Bank of China USA logo
Bank of China USA
Posted 68 days agoVerified live 1d ago

Operational Risk Management Department New Activities Risk Management/Issues Management Intern

Brief overview

New York, NYIn-person
UndergradOr in progress
$19/hrStated minimum
169 H-1B approvalsDept. of Labor
37 green cardsCertified filings
Risk AssessmentRisk Management MonitoringFinancial Industry Knowledge

About the company

Bank of China USA logo
Bank of China USAbocusa.com

Bank of China (BOC) is one of the largest banks in the world, with more than $3 trillion in assets and a footprint that spans over 60 countries and regions.

Visa sponsorship history

4 years sponsoring, last filed FY2026

Data powered by U.S. Department of Labor. This does not guarantee sponsorship for this specific role.
169H-1B approved
97%approval rate
59new H-1B hires
37PERM certified
$89,112median wage / yr
H-1B Petition ApprovalsVisas USCIS actually granted: the strongest sign the company sponsors.
202363
202446
202550
202610
LCA Certified ApplicationsAn early filing step, not a visa approval: it signals intent, not confirmed sponsorship.
202320
202414
202522
20263
Green Card (PERM) FilingsCertified green card filings: a long-term commitment to international hires.
202310
202412
202513
20262
Top sponsored roles
Associate (Los Angeles Branch)Assistant Vice President (Legal & Compliance Department)Associate (America Data Center)Assistant Vice President (Financial Management Department)Associate (Financial Management Department)
Sponsored employees from
China

Job description

Summary

Bank of China USA is one of the largest banks in the world, providing reliable financial services globally. The new intern will assist with daily operations and ensure effective risk management monitoring in accordance with internal policies.

Responsibilities

  • Liaise with Product Owner and all other risk stripe related teams to conduct new product risk assessment and pre-/post- launch conditions reviews
  • Ensure product ongoing risk management monitoring is executed based on internal policy and procedure
  • Support any Head Office product risk management initiatives
  • Other BAU work on demand

Skills

  • Bachelor's degree or above
  • Dedicated to integrity, producing high quality results, and meeting deadlines
  • Professionalism
  • Communication (verbal, written)
  • Task orientation
  • Time management
  • Cultural sensitivity
  • Team orientation
  • Prior working experience in financial industry is preferred but not required

Qualifications

Must Haves

  • Bachelor's degree or above
  • Dedicated to integrity, producing high quality results, and meeting deadlines
  • Professionalism
  • Communication (verbal, written)
  • Task orientation
  • Time management
  • Cultural sensitivity
  • Team orientation

Nice to Haves

  • Prior working experience in financial industry is preferred but not required

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