Excited to grow your career?


BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers.

About the job:

Key Responsibilities

• To mainly act as a maker in Operations covering Global Markets, GTB and Corporate transactions.
• To monitor and control transactions to ensure all daily transactions are promptly processed and no delay of settlement/payment.
• To review and manage the business required documentation to ensure bank and client’s interest are well protected, following internal and regulatory requirements, including AML and Sanction policies.
• To perform TWD and FCY inward and outward remittances.
• To arrange appropriate funding and coordinate with trader to ensure smooth settlement without any funding issues.
• To perform daily nostro reconciliations and ensure all breaks are investigated and promptly resolved.
• To prepare and provide transaction confirmations and statements to clients.
• To deal with counterparty and client queries for all transaction matter.
• To prepare and submit daily and monthly regulatory reports to CBC, JCIC, OTC, TDCC, etc.
• To prepare and submit daily and monthly internal monitoring reports.
• To monitor internal and regulatory limits to ensure no breach.
• To support other Operations tasks as assigned by team leader and/or manager.

Qualification & Experience

• University graduate with major in business/finance/accounting
• Minimum 3 years of experience in Taiwan banking industry

Knowledge & Skills

• Knowledge in banking products including Global Markets products such as FX spot, NDF and swaps, GTB and Corporate products including loan, deposit and trade finance products such as receivable financing, LC and guarantees.
• Strong risk control ability to avoid/minimize operational risk.
• Familiar with regulatory requirements (regulatory ratios/limits, regulatory reporting and etc.)
• PC literacy (Microsoft Office including word, excel and power point)
• Fluency in written and spoken English & Mandarin

Other Skills (e.g. Interpersonal, Communication etc)

• Customer centric mindset
• Strong interpersonal and communication skills
• Able to work in a multi-functional and cross-cultural environment
• Well-organized, detail oriented and ability to work under pressure
• A team player