渣打银行广州分行贸易运营部招聘实习生

牧羊的DogDog

' E: j! I1 o) H1 c
Dept. Wholesale Banking Operation (Trade)Scope of Role:
-To process daily transactions include Import and Export product under Trade S
ervice Team efficiently and accurately.
-To fully observe the current policies, operations procedures, service standar
3 e/ a1 U8 F# N/ ~. q8 Qd and regulations requirements when processing transactions in Trade Service T
( M4 S* h  ^- ^& h) W: xeam.

) n" [5 `2 }! n. T& O& H/ k0 GKey Responsibilities/Challenges:
8 I+ c5 p  S' M; j% n-To ensure processing daily transactions are in accordance with the establishe
d policies, operations procedures, service standard and risk mitigation requir
3 {$ j- Y  S" `" t5 X3 J) Hements;
* @8 a& e4 f5 a5 b% K- b-To ensure daily transations are all processed timely and accurately;
-To ensure daily operations processing in compliance with regulatory requireme
3 u5 r: T4 l& a! L1 g, Knts/guidelines;
-To ensure submission all reports to regulators and head office timely and acc
/ @& T3 Q; d8 d! q! ^urately;
-To comply with the Money Laundering Prevention Policy/Guideline/Procedure and
0 F3 Z' m$ @- n* Z- u8 mthe Code of Conduct;
-To be alert at all times to unsusual or possibly suspicious customer activity
. A0 t4 ~. k7 c( wand report promptly any suspicious activity to Business Money Laundering Prev
$ Z2 ^6 E) W. \" a  f! r. qention Officer (BMLPO) and line manager as well as Country MLPO if considered
necessary;

$ s0 ^, q" l" j0 J. P/ OQualifications & Skills:
-CET 4 or above
$ A% P/ U6 Y8 j/ w3 H' N-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

- u1 H9 [: d' g* D7 I面向大四及研二的同学，时间允许的大三同学欢迎报名。
( ^' a& p% }' B7 N, T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。
+ G; q7 Z7 H. Z& e9 A+ @7 P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