A trade finance expert with a Bachelor's degree in Statistics from Rutgers University–New Brunswick, I have a robust background in client onboarding and compliance gained from roles at leading financial institutions. Most recently, I worked as a Trade Finance Services Representative at Bank of America, where I managed comprehensive client onboarding processes, ensuring seamless client integration and prompt resolution of related issues. I led the IBOR transition project, communicating with over 500 clients in the Supply Chain Finance Program about the shift to the new reference rate. I also spearheaded the CCDC and PIPL project for 277 clients, aligning their profiles with local regulatory requirements.In addition, I have demonstrated expertise in streamlining client onboarding processes, ensuring compliance with local and global regulations, and delivering exceptional client experiences. I have strong skills in KYC, online research, and search analysis, which I used to facilitate swift resolution of negative news searches/screening and execute detailed customer due diligence. I also participated in cross-function training within the Loans Team, gaining expertise in handling loan bookings and repayments.I am motivated by the challenge of optimizing client onboarding and compliance processes, using data analytics and document validation to enhance efficiency and accuracy. I am also passionate about learning new skills and technologies, and collaborating with diverse teams and stakeholders to achieve shared goals.
-
Trade Finance Services RepresentativeBank Of America Sep 2021 - Aug 2023• Managed comprehensive client onboarding process including document collection, KYC review coordination, and system training, ensuring seamless client integration and prompt resolution of related issues. • Led the IBOR transition project, actively communicating with over 500 clients in the Supply Chain Finance Program about the shift to the new reference rate replacement letter.• Spearheaded the CCDC and PIPL project for 277 clients, aligning their profiles were compliant with local regulatory requirements.• Participated in cross-function training within the Loans Team, gaining expertise in handling loan bookings and repayments.• Conducted User Acceptance Testing (UAT) of a novel onboarding tool and wrote in-depth internal guidelines, elevating client onboarding efficiency and experience.• Acted as the main coordinator for Employee Engagement Events, curating diverse activities such as holiday festivities and inclusion events, with participation of over 200 attendees.• Achieved a promotion to Trade Finance Services Representative within the initial two-year period. -
Know Your Customer AnalystHsbc Nov 2018 - May 2020• Initiated strong communication lines with Relationship Managers (CM&RM), facilitating swift resolution of negative news searches/screening using data analytics and document validation. • Executed detailed negative news screening and customer due diligence, presenting in-depth assessments based on gathered data; acted swiftly on suspicious findings with supporting evidence or ruled them out as needed.• Actively referred disputable cases to local Subject Matter Experts (SMEs) to maintain global standards.• Carefully monitored daily team member output, ensuring consistent achievement of weekly quality and volume targets. -
Research AssistantRutgers University–New Brunswick Jan 2015 - Jun 2016• Developed detailed financial product presentations and ensured client understanding of purchased products within their financial portfolios.• Gained extensive experience in marketing financial products to potential clients, acquiring new high-value customers for the firm• Worked closely with administrative teams to refine contractual terms for financial products. -
Customer ServicesWharton International Hedge Fund Corporation Aug 2015 - Sep 2015• Assessed client loan eligibility with accuracy and speed.• Facilitated cross-functional communication to draft loan contracts tailored for corporate clients.• Accurately input and stored vital customer data in the system for future use.
-
Loan AnalystChina Construction Bank (Asia) Jun 2015 - Jul 2015• Engaged in a research project on social drinking within the psychology department, leading to a publication at the Rutgers Center of Alcohol Studies. • Offered research references and aided in crafting a guide for subsequent research initiatives. • Analyzed experimental data sets, focusing on organization and statistical pattern identification.
Ava Li Education Details
-
Statistics
Frequently Asked Questions about Ava Li
What is Ava Li's role at the current company?
Ava Li's current role is Trade Finance Rep @ Bank of America | KYC, Research | Client Onboarding | Project managemnet.
What schools did Ava Li attend?
Ava Li attended Rutgers University–new Brunswick.
Not the Ava Li you were looking for?
-
3gmail.com, kayak.com, kayak.com
6 +186222XXXXX
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial