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:
-To process daily transactions include Import and Export product under Trade S
& \( S% l. u* I- Aervice 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.
6 x- D" g& X6 D. S" V7 M6 O$ U
; f4 U; ?! e. M6 b: [2 iKey Responsibilities/Challenges:
-To ensure processing daily transactions are in accordance with the establishe
3 O' v* }$ H  Q5 t( nd policies, operations procedures, service standard and risk mitigation requir
! v; u* H! Q( ]ements;
-To ensure daily transations are all processed timely and accurately;
- d1 v: ]3 z1 t+ Q8 H  H) c-To ensure daily operations processing in compliance with regulatory requireme
nts/guidelines;
-To ensure submission all reports to regulators and head office timely and acc
urately;
-To comply with the Money Laundering Prevention Policy/Guideline/Procedure and
, i& H; Z, L: J6 s0 D3 athe Code of Conduct;
-To be alert at all times to unsusual or possibly suspicious customer activity
' B" g  G$ K& {: d/ p2 R. wand report promptly any suspicious activity to Business Money Laundering Prev
1 W- k* D' \8 F: a4 h7 P9 Qention Officer (BMLPO) and line manager as well as Country MLPO if considered
: b1 h' V" Y5 w: qnecessary;
. Z8 c) Y% D0 O! M' v
Qualifications & Skills:
-CET 4 or above
# O7 x$ |8 o5 `7 x/ v2 n-Female only
) g! o  q5 S* j) _; h8 d- W-At least 4 working days
工作地点：广州珠江新城合景国际金融广场10F

( Y+ [, X$ u6 Z! U9 \  {) B' ?! D  A面向大四及研二的同学，时间允许的大三同学欢迎报名。
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。
1 M2 B2 s, h, r+ s7 ?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