Sujin Park

2022-2024 FX Dealer

• Increased revenue generation with consistent monitoring of currency movements and identifying profitable opportunities.
• Reduced risk exposure by maintaining appropriate hedging positions and adhering to strict risk management protocols.

2019-2022 Internal Risk Management

• Supported ongoing process improvement initiatives within the dealing room aimed at enhancing efficiency and reducing operational, market, credit risks.
• Monitor and review FX, money market transactions, ensuring compliance with internal control policies and regulatory requirements.
• Conduct regular audits of money market activities, identifying any discrepancies or weaknesses in the control environment.
• Work with the compliance and risk management teams to ensure adherence to Anti-Money Laundering (AML) regulations, Know Your Customer (KYC) requirements, and other legal standards.
• Completed [Compliance Management Training for Overseas Transactions] in 2019 Shanghai, BOC

2018-2019 Back-office officer

• Oversaw daily settlement of fund transactions, ensuring accurate and timely execution of payments and transfers.
• Reconciled fund positions, ensuring that internal records matched external reports from custodians and counterparties.
• Managed cash flow operations, including monitoring liquidity positions and resolving discrepancies.
• Maintained accurate records, ensuring all account balances were up-to-date and correct.

2013-2018 Intermediary Remittance Operations Specialist

• Facilitated intermediary payment transactions between banks, ensuring smooth execution of SWIFT and cross-border payments.
• Verified and processed incoming and outgoing payments, ensuring compliance with internal controls and international banking standards.
• Monitored and mitigated risks associated with international payments, ensuring adherence to anti-money laundering (AML) regulations and Know Your Customer (KYC) guidelines.
• Completed GUPP system test for an upgrade in 2015 at Beijing IT centre, BOC.