渣打银行广州分行贸易运营部招聘实习生

牧羊的DogDog

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/ @/ c# Z; w: z. Z5 ^+ P$ CDept. Wholesale Banking Operation (Trade)Scope of Role:
-To process daily transactions include Import and Export product under Trade S
; y: C  K) ~# g. p' i. }ervice Team efficiently and accurately.
-To fully observe the current policies, operations procedures, service standar
d and regulations requirements when processing transactions in Trade Service T
eam.
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Key Responsibilities/Challenges:
( x5 Z. S* j1 \; S8 W  M-To ensure processing daily transactions are in accordance with the establishe
d policies, operations procedures, service standard and risk mitigation requir
ements;
' Q: k" z& ~/ R-To ensure daily transations are all processed timely and accurately;
-To ensure daily operations processing in compliance with regulatory requireme
) [; U" G. k$ {5 \9 @6 }nts/guidelines;
-To ensure submission all reports to regulators and head office timely and acc
) o: M6 R4 K, t8 T  S3 X) Wurately;
-To comply with the Money Laundering Prevention Policy/Guideline/Procedure and
6 Y2 X$ Q& F; i" Z. i9 {: E7 ~the Code of Conduct;
8 S; ^+ |4 n' }; B-To be alert at all times to unsusual or possibly suspicious customer activity
and report promptly any suspicious activity to Business Money Laundering Prev
/ j* P9 e, s+ Tention Officer (BMLPO) and line manager as well as Country MLPO if considered
4 n+ M- X4 g; M5 I  [& \- [. xnecessary;
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, {- j1 h2 q! D; HQualifications & Skills:
; x  D, f6 g- S" b( v! F8 c-CET 4 or above
% s, v: I8 k$ L/ S-Female only
  b0 u( j4 K/ N9 j  M" N, c-At least 4 working days
' F% N' D# }1 e- J9 K( Y; I% `工作地点：广州珠江新城合景国际金融广场10F

面向大四及研二的同学，时间允许的大三同学欢迎报名。
# e, z7 Z4 w' |7 j$ X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