 trillion, the most among all privately owned banks in Taiwan.

It is also the best-performing bank in other indicators, such as profits, tier 1 capital, and client base. In addition to its 152 branches nationwide, CTBC Bank has the most extensive international presence of any Taiwanese bank, with 219 overseas outlets across 14 countries and regions.

With a subsidiary, The Tokyo Star Bank, purchased in Japan and CTBC Bank subsidiaries established in the U.S., Canada, the Philippines, and Indonesia, the Bank has laid a strong foundation for regional business, providing international enterprises with comprehensive transnational financial services. Visit our website at

JOB OPPORTUNITY :

INDUSTRY : Commercial Banking

POSITION : Banking Operation Associate

LOCATION : Manhattan, NY.

Treasury Service Processor :

1. Perform Maker functions relating to back-office processing of treasury transactions

2. Authorize money market placement and borrowing payment transactions

3. Authorize 'Yankee' CD transactions in MMI system

4. Authorize FX payment transactions in Solar system

5. Authorize security investment transactions (U.S. T / Bills, Notes & Bonds) payment transactions in Solar system

6. Perform "OFAC" check on counter-parties

Discount Window Processor :

• 1. Process collateral pledge according to OC-10 and Pledged Assets;
• 2. Maintain relevant operational procedures and working manual;
• 3. Process Discount Window borrowing and; monitor collateral status;

Wire / Remittance Transfer :

• 1. Process Incoming / Outgoing wire transfers in relation to treasury settlement;
• 2. Investigate / resolve inquiries on settlement payments;
• 3. Maintain correct usage of FedWire and SWIFT payment SSI;
• 4. Proper filing and maintaining records of settlement instructions;
• 5. Assist in regulatory inquiry of settlement transactions;

Requirements :

• Education : Bachelor’s / Master’s degree preferred
• Experiences : 2+ years experiences in treasury back office
• Language skills : Mandarin / English speaking required
• Software skills : Proficiency in using treasury dealing system

Employee Benefits :

• 401K Matching
• Annual bonus paid
• Medical and dental insurance coverage at no cost for employee (single) and minimum cost for employee with dependents
• Group life term, STD and LTD insurances at no cost for employee
• Pre-tax commuter program
• Free lunch daily

WORK ENVIRONMENT :

Standard office environment. Noise level in work environment is usually average. Hear in the normal audio range with or without correction.

Specific vision abilities required by this job include close vision and the ability to adjust focus. Occasional off site client meetings and site visits.

CTBC Bank is an Equal Opportunity, Affirmative Action Employer. Minorities, women, and individuals with disabilities are encouraged to apply.

We provide equal opportunity in all employment matters without regard to race, color, religion, sex, gender, gender identity, gender expression, sexual orientation, marital status, national origin, ancestry, disability, medical condition, age, genetic information, veteran status, or any other characteristic protected by federal, state, or local law, for all qualified applicants and CTBC Bank employees.