International Business Specialist
Kunming, Yunnan, China
Overview: Mainly responsible for intra-bank foreign exchange transactions and international settlement. During the period, completed the cooperation with Bank of China, China Construction Bank, Industrial and Commercial Bank of China and other banks with a total of more than 260 million US dollars It has conducted foreign exchange transactions and participated in the application for the domestic RMB license of Taijing Bank throughout the whole process. Content: -Transaction, processing and filing of international settlement-related business and inter-bank foreign exchange business. -Daily foreign exchange receipts and payments business, cross-border capital flow and other settlement business operations, review and declaration. -Responsible for the declaration of business data and rules required by the three major regulatory authorities, such as capital account CFA, ACC, current account ABOQ, anti-money laundering AML, balance of payments BOP, etc. -Participated in the whole process of Thai King Bank's new business and RMB license application process. -Responsible for the production of banking financial products, the formulation of financial product rules, the debugging and operation of financial systems. -Responsible for connecting with the People's Bank of China, SAFE and other relevant regulatory authorities, reporting and verifying relevant business, participating in meetings and coordinating financial policies, etc. -Responsible for business dealings and coordination with the bank's foreign-related government agencies, foreign-funded enterprises and non-resident customers. -According to the standards of the Anti-Money Laundering division of the people’s Bank of China, the Bank counts anti-money laundering monitoring, operations and declarations on the daily business of the bank.
