渣打银行广州分行贸易运营部招聘实习生

牧羊的DogDog

: e* V* c, g* P$ R* fDept. Wholesale Banking Operation (Trade)Scope of Role:
-To process daily transactions include Import and Export product under Trade S
% ]/ y2 b  Y3 Tervice 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:
8 S6 v' o' a: f$ j0 a* R  z/ P5 i  x-To ensure processing daily transactions are in accordance with the establishe
d policies, operations procedures, service standard and risk mitigation requir
" u  Y. V/ u$ ?0 D3 P4 @ements;
-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;
-To comply with the Money Laundering Prevention Policy/Guideline/Procedure and
% p% J) Q/ V+ X% Othe Code of Conduct;
-To be alert at all times to unsusual or possibly suspicious customer activity
+ D5 e; V; n$ z, @0 R0 i5 x) Gand report promptly any suspicious activity to Business Money Laundering Prev
# }0 m6 h* O0 W4 Z2 e3 i3 ?ention Officer (BMLPO) and line manager as well as Country MLPO if considered
) W1 I( }3 V. W3 E$ h+ L3 Z6 W2 hnecessary;
; j/ p% j/ q0 \; {0 T
, ~" z4 C, w( Y  UQualifications & Skills:
% w* `% z! ?- q-CET 4 or above
5 Q: U2 Q/ {( F3 [3 |7 c-Female only
-At least 4 working days
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。
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