渣打银行广州分行贸易运营部招聘实习生

牧羊的DogDog

' j9 u6 D! z! X) R2 [- EDept. Wholesale Banking Operation (Trade)Scope of Role:
# }, j1 U- A! m7 j, K-To process daily transactions include Import and Export product under Trade S
8 s, h6 \2 Q' k. }; Gervice Team efficiently and accurately.
-To fully observe the current policies, operations procedures, service standar
- ?$ j- U4 K" K7 i2 V4 f5 Kd and regulations requirements when processing transactions in Trade Service T
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. e! M6 \' c5 |7 ~6 l6 l- GKey Responsibilities/Challenges:
-To ensure processing daily transactions are in accordance with the establishe
4 I; \$ Q4 w, [8 z) Sd policies, operations procedures, service standard and risk mitigation requir
- i' }* P# {. p9 l0 h2 n5 |( sements;
-To ensure daily transations are all processed timely and accurately;
-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;
5 U2 E7 [" J8 L0 [: D-To comply with the Money Laundering Prevention Policy/Guideline/Procedure and
the Code of Conduct;
-To be alert at all times to unsusual or possibly suspicious customer activity
/ h" g& v/ b+ x% tand report promptly any suspicious activity to Business Money Laundering Prev
ention Officer (BMLPO) and line manager as well as Country MLPO if considered
9 i! @4 |3 z/ u/ s( h7 b  v$ L, ^# O9 e1 Cnecessary;
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' c* Z! g4 u( o1 q5 \4 R% {% F7 xQualifications & Skills:
) ]8 u- w. h& L* a) Y-CET 4 or above
-Female only
7 B! _) K) D7 \-At least 4 working days
工作地点：广州珠江新城合景国际金融广场10F
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面向大四及研二的同学，时间允许的大三同学欢迎报名。
0 J  U( H  A- I" l& x! x4 P/ X* g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。
* m8 p$ [! ], U$ {' V3 Z$ f. K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