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Banking Operation Associate

Job in New York, New York County, New York, 10261, USA
Listing for: CTBC Bank, New York Branch
Full Time position
Listed on 2026-07-09
Job specializations:
  • Finance & Banking
    Banking & Finance, Bank Customer Service, Banking Operations, Financial Compliance
Salary/Wage Range or Industry Benchmark: 45000 - 65000 USD Yearly USD 45000.00 65000.00 YEAR
Job Description & How to Apply Below
Location: New York

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 2025, the Bank’s consolidated assets totaled NT $6.88 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, 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.

Customer Service
  • Issue/Renew certificate of deposit (CD);
  • Follow up with CD documents;
  • Update changes in interest rates;
  • Receive and process customer check deposits, including those received through lockbox and remote checkdeposit services.
  • Attend to customer's request for remote check deposit service, and coordinate in the installation and settingup of initial service for customer; and process remote check deposit transactions;
  • Collect service charges (Monthly Account Maintenance fee);
  • Process incoming clearing checks;
  • Respond to customer's telephone inquiries including attending to all incoming phone calls;
  • Internet banking set up and maintain.
  • Process ACH/Wire transactions
  • Investigate and resolve inquiries on ACH/Wire transactions
  • Ensure full compliance with regulatory requirements on funds transfer activities
Treasury Service Processor
  • Maker functions relating to back-office processing of treasury transactions
  • Authorize money market placement and borrowing payment transactions
  • Authorize 'Yankee' CD transactions in SIGNALS system
  • Authorize FX payment transactions in MUREX system
Process Letter of Credit/Trade Financing Activities
  • Process LC reimbursement claims
  • Issue/Amend documentary L/C, standby Letter of Credit, D/A DIP bills for collection
  • Check export LC documents for negotiation
Requirements
  • Experiences:
    Loan operation experience in financial services preferred
  • Language skills:
    Bilingual in Mandarin Chinese and English required.
  • Software skills:
    Proficiency in PC skills such as MS Word, Excel, PowerPoint and Word processing
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, Aff… 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.

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Position Requirements
10+ Years work experience
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