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
; w: b: _! Y6 H5 s9 }Dept. Wholesale Banking Operation (Trade)Scope of Role:
$ q4 A! U3 \7 k' X" U8 P-To process daily transactions include Import and Export product under Trade S
2 M/ b6 r% L& Dervice 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
1 |+ x: [5 b6 f+ ]0 ]eam.

Key Responsibilities/Challenges:
-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;
-To ensure daily operations processing in compliance with regulatory requireme
1 F/ q& m/ s0 q5 nnts/guidelines;
-To ensure submission all reports to regulators and head office timely and acc
4 H# ^8 K0 s# Burately;
, d" U$ z- ~/ k$ d2 @  `) V% P) L-To comply with the Money Laundering Prevention Policy/Guideline/Procedure and
7 ?1 d0 r" T9 T( A' s" Xthe Code of Conduct;
0 |  d: M  |" X/ k+ U- |-To be alert at all times to unsusual or possibly suspicious customer activity
) x4 A3 q4 e6 F' d6 S6 zand report promptly any suspicious activity to Business Money Laundering Prev
ention Officer (BMLPO) and line manager as well as Country MLPO if considered
/ Q7 Q5 v$ ^- a9 Nnecessary;
- e% ~, b; ?, j. S8 C5 g% Y
! `0 D1 O/ {$ O. Y5 A% p# AQualifications & Skills:
-CET 4 or above
-female only


12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。