XIA YI
Summary
Results-driven professional with extensive experience at Xiamen International Bank, specializing in international settlement transactions. Expert in document verification and cross-functional coordination, ensuring compliance and accuracy. Proven ability to optimize transaction processes, enhancing operational efficiency and safeguarding assets. Skilled in SmartPLS and adept at investigative techniques to resolve discrepancies effectively.
Overview
6
6
years of professional experience
Work History
Settlement Reviewing & Verification Officer
Xiamen Interational Bank, Shanghai Branch
08.2015 - 05.2018
- Review and verify domestic and international settlement transactions.
- Oversee transaction accuracy for letters of credit, documentary collections, telegraphic transfers, and domestic payment instruments.
- Perform dual-control checks on processed transactions, promptly identifying and resolving discrepancies to safeguard bank assets.
- Monitor foreign currency exchange rates and apply correct settlement procedures to optimize transaction accuracy.
- Maintain clear, audit-ready documentation for both domestic and cross-border settlements, facilitating smooth internal and external audits.
International Settlement Officer
Xiamen International Bank, Shanghai Branch
07.2012 - 07.2015
- Process international payment transactions, including letters of credit, documentary collections, telegraphic transfers, and foreign exchange settlements.
- Verify transaction documents to ensure compliance with regulatory requirements, internal policies, and international trade standards.
- Maintain accurate records of all settlement activities for auditing and reporting purposes.
- Provide clients with professional guidance on international settlement procedures and related banking services.
Education
Ph.D. -
James Cook University, Australia
11-2025
MBA -
The University of Newcastle, Australia
Singapore05-2020
Bachelor - International Economics And Trade
Shanghai Lixin University of Accounting And Finance
Shanghai, China06-2012
Skills
- Document verification
- Cross-functional coordination
- Investigative techniques
- Data entry and review
- Skilled in SmartPLS, SPSS, and NVivo
Timeline
Settlement Reviewing & Verification Officer
Xiamen Interational Bank, Shanghai Branch
08.2015 - 05.2018
International Settlement Officer
Xiamen International Bank, Shanghai Branch
07.2012 - 07.2015
Ph.D. -
James Cook University, Australia
MBA -
The University of Newcastle, Australia
Bachelor - International Economics And Trade
Shanghai Lixin University of Accounting And Finance
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