Due Diligence Specialist

Risk Management Department

 

Responsibilities: 

  • Being a team member in the Risk Management Department (RMD) to provide recommendations on credit approval. Performing in-depth reviews of borrowers’ financials, business models, management teams, industries, and competitive positioning to assess creditworthiness and repayment ability.
  • Conduct credit screening and investigation, identifying, evaluating, and documenting key risks and mitigating factors.
  • Possess strong credit and financial statement analysis.
  • Experience in credit approval–related tasks.
  • Knowledge of local industries, conducting industry analysis, and enhancing knowledge of the economy both locally and internationally to monitor the credit portfolio.
  • Willing to support credit-related and other projects.
  • Able to handle and complete tasks under time constraints.

Qualifications:

  • Bachelor or Master's degree in Finance, Accounting, or Economics.
  • More than 5 years of experience in credit analysis or the banking industry.
  • Excellent written and spoken English; proficiency in Chinese is a plus.
  • Proficient in Microsoft Excel, PowerPoint, and Microsoft Word.
  • Good knowledge of industry and economic trends, as well as banking products.
  • Willing to take on additional assignments and other credit-related reports.

 

Financial Crime Compliance (AML Compliance Review)

Legal & Compliance and Operational Risk Management Department

 

Responsibilities: 

  • Support and implement a best practices compliance testing program and associated methodologies for its review and effective challenge of the first and second lines of defense program for the Bank.
  • Perform AML compliance assurance review (e.g. Transaction Monitoring, Payment.
  • Screening, KYC etc. and assigned special/ ad-hoc reviews.
  • Identify potential or actual regulatory risks arising from the results of compliance review and proposing recommendations to the relevant stakeholders to mitigate the identified risks.
  • Compile compliance review reports to highlight major regulatory compliance issues and risk implications.
  • Implement control and provide recommendations, establish remediation actions and monitor remediation process.
  • Provide consultation/proper solution to Business Units during compliance review on the best practice of AML/CFT compliance.
  • Prepare regular and ad hoc reports, metrics.
  • Assist in ad-hoc compliance related review or investigation.
  • Assist the advisory team to summarize AML Laws & Regulations and circulate to relevant Business Units.
  • Coordinate regulatory onsite and offsite examinations conducted by the regulators.
  • Follow up management actions / rectification actions to resolve findings identified in compliance reviews and, where required, examinations undertaken by the regulators.
  • Update compliance review related policies, programs and control procedures in accordance with regulatory rules and requirements.
  • Support other tasks as assigned.

Qualifications:

  • Bachelor or Master's degree in Law, Business Administration, Economics.
  • At least 5 years of working experience in AML KYC/CDD in Banking industries.
  • Proficiency in English, both of reading and writing.
  • Can-do attitude, good communication skills and works well under pressure.

 

Financial Crime Compliance (Transaction Monitoring and Fraud)

Legal & Compliance and Operational Risk Management Department

 

Responsibilities: 

  • Investigate, research and analyze financial transactions and customer data across all lines of business for possible suspicious activities, money laundering, and/or violations of AML/CFT regulations.
  • Check AML threshold reporting received from related units and submit to AMLO within determined period.
  • Provide oversight on the fraud management of the Bank and advise frontline units to respond to fraud reporting initiated by customers or peer banks.
  • Monitor financial transactions in the Bank's fraud monitoring systems.
  • Handling for fraud protection, fraud detection, fraud response, and collaboration between financial service providers and other related organizations.
  • Perform AML screening and investigate on screening alerts.
  • Liaise with Head Office in Beijing and BOCHK on any project initiatives related to financial crime compliance functions.
  • Take up ad-hoc projects as assigned.

Qualifications:

  • Bachelor or Master's degree in Law, Business Administration, Economics.
  • At least 5 years in compliance in banking industry, expert in fraud management is preferred.
  • Proficiency in English, both of reading and writing.
  • Can-do attitude, good communication skills and works well under pressure.

 

Global Markets Bond Trader (Trading Book)

Global Markets Department

 

Responsibilities: 

  • Engage in bond trading and manage bond position under trading book authorization.
  • Conduct research on bond market dynamics and flow; provide valuable analysis and competitive pricing to sales team.
  • Maintain proactive communication, strengthen cooperation with local financial institutional clients.
  • Monitor the bond market risks limit, credit limit and Single Lending Limit of transaction with counterparties.
  • Responsible for revising management policies and operational procedures for trading business operations.
  • Prepare reports related to bond trading operations to ensure data accuracy and regulatory compliance.
  • Contribute actively in developing new products opportunities.
  • Complete the tasks delegated by Head of GMD and regional headquarters effectively.

Qualifications:

  • Bachelor or Master's Degree major in Business Administration, Economics, Finance or related field.
  • 3 years of experience in bond trading.
  • Good command of English skills and Chinese is an advantage.
  • Holding the Bond Dealer License and Treasury Dealer License.
  • Skilled in Microsoft Excel, PowerPoint, Microsoft Word.

 

Relationship Manager (Chinese Speaking)

Branches

 

Responsibilities: 

  • Expand new client base under target industry and continually develop strong relationship with existing clients as financial partner.
  • Open account for corporate customer. Introduce account's term and condition and how to use the account and internet banking.
  • Supervise the process and storage of customer's documents information.
  • Coordinate with relevant departments in deal closing / loan documentation and review.
  • Cross selling of both corporate and personal banking products.

Qualifications:

  • Chinese nationality is preferred.
  • Bachelor or Master's degree in Business Management, Banking and Finance or related fields.
  • Have more than 1-3 years in Relationship Management or Corporate Banking Business is preferred.
  • Good command of English and Chinese is a must.

 

Branch Marketing Specialist (Chinese Speaking)

Branches

 

Responsibilities: 

  • Understand clients' business operations and banking requirements, propose tailored solutions, and facilitate implementation.
  • Coordinate internal and external resources to meet client needs, such as year-end fee waiver applications and other special services.
  • Ensure the completeness and compliance of client documentation by strictly adhering to KYC (Know Your Customer) processes to mitigate potential risks.
  • Comply with internal policies and external regulatory requirements to maintain operational integrity.
  • Monitor deposit amounts and ensure compliance with Head Office regulations.
  • Provide comprehensive banking services to Chinese corporate clients, including customer due diligence (KYC), account opening, online banking setup and management, and daily settlement services.
  • Address client inquiries promptly via communication platforms such as WeChat or in person to resolve issues related to banking services.
  • Maintain strong client relationships to enhance satisfaction and identify potential business opportunities with existing clients.
  • Support departmental initiatives such as client engagement activities and market outreach to strengthen the bank’s presence among Chinese corporate clients.

Qualifications:

  • Bachelor's degree in any field.
  • Excellent proficiency in both Chinese and English is a MUST.
  • 1–2 years of experience working with Chinese clients in any industry.
  • Strong communication and interpersonal skills.

 

Customer Service Representative (Chinese Speaking)

Branches

 

Responsibilities: 

  • Advise and promote bank products (Online Banking, Credit/Debit Cards, Fixed Deposit, Home Loan).
  • Process new account openings and update customer information.
  • Conduct KYC and manage AML risk assessments.
  • Handle customer inquiries via calls, emails, chats.
  • Report daily FX transactions to BOT and special rates internally.
  • Review and monitor customer accounts monthly, including high-risk cases.
  • Manage internet banking SWIFT messages and dormant accounts.
  • Prepare and submit reports (KRIs, loss data) to Operational Risk.
  • Support audits and document archiving for HQ.
  • Assist BOCT call center and branch lobby operations.

Qualifications:

  • Bachelor or Master's degree in any field.
  • Excellent proficiency in both Chinese and English is a MUST.
  • 1–2 years of experience working with Chinese clients in any industry.
  • Strong communication and interpersonal skills.

 

Teller (Chinese Speaking)

Branches

 

Responsibilities: 

  • Accept cash and checks for deposit, along with relevant documentation.
  • Assist and coordinate with embassy staff and customers.
  • Record all transactions accurately and promptly, following bank procedures.
  • Process cash withdrawals, deposits, and other transactions.
  • Balance cash, currency, and checks at the end of each shift.
  • Collaborate with the back office to complete transactions on time.
  • Provide offline services to personal and corporate customers.

Qualifications:

  • Bachelor's degree in Arts, Business Chinese, or a related field.
  • Excellent command of Chinese is required.
  • Knowledge of banking products and services is an advantage.
  • Experience working with Chinese clients or in a Chinese-related environment in any industry.

 

(Senior) Relationship Manager, Global Corporate Banking (South East Asia)

Responsibilities: 

  • Develop and serve a portfolio of accounts within the designated business segment.
  • Develop the portfolio by prospecting new clients, cross selling and providing excellent services to our large corporate clients.
  • Achieve various individual business targets and contribute to the performance of the team.
  • Prepare credit proposals in accordance with delegated authority.
  • On-the-job training will be offered for successful candidate to take a short-term assignment in Bank of China Hong Kong, and returning to the original hiring country after the assignment.

Qualifications:

  • Bachelor's degree or above with major in Business Administration, Finance or related disciplines.
  • 5 years or above experience in serving large corporate clients in Banking / Financial sectors is preferred.
  • Managerial experience is preferred.
  • Good knowledge of corporate banking and treasury products and services.
  • Familiar with banking operations and related policies, laws and regulatory requirements.
  • Excellent interpersonal and communication skills.
  • Excellent command of both spoken and written English and local language in Thailand.

 

(Senior) Relationship Manager, Institutional Banking (South East Asia)

Responsibilities: 

  • Develop and serve a portfolio of accounts in Institutional Banking.
  • Develop the portfolio by prospecting potential clients in the market and offering suitable banking services to the existing customers.
  • Assist in KYC and client on-boarding process.
  • Prepare credit proposals in accordance with delegated authority.
  • Prepare various reports for management review.
  • On-the-job training will be offered for successful candidate to take a short-term assignment in Bank of China Hong Kong, and returning to the original hiring country after the assignment.

Qualifications:

  • Bachelor's degree or above with major in Business Administration, Finance or related disciplines.
  • 5 years or above experience in serving large corporate clients in Banking / Financial sectors is preferred.
  • Managerial experience is preferred.
  • Experience in Relationship Management for Institutional Banking clients in global banks or the top local banks in South East Asia is definitely an advantage.
  • Professional qualifications in Financial Analysis/Accounting would be an advantage.
  • Good knowledge of the corporate and/or institutional banking, treasury, trade and cash products and services.
  • Familiar with the general banking operations and its legal and regulatory requirements.
  • Knowledge in financial analysis / credit analysis.
  • Excellent command of both spoken and written English and local language in Thailand.
  • Proficiency in MS Office applications.

 

Business Compliance & Risk Control Manager, Global Markets (South East Asia)

Responsibilities: 

  • Design and prepare various routine monitoring and compliance report for Global Markets operational risks.
  • Follow up on various operational incidents and conduct independent assessment and analysis on the cases.
  • Write kinds of internal self-assessment and different gap analysis reports on internal control and compliance mechanism.
  • Formulate internal control or working manual manuals and provide opinion on the operating procedures of the business units.
  • Coordinate with relevant parties on various kinds of internal and external audit exams and monitor the progress on implementing corrective measures as suggested and agreed by the Bank.
  • Assist supervisors to roll out all internal control measures, like formulating management guidelines or carrying out sample checks
  • Provide necessary risk control related supports to front line trading teams.
  • On the job training will be offered for successful candidate to take a short-term assignment in Bank of China Hong Kong, and returning to the original hiring country for good after 6 – 12 months.

Qualifications:

  • Bachelor degree or above.
  • 4 years + working experience in strategy planning, data analysis, economy research or relative work.
  • With strong responsive sense and can perform job timely and independently.
  • Good understanding of industry dynamics and market changes in Singapore and local markets.
  • Excellent skills in MS office and data analysis tools.
  • Excellent command of both spoken and written English and local language in Thailand.

 

Dealer (FX Option / Bond), Global Markets (South East Asia)

Responsibilities: 

  • Execute FX options / bond trades and manage risk exposure across multiple currency pairs.
  • Provide competitive pricing and market insights to institutional clients.
  • Monitor market conditions and adjust trading strategies accordingly.
  • Maintain accurate records of all transactions and comply with regulatory requirements.
  • Collaborate with sales teams to develop client-focused solutions.
  • Contribute to daily market analysis and risk assessment processes.
  • On the job training will be offered for successful candidate to take a short-term assignment in Bank of China Hong Kong, and returning to the original hiring country for good after 6 – 12 months.

Qualifications:

  • Bachelor's degree in Finance, Economics, Mathematics, or related field.
  • 4+ years of experience in FX options trading or similar derivatives markets in Singapore.
  • Strong analytical skills with proficiency in quantitative methods.
  • Excellent communication abilities in English and local language in Thailand.
  • Professional qualifications related to Financial Analysis / Risk Management are preferred.
  • Ability to work effectively under pressure in fast-paced environments.

 

(Senior) Credit Risk Manager (South East Asia)

Responsibilities: 

  • Experienced in credit approval, familiar with regional conglomerates and industry-leading large local corporates
  • Conduct in-depth analysis of financial statements, industry trends and credit facility structure for large corporate clients and prepare due diligence reports to support credit decision making.
  • Work closely with relationship managers, product teams, and other internal units to structure credit facilities and align on credit risk strategies.
  • Familiar with local and group level regulatory requirements and compliance checking requirements, consistently adheres to internal policy requirements.
  • Support drafting or review of credit risk management policy and by-industry credit guidelines
  • Foster strong collaborative relationships with internal stakeholders to promptly identify and resolve risk and control issues.
  • Assist with regulatory examinations and auditing tasks related to credit risk.
  • On-the-job training will be offered to successful candidates to take a short-term assignment at Bank of China (Hong Kong), and returning to the original hiring country after the secondment.

Qualifications:

  • University degree or higher holder with major in risk management, economics, finance, accounting, or related fields.
  • 5 years or above relevant work experience in credit risk assessment.
  • Managerial experience is preferred.
  • Professional qualifications in Financial Analysis / Risk Management are preferred.
  • Solid understanding of macroeconomics, loan markets, public debt instruments, and industry developments affecting large corporate clients.
  • Excellent command of both spoken and written English and local language in Thailand to convey complex economic and financial concepts clearly to diverse audiences.
  • Proficiency in use of Microsoft Word and Excel; familiarity with market information tools such as Bloomberg and LSEG Workspace is also preferred.
  • Willing to work under pressure with strong self-initiative.

 

Treasury Marketing Manager, Global Markets (South East Asia)

Responsibilities: 

  • Responsible for the sales and marketing, trading business for the Bank’s Corporate or financial institutions clients to proactively drive performance; keeping abreast of changes in market and clients’ demand, giving professional advice on sales strategy adjustment.
  • Maintain high quality day to day contact with clients, pitching and closing of deals, and proper follow up of post deal tasks.
  • Maintain mutually beneficial relationship with Traders and other product manager of Global Markets. Work closely within own team to maximize business revenue and backup other team members.
  • Work closely with other business units across the Bank to cross-sell and maximize synergy for the Bank and cooperating with frontline departments to attend important meetings and sales events.
  • Coordinate internal departments negotiate and sign legal documents with Corporate or financial institutions clients.
  • On the job training will be offered for successful candidate to take a short-term assignment in Bank of China Hong Kong, and returning to the original hiring country for good after 6 – 12 months.

Qualifications:

  • Bachelor's degree in Finance, Economics, Mathematics, or related field.
  • 4+ years of experience with derivatives or other investment related products.
  • Excellent analytical and marketing skills and basic data statistics.
  • Work experience in Singapore is preferred.
  • A strong sense of responsibility and willingness to learn regarding the innovation and application of financial products.
  • Adhere to professional conduct with good personal qualities.
  • Fulfill the licensing requirements in the hiring country.
  • Excellent command of both spoken and written English and local language in Thailand.

 

(Senior) Product Manager, Cash Management (Payment) (South East Asia)

Responsibilities: 

  • Responsible for the on-going development and management of cash management products in Transaction Banking Department.
  • Responsible for proposing the business strategies, product pricing and sales/marketing planning to increase the market share of the bank’s cash management products.
  • Monitor the market trend and conduct product review regularly.
  • Partner with other product teams & marketing managers to establish efficient marketing platform.
  • Work with different departments to establish proper control measures, clear guidelines and business performance indicators.
  • On-the-job training will be offered for successful candidate to take a short-term assignment in Bank of China Hong Kong. After the assignment, long-term placement will be in the candidate’s original hiring country or at one the South East Asia Branches of Bank of China Hong Kong, based on business needs and individual performance.

Qualifications:

  • Degree holder with major in Business Administration, Economics, Computer Science or related disciplines.
  • 5 years or above working experience in cash management products (payment) in Banking / Fintech industry is preferred.
  • Excellent presentation and negotiation skills.
  • Relevant working experience in domestic commercial banks and / or regulatory bodies in South East Asian countries is an absolute advantage.
  • Strong IT Background is definitely an advantage.
  • Excellent command of both spoken and written English and local language in Thailand. Chinese is an advantage.
  • Willing to travel and rotate in South East Asia regions.

 

(Senior) Product Manager, Trade Finance (South East Asia)

Responsibilities: 

  • Responsible for the product innovation, development, process optimization, promotion and daily management of trade finance-related products in transaction banking; enriching product functions, uplifting customer experience, and driving the development of trade finance business.
  • Responsible for research and analysis in product, function, channel, and digital transformation development; collecting dynamics from peer banks and fintech companies for benchmarking, to maintain the competitive advantage of our bank’s products and channels in the market.
  • Responsible for due diligence work on trade finance-related products, including on-site and off-site survey and audit, to support the delivery of related products.
  • Responsible for communication and cooperation with various external institutions such as credit insurance and fintech companies, in order to promote the development, innovation, and optimization of trade finance-related products and businesses.
  • Responsible for regional product management, training, and promotion of trade finance-related products transaction banking in Southeast Asia, supporting product innovation, development, and business growth for Southeast Asian institutions.
  • Responsible for functional optimization of trade finance-related systems and channels in transaction banking, including drafting system requirement, process transformation, regional business management, user testing, and follow-up on production issues.
  • On the job training will be offered for successful candidate to take a short-term assignment in Bank of China Hong Kong. After the assignment, long-term placement will be in the candidate’s original hiring country or at one the South East Asia Branches of Bank of China Hong Kong, based on business needs and individual performance.

Qualifications:

  • Degree holder with major in Business Administration, Economics, Marketing, Fintech or related disciplines.
  • 5 years or above working experience in trade finance products in Banking is preferred.
  • Experience in handling local Corporate clients and/or Banking clients.
  • Excellent presentation and negotiation skills.
  • Relevant working experience in domestic commercial banks and / or regulatory bodies in South East Asian countries is an absolute advantage.
  • Excellent command of both spoken and written English and local language in Thailand. Chinese is an advantage.
  • Willing to travel and rotate in South East Asia regions.

 

(Senior) Product Manager, Digital Platform & Product Delivery (South East Asia)

Responsibilities: 

  • Responsible for Transaction Banking Product Management over various electronic channels including Corporate Internet Banking, Corporate Mobile Banking, Host-to-Host Channels and SWIFT-based direct connection solutions.
  • Coordinate with internal and external stakeholders to ensure timely and seamless implementation on multi-products, including Payment, Receivable, Liquidity management and Electronic Channels (internet banking, Host-to-host, API, SWIFT for corporates).
  • Keep abreast to FinTech applications, proposing new channel features and marketing initiatives, establishing channel programs and ensuring system and documentation readiness.
  • Keep abreast of market and regulatory changes related to electronic banking channels. Responsible for driving new product roll out in relation to transaction banking and digital platform.
  • Work closely with Customer Solution Managers and Segment Management in working out suitable solutions to meet clients’ and market needs.
  • On the job training will be offered for successful candidate to take a short-term assignment in Bank of China Hong Kong. After the assignment, long-term placement will be in the candidate’s original hiring country or at one the South East Asia Branches of Bank of China Hong Kong, based on business needs and individual performance.

Qualifications:

  • Degree holder in Business, Economic, Information Technology or Marketing discipline preferable.
  • 5 years or above hands-on experience in Transaction Banking Product/Management/Corporate Electronic Channel Management.
  • Solid knowledge and understanding of transaction banking products on payments, receivable and liquidity solutions and electronic channels includes internet banking, Host-to-Host, API, SWIFT and CIPS.
  • Strong analytic skills to analyze market trends, user behavior, and product performance data.
  • Self-motivated person with strong project management skills with attentiveness to detail, be able to work independently and under pressure to meet tight schedule.
  • A good team player with creative mind and can work under pressure.
  • Relevant working experience in domestic commercial banks and / or regulatory bodies in South East Asian countries is an absolute advantage.
  • Excellent command of both spoken and written English and local language in Thailand. Chinese is an advantage.
  • Willing to travel and rotate in South East Asia regions.

 

 

 

All positions must have excellent in communication skill in English

Please be informed that the Bank conducts criminal background checks for all positions during hiring process.

Interested candidates, please submit resume via "hr.career@th.bank-of-china.com"

Human Resources
 Bank of China ( Thai ) Public Company Limited 
179/4 Bangkok City Tower, South Sathorn Rd., 
Tungmahamek, Sathorn, Bangkok 10120
T. 02-286-1010 Ext. 2224, 2410,2944