Bank of China (Canada)

www.bankofchina.com

2 Jobs

200 Employees

About the Company

Bank of China Limited established its Toronto Representative Office on September 8, 1992. Bank of China (Canada) (BOCC), a wholly owned subsidiary of Bank of China Limited, incorporated in Canada as a Schedule II Bank, officially started its operation on May 18, 1993. Currently, BOCC is a member of the Canadian Bankers Association, Canadian Payments Association, Canada Deposit Insurance Corporation ("CDIC"), Canada-China Business Association as well as a member of Canada China Business Council (CCBC). Since its inception, and with the aim of promoting China-Canada business and supporting the economic development in Canada, bridging the culture communication and folk exchange between the two countries, BOCC provides various kinds of qualify services to both local customers and Chinese invested enterprises in Canada. Its main services include: International Syndicated Loan, Commercial Mortgage, Trade Finance, Trade Settlement, foreign exchange, personal housing mortgage, personal deposit, remittance, currency exchange, credit card, online banking etc. Among all of these services, services denominated in Renminbi (RMB-Chinese currency) have become its featured business. BOCC is teamed with a group of dedicated and skillful staffs and is committed to providing various kinds of services to its clients through continuous optimizing of its service channels, along with its unique featured service and products which are based on the Bank of China group presence through its worldwide network and diversified banking service platforms such as commercial banking services, investment banking services, insurance business, leasing services and BOC funds operation etc.. All these have been formed into a Brilliant Brand Name of Bank of China image in Canada.

Listed Jobs

Company Name: Bank of China (Canada)
Job Title: Junior Trader
Job Description: **Job Title:** Junior Trader **Role Summary:** Support the Financial Markets team by executing FX and GOLD trades, monitoring market activity, maintaining accurate trade records, and assisting in product development and compliance initiatives. **Expactations:** - Execute trade orders for corporate clients and financial institutions with precision. - Maintain disciplined adherence to internal controls, risk limits, and regulatory requirements. - Contribute to continuous learning and process improvement within a fast‑paced trading environment. **Key Responsibilities:** - Execute FX, GOLD spot, forward, swap, option, IRS, and CCS trades; manage quotes and confirmations. - Track pricing, calculate spreads, and monitor market movements for all product lines. - Support new product development and internal marketing activities. - Analyze FX markets and assess performance of client‑driven transactions. - Ensure accurate, timely recording of all trade data and documentation. - Collaborate with front‑ and back‑office functions to resolve trade discrepancies. - Attend and complete internal and external training programs. - Provide mentorship to junior team members and assist with broader trading operations. **Required Skills:** - Strong analytical and logical thinking with a solid grasp of pricing mechanisms and trading structures. - Excellent attention to detail, discipline, and ability to follow business policies strictly. - Proficiency in Microsoft Office, especially Excel; familiarity with trading platforms is a plus. - Effective communication, teamwork, and ability to work under pressure in a dynamic market. **Required Education & Certifications:** - Bachelor’s degree in Finance, Mathematics, Statistics, Economics, or a related discipline. - Minimum of 2 years’ experience in trading, treasury, financial markets, or a related financial services role. ---

Company Name: Bank of China (Canada)
Job Title: Business Associate, KYC
Job Description: Job Title Business Associate, KYC Role Summary Support the Bank’s financial institution (FI) client onboarding and ongoing monitoring by performing KYC/due‑diligence reviews, AML related tasks, counterparty record management, and credit limit assistance. Expectations - Execute comprehensive KYC reviews and periodic enhanced due diligence for high‑risk FI clients. - Maintain up‑to‑date counterparty records, including PEP and sanctions checks, and provide timely responses to RFIs. - Assist in credit limit application processes and annual credit rating renewals. - Contribute to the improvement of internal KYC/AML procedures and support regulatory examinations. Key Responsibilities - Conduct full KYC and due diligence reviews for FI clients and counterparties. - Perform periodic reviews, trigger events, and enhanced due diligence (EDD) for high‑risk clients. - Maintain accurate counterparty relationship records, including PEP and sanctions checks. - Handle AML/KYC requests and RFIs from financial institutions. - Gather financial data and support the credit limit application process. - Assist with annual credit rating renewals and internal compliance reviews. - Contribute to the enhancement of internal KYC/AML procedures. - Participate in regulatory exams and audits, providing required documentation. - Prepare regular and ad‑hoc reports on due diligence and relationship status. Required Skills - 2–3 years of experience in KYC, AML, or FI due diligence, preferably in corporate/institutional banking. - Strong understanding of AML compliance frameworks, KYC standards, and SWIFT RMA relationships. - Excellent interpersonal, communication, and analytical skills. - Ability to manage multiple tasks and meet deadlines. - Mandarin Chinese language skill is an asset. - Familiarity with local banking operations is preferred. Required Education & Certifications - Bachelor’s degree in Business, Economics, Finance, or related field. ---