Communicated effectively with State Administration of Foreign Exchange (SAFE) and internal cross-function teams to solve cross-border transaction issues for clients (e.g., Tencent, Huawei).
Designed the compliance management system independently, to ensure all sub-branches strictly implement the policy.
Conduct monthly trainings about Foreign Exchange Policy For Capital Accounts incl. FDI, ODI, External Debt and Overseas Lending, etc, to the clients and 20+ branches.
Acted as the Product Champion to coordinate the communication between SAFE and Bank of China.
Letters of Credit Business Manager
Bank of China, Shenzhen Branch
01.2015 - 09.2016
Accessed the risks and issued the Letters of Credit, to promote the cross-border trade.
International Settlement Teller
Bank of China, Shenzhen Branch
08.2013 - 01.2015
Reviewed the customer's remittance documents, to ensure all transactions comply with international and domestic regulations, incl. AML and CTF laws.
Processed the international remittance transactions and monitored the proceedings.
Initiated proactive problem-solving measures by communicating with cross-functional teams including product managers and account managers.
Cash Teller
Bank of China, Shenzhen Branch
07.2012 - 08.2013
Handled various types of cash banking services for individual customers, such as deposit, withdrawal, remittance and foreign currency exchange, etc.
Education
Bachelor of Arts - Economics
Henan University, China
05.2008 - 05.2012
Master of Arts - International Management
Utrecht University, Netherlands
04.2001 -
Skills
Foreign Exchange Management
Timeline
Letters of Credit Business Manager - Bank of China, Shenzhen Branch
01.2015 - 09.2016
International Settlement Teller - Bank of China, Shenzhen Branch
08.2013 - 01.2015
Cash Teller - Bank of China, Shenzhen Branch
07.2012 - 08.2013
Henan University - Bachelor of Arts, Economics
05.2008 - 05.2012
Utrecht University - Master of Arts, International Management
04.2001 -
Foreign Exchange Policy Product Manager - Bank of China, Shenzhen Branch
9 2016 - 03.2023
Award
2022.10, Senior Expert on Foreign Exchange Business, Bank of China
2016-2022, Excellent Employee in Bank of China, Shenzhen Branch
Award
2022.10, Senior Expert on Foreign Exchange Business, Bank of China
2016-2022, Excellent Employee in Bank of China, Shenzhen Branch
Quantity Surveyor at China Construction Third Engineering Bureau Co., Ltd, Shenzhen BranchQuantity Surveyor at China Construction Third Engineering Bureau Co., Ltd, Shenzhen Branch