Lisa Shan

Clearing assistant manager at Bank of China (Europe) S.A. and Bank of China Luxembourg Branch
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Luxembourg, Luxembourg, Luxembourg, LU

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.

Experience

    • Clearing assistant manager
      • Feb 2021 - Present

      Luxembourg - Team leader du Treasury settlement (FX, derivatives, MM, Bond par OTC et CCP, claim, dispute) et Payment settlement (Retail et corporate payment) - Back up pour le loan settlement team (syndication, bilateral, agent et retail) - Création ou mis à jour des procédures, manuel d'opérations et du database - Chargé de l'audit interne, externe, compliance - Chargé des rapports journaliers, mensuels, semestriels au head office (analyse des paiements), interne (bond reconciliation) et… Show more - Team leader du Treasury settlement (FX, derivatives, MM, Bond par OTC et CCP, claim, dispute) et Payment settlement (Retail et corporate payment) - Back up pour le loan settlement team (syndication, bilateral, agent et retail) - Création ou mis à jour des procédures, manuel d'opérations et du database - Chargé de l'audit interne, externe, compliance - Chargé des rapports journaliers, mensuels, semestriels au head office (analyse des paiements), interne (bond reconciliation) et regulator (EMIR reconciliation et compression) - Soutien au projet de transition ISO20022, nouvelles integrations de plateforme de trading - Soutien opérationel et administratif aux filiales du groupe Bank of China (Europe) S.A. (à ce jour 7 en Europe)

    • Clearing Officer
      • Mar 2019 - Feb 2021

      Luxembourg - Supervision et autorisations des opérations journalières des paiments commerciaux et de la trésorerie - Supervision des opérations de prêt - Personne de contact pour les mis à jour ou problème es systèmes - Rapport pour le Head Office sur les transactions, sur le marché financier, clearing account, P&L... - Emir reconciliation - Settlement and Clearing support pour le front office sur les projets de nouveaux produits (CCP, FXALL) - Preparation et chargé de l'audit… Show more - Supervision et autorisations des opérations journalières des paiments commerciaux et de la trésorerie - Supervision des opérations de prêt - Personne de contact pour les mis à jour ou problème es systèmes - Rapport pour le Head Office sur les transactions, sur le marché financier, clearing account, P&L... - Emir reconciliation - Settlement and Clearing support pour le front office sur les projets de nouveaux produits (CCP, FXALL) - Preparation et chargé de l'audit interne et externe

    • Back office operator
      • Dec 2016 - Mar 2019

      Luxembourg - Insertion et traitement des opérations journalièreq - Réconciliation des comptes pour les 5 filiales - Gestion des investigations sur les paiements - Traduction du chinois en anglais pour les procédures et mesures du département

    • China
    • Business Consulting and Services
    • 1 - 100 Employee
    • Junior Consultant & Office manager
      • Oct 2014 - Dec 2015

      Beijing City, China In Private Investment department: - Organize and Coordinate events - Manage and Follow up with Client/Partner database - Follow up with European Embassy - Creation of all department documentation and contracts For Orientas group: - Manage Office supply and budget - Solve computer issues - Manage websites (on Wordpress pi.orientas.com) and SNS (wechat, eqxiu, LinkedIn) - Training about Orientas working system and Computer

    • Private investment intern
      • May 2014 - Sep 2014

      Beijing City, China

    • International Affairs Intern
      • Jul 2013 - Aug 2013

      Beijing IGEA is a member of the China Department of the UN Economic and Social Council and of the UN Global Compact with UN consultant status qualification. Under the direction of the United Nations Commission on Sustainable Development (UNCSD), IGEA aims to establish and boost global green sustainable development of the environment & economy and to help build long-term prosperity for the world. Missions: - Support of secretariat - Preparation of "4th Global Green Prosperity Forum"… Show more IGEA is a member of the China Department of the UN Economic and Social Council and of the UN Global Compact with UN consultant status qualification. Under the direction of the United Nations Commission on Sustainable Development (UNCSD), IGEA aims to establish and boost global green sustainable development of the environment & economy and to help build long-term prosperity for the world. Missions: - Support of secretariat - Preparation of "4th Global Green Prosperity Forum" (promotion of IGEA, get in contact with state representant, companies...) - Translation Chinese-English-French - Manage english website (http://www.igea-un.org/branch/list.php?fid=270) Training given: - Sales Promotion and Secretariat - Green Economics Strategies in China Show less

    • Cost controller assistant
      • Jul 2011 - Dec 2011

      Luxembourg Participated in the the elaboration of the budget and the forecast Analysed the P&L, compared to the Budget and carried out ad hoc reportings Handled the IT procurement process and the reinvoicing of IT services, hardwares and softwares to Ferrero companies worldwide Managed IT contracts with suppliers and Ferrero companies Created tools to follow the costs of the procurement-reinvoicing cycle

Education

  • University of International Business and Economics
    Bachelor's degree
    2012 - 2014
  • NEOMA Business School
    Double Bachelor's degree
    2010 - 2012

Community

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