渣打银行广州分行贸易运营部招聘实习生

牧羊的DogDog

& y7 c, ~) }% m& V- {# x7 Y& |$ i2 BDept. Wholesale Banking Operation (Trade)Scope of Role:
-To process daily transactions include Import and Export product under Trade S
ervice Team efficiently and accurately.
1 s* H* V. Y) F8 J  H-To fully observe the current policies, operations procedures, service standar
) y- v$ y$ s2 r( |! f/ Id and regulations requirements when processing transactions in Trade Service T
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
# g/ ^9 Z" I# v4 U) E- O9 `& Pements;
" T4 M. B1 A$ E7 E-To ensure daily transations are all processed timely and accurately;
" P- ^7 x& {" t. T% t9 V7 _-To ensure daily operations processing in compliance with regulatory requireme
nts/guidelines;
5 t2 Q2 u: J0 n/ M( `: M5 X-To ensure submission all reports to regulators and head office timely and acc
$ l( }  P$ L* a/ ^urately;
& i6 M( Q; `9 |9 K; s: V$ {% U-To comply with the Money Laundering Prevention Policy/Guideline/Procedure and
) L5 Q/ {+ R" q- {( I5 p  ]the Code of Conduct;
-To be alert at all times to unsusual or possibly suspicious customer activity
' R6 d0 M' Z  E1 O9 R2 K) G3 K$ eand report promptly any suspicious activity to Business Money Laundering Prev
& U* W* b6 R4 G5 O6 H5 d1 Jention Officer (BMLPO) and line manager as well as Country MLPO if considered
necessary;
  r9 ^& |/ P0 |  U! `
Qualifications & Skills:
-CET 4 or above
-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

% u# ~1 ^& x$ z' c: F面向大四及研二的同学，时间允许的大三同学欢迎报名。
. D/ f8 V2 y8 D; X0 D* k7 v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。
. q2 o( C' C4 l/ P6 Y" P* S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