Risk Analyst for Due Diligence (m/w/d)

Bank of China Ltd. Frankfurt Branch is part of Bank of China Group with its Head Office in Beijing. As China-s most globalized and integrated bank, Bank of China Group, in addition to its broad presence across the Chinese mainland, maintains an international footprint in 64 countries and regions and is being considered systemically important. The Bank offers a well-established global service network and an integrated financial service system encompassing corporate banking, personal banking, financial markets and other commercial banking business providing its customers with comprehensive services and financial solutions based on global expertise. In Germany, Bank of China Ltd. Frankfurt Branch commenced operations in 1989, being the first Chinese bank to establish in the country. With additional locations in Berlin, Düsseldorf, Hamburg and Munich, Bank of China Ltd. Frankfurt among the Chinese banks in Germany is currently the largest in terms of business scale and service
offering. With its additional role as RMB Clearing Bank authorized by the People-s Bank of China and as Bank of China-s global Euro Clearing Center, Bank of China Ltd. Frankfurt Branch is the trusted partner for a wide range of international and domestic corporate clients, including DAX- and MDAX companies, financial institutions, and private customers.

Bank of China is pursuing a path of sustainable strategic development with a view to further strengthen its position as a leading international bank actively supporting Sino-German co-operation. Motivated and ambitious employees are the foundation for our Bank-s further expansion. If you are interested to join our international team in Frankfurt, we are currently offering a position in our Risk Management Department at the earliest possible date:

Risk Analyst for Due Diligence (m/w/d)

• Conduct due diligence investigations,perform detailed background checks and due diligence investigations on customers.
• Analyze financial statements, macro- and micro environment, industry related and other non-financial dates. Identify and assess risks related to potential credit business.
• Report preparation, compile and present due diligence reports summarizing findings and risk assessments.
• Provide clear, actionable recommendations to management based on investigation results.
• Ensure all due diligence processes comply with relevant laws, regulations, and internal policies.
• Work closely with other departments to support business operations.
• Stay updated on industry trends, best practices, and emerging risks related to due diligence.

• Successfully completed degree in economics, ideally with at least two years of professional experience in the banking or financial sector.
• Proficient in using MS Office programs, particularly Excel
• Independent and results-oriented working style
• Strong analytical skills combined with a structured approach
• Excellent command of English; knowledge of Chinese is an advantage