渣打银行广州分行贸易运营部招聘实习生

牧羊的DogDog

6 [4 j+ h/ k! L  ]5 `" ]/ e2 ?/ HDept. Wholesale Banking Operation (Trade)Scope of Role:
- v4 |# j' d$ j$ V+ ?-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
d and regulations requirements when processing transactions in Trade Service T
, z: h4 P* ]% F: ?+ deam.
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Key Responsibilities/Challenges:
-To ensure processing daily transactions are in accordance with the establishe
/ N0 \# A5 @4 r/ ]4 Y) [d policies, operations procedures, service standard and risk mitigation requir
$ f6 X  ^' k1 Eements;
7 L5 k+ O) A$ [( h! Y-To ensure daily transations are all processed timely and accurately;
-To ensure daily operations processing in compliance with regulatory requireme
nts/guidelines;
6 a, Z5 O9 I6 o" y$ D0 B; p-To ensure submission all reports to regulators and head office timely and acc
2 o; G: t9 ]5 [5 M& Q* z& surately;
-To comply with the Money Laundering Prevention Policy/Guideline/Procedure and
the Code of Conduct;
-To be alert at all times to unsusual or possibly suspicious customer activity
- P# {+ ?! I% Nand report promptly any suspicious activity to Business Money Laundering Prev
ention Officer (BMLPO) and line manager as well as Country MLPO if considered
* x, D3 Q. g8 l: _5 I+ k8 gnecessary;
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Qualifications & Skills:
-CET 4 or above
% C7 H+ O- l# ~& V$ i( W, B-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
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& F/ R7 |# d. u面向大四及研二的同学，时间允许的大三同学欢迎报名。
" l! s& I3 t- @3 A6 ~* S/ R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。
" a: F+ r9 z  c! ~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