JIAQI LIN

Clearing specialist at PayBy
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
United Arab Emirates, AE
Languages
  • 中文 Native or bilingual proficiency
  • 英语 Professional working proficiency
  • 法语 Limited working proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Credentials

  • Reuters
    汤森路透
    Mar, 2019
    - Nov, 2024
  • CFA level I candidate
    CFA Institute
    Jun, 2018
    - Nov, 2024
  • fund practice qualification
    Asset Management Association of China
    Sep, 2017
    - Nov, 2024
  • Securities practice qualification certificate
    securities association of China
    Jun, 2017
    - Nov, 2024

Experience

    • United Arab Emirates
    • Financial Services
    • 1 - 100 Employee
    • Clearing specialist
      • Mar 2020 - Present

    • Luxembourg
    • Banking
    • 1 - 100 Employee
    • Operation management lntern
      • 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

    • France
    • Insurance
    • 700 & Above Employee
    • Internship in data-analysis team
      • 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.

    • France
    • Transportation, Logistics, Supply Chain and Storage
    • 700 & Above Employee
    • Project Intern
      • 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.

  • 中国邮政储蓄银行
    • Putian, Fujian, China
    • Administrative Assistant in credit card service and in coporate credit service
      • 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.

    • Banking
    • 700 & Above Employee
    • Manager assistant in the personal credit center
      • 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.

Education

  • KEDGE Business School
    Master's degree, Digital Banking and Finance
    2018 - 2020
  • 中国人民大学
    Bachelor's degree, Finance
    2014 - 2018

Community

You need to have a working account to view this content. Click here to join now