渣打银行广州分行贸易运营部招聘实习生

牧羊的DogDog

Dept. Wholesale Banking Operation (Trade)Scope of Role:
. C) f; R* o3 U( f' H-To process daily transactions include Import and Export product under Trade S
ervice Team efficiently and accurately.
0 s+ ]' O; A. \6 N* E% m" t-To fully observe the current policies, operations procedures, service standar
$ h1 J; v  Z5 l+ F# m) kd and regulations requirements when processing transactions in Trade Service T
8 }  L- A4 e; y6 H- leam.
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9 G- t3 D, t# f$ I# p( S9 \7 oKey Responsibilities/Challenges:
3 M* j% y6 h- Y; ?-To ensure processing daily transactions are in accordance with the establishe
; m# Y" |& r( h& G/ q: m) c6 d- bd policies, operations procedures, service standard and risk mitigation requir
0 m$ o% u4 X+ w  yements;
-To ensure daily transations are all processed timely and accurately;
-To ensure daily operations processing in compliance with regulatory requireme
; t4 K  N- v5 jnts/guidelines;
-To ensure submission all reports to regulators and head office timely and acc
( p( C4 L2 W6 O3 s% kurately;
9 b- Y, U5 b- d! I# I. }! j2 B-To comply with the Money Laundering Prevention Policy/Guideline/Procedure and
0 K1 e3 f" g- E3 hthe Code of Conduct;
-To be alert at all times to unsusual or possibly suspicious customer activity
and report promptly any suspicious activity to Business Money Laundering Prev
  J5 E# }, L4 t/ j/ K: w4 W# }7 O% Nention Officer (BMLPO) and line manager as well as Country MLPO if considered
4 I# |2 W1 L5 onecessary;
# j2 V: V- B7 }2 T6 G% W! j
, v: q8 r) d  ~Qualifications & Skills:
-CET 4 or above
% ?1 u% A* _) L: j" t* l. l4 Y1 U% N-Female only
5 O& f' q/ Q  a( X-At least 4 working days
工作地点：广州珠江新城合景国际金融广场10F
/ k; H/ e; e) ]' P, w# n, ]: J
# u% G; a2 j. b8 {+ F面向大四及研二的同学，时间允许的大三同学欢迎报名。
$ @: x$ C, I4 _* x% X7 F有意向长期在贸易运营部门工作的同学，请于2011月10月30日前投递简历（中英文）至 545676931@163.com。
邮件请按统一格式命名：应聘 Operation (Trade) 实习生+学校+年级+专业+姓名+周一至周五可工作天数