渣打银行广州分行贸易运营部招实习生

牧羊的DogDog

Standard Chartered Bank 渣打银行广州分行贸易运营部招实习生
Dept. Wholesale Banking Operation (Trade)Scope of Role:
-To process daily transactions include Import and Export product under Trade S
6 Y/ [/ {" z0 c, x; x+ f7 bervice 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
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Key Responsibilities/Challenges:
# j; ^7 ?( l) ]8 E. m-To ensure processing daily transactions are in accordance with the establishe
d policies, operations procedures, service standard and risk mitigation requir
ements;
-To ensure daily transations are all processed timely and accurately;
! M, X2 y6 g% r/ D-To ensure daily operations processing in compliance with regulatory requireme
6 ^6 P) H: {% C0 [, F; X, V( znts/guidelines;
-To ensure submission all reports to regulators and head office timely and acc
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) G8 a4 n; [( j& W. r0 V* r( `-To comply with the Money Laundering Prevention Policy/Guideline/Procedure and
) @3 ^! Z; w7 uthe Code of Conduct;
. A, G! V) p4 M  K-To be alert at all times to unsusual or possibly suspicious customer activity
# _' ?/ D) ^8 O9 g( l% jand report promptly any suspicious activity to Business Money Laundering Prev
ention Officer (BMLPO) and line manager as well as Country MLPO if considered
: }# |2 ?! v2 R3 Jnecessary;
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Qualifications & Skills:
-CET 4 or above
-female only

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. Q$ \/ p3 `3 b( V$ p0 t12月开始工作，工作地点：广州珠江新城合景国际金融广场10F

面向大四的同学，有意向长期在贸易运营部门工作的同学，请于12月10日前投递简历（中英文）至545676931@qq.com。邮件主题请注明：学校，专业，姓名，每周可工作天数（4.5天以上,最好5天，不包含周末），应聘 Operation (Trade) 实习生。