JIAQI LIN
Clearing specialist at PayBy- Claim this Profile
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中文 Native or bilingual proficiency
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英语 Professional working proficiency
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法语 Limited working proficiency
Topline Score
Bio
Credentials
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Reuters
汤森路透Mar, 2019- Nov, 2024 -
CFA level I candidate
CFA InstituteJun, 2018- Nov, 2024 -
fund practice qualification
Asset Management Association of ChinaSep, 2017- Nov, 2024 -
Securities practice qualification certificate
securities association of ChinaJun, 2017- Nov, 2024
Experience
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PayBy
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United Arab Emirates
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Financial Services
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1 - 100 Employee
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Clearing specialist
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Mar 2020 - Present
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ICBC (Europe) S.A.
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Luxembourg
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Banking
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1 - 100 Employee
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Operation management lntern
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Apr 2019 - Sep 2019
(1)handle the fund clearing of ICBC (Europe), ICBC Luxembourg branch,Brussels branche and Poland branch (centralized operation management), including fund clearing and accounting reconciliation with the head office, settlement agencies and other financial peers. (2)Undertake bookkeeping work focused over the FOVA system of ICBC. (3)Input of SWIFT messages as MT103, MT202, MT299, MT 527 etc. (4)Deal with work related with the back office processing of businesses for ICBC (Europe), including trade and financing, financial market, corporate loan and funds. (5)participate in the daily operation of the icbc system, including daily maintenance, testing, upgrading and commissioning. Show less
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AXA Partners
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France
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Insurance
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700 & Above Employee
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Internship in data-analysis team
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Mar 2018 - Jun 2018
The main mission of my position is to collect, analyze and verifier data (more than 8000), then calculated the corresponding ratio to follow up the project. In addition, I also occupied daily maintenance of suppliers by e-mail and tracked missing data. The main mission of my position is to collect, analyze and verifier data (more than 8000), then calculated the corresponding ratio to follow up the project. In addition, I also occupied daily maintenance of suppliers by e-mail and tracked missing data.
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Bolloré Logistics
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France
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Transportation, Logistics, Supply Chain and Storage
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700 & Above Employee
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Project Intern
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Feb 2017 - Jun 2017
Analyzed Chinese marketing and then wrote a suggestive report for bollore gourp to develop e-commerce in China. Analyzed Chinese marketing and then wrote a suggestive report for bollore gourp to develop e-commerce in China.
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中国邮政储蓄银行
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Putian, Fujian, China
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Administrative Assistant in credit card service and in coporate credit service
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Jun 2016 - Aug 2016
To discover quality clients for the new launching credit card and deal with the doubtful credit card debt, convinced more than 30 commercial tenants to apply for the new credit card and handled over 60 reports of doubtful credit card debt in time. In the meanwhile helped the corporate loan department to do some corporate credit review and collaborate credit reports by studying the solvency survey of the company. To discover quality clients for the new launching credit card and deal with the doubtful credit card debt, convinced more than 30 commercial tenants to apply for the new credit card and handled over 60 reports of doubtful credit card debt in time. In the meanwhile helped the corporate loan department to do some corporate credit review and collaborate credit reports by studying the solvency survey of the company.
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Shanghai Pudong Development Bank
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Banking
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700 & Above Employee
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Manager assistant in the personal credit center
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Jan 2015 - Feb 2015
Dealt with more than 200 home mortgages, and wrote more than 50 credit reports in a month. Dealt with more than 200 home mortgages, and wrote more than 50 credit reports in a month.
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Education
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KEDGE Business School
Master's degree, Digital Banking and Finance -
中国人民大学
Bachelor's degree, Finance