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[招聘] 渣打银行广州分行贸易运营部招实习生

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发表于 2011-11-24 21:32 | 显示全部楼层 |阅读模式
Standard Chartered Bank 渣打银行广州分行贸易运营部招实习生) U+ C% q# y% `+ g7 K
Dept. Wholesale Banking Operation (Trade)Scope of Role:
; r* e7 t) P. y# ^2 O( d1 C2 }-To process daily transactions include Import and Export product under Trade S% u5 v' L  g4 k9 b, g# `$ I$ p
ervice Team efficiently and accurately.
& U, \5 R6 L. j/ h4 N5 p-To fully observe the current policies, operations procedures, service standar
3 W( i* T1 c& ~9 e  T& y4 F) `d and regulations requirements when processing transactions in Trade Service T
( M" [% p0 k+ Beam.
! ~1 ], t; E/ n
$ P1 K5 N+ x0 Z/ `1 U% ?Key Responsibilities/Challenges:+ _3 k4 C( h5 f+ L' U
-To ensure processing daily transactions are in accordance with the establishe
" v/ P( e# a* q2 _d policies, operations procedures, service standard and risk mitigation requir
2 Z  M4 S3 e& X5 @2 U6 U& Eements;' Y( }9 V  B5 u# e0 N) J8 \
-To ensure daily transations are all processed timely and accurately;6 k3 T, t  |& I& y: n
-To ensure daily operations processing in compliance with regulatory requireme6 a' `  o, w: o6 z4 E' G1 Q0 p
nts/guidelines;
; F9 ?$ q5 v/ P" p. M8 I-To ensure submission all reports to regulators and head office timely and acc
% e" R; d1 ?1 a/ A% H4 F! lurately;9 ?9 D0 c6 h! a3 i4 q) \
-To comply with the Money Laundering Prevention Policy/Guideline/Procedure and
; T5 N! a/ p7 P% v, t& Q9 Q- Qthe Code of Conduct;
( |8 @( }# b. N' L5 n-To be alert at all times to unsusual or possibly suspicious customer activity
4 s- D" B' Z$ N$ Y' ~+ C' Q* }% sand report promptly any suspicious activity to Business Money Laundering Prev
6 e( B3 R8 b: @ention Officer (BMLPO) and line manager as well as Country MLPO if considered . }1 G- W, T7 |8 M
necessary;
% b* @, `  G' I' p9 g. T3 r  I1 t- D, N6 k' ?( x1 Y
Qualifications & Skills:' N, |2 w. z- x- M
-CET 4 or above
5 M  }( E1 V8 Z; v) v; r6 s-female only
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$ h/ b+ B% T+ L! H( x
/ w0 q$ n" R8 i7 G3 g+ v0 Y+ V12月开始工作,工作地点:广州珠江新城合景国际金融广场10F
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  I5 P6 o  v" c( y/ o# {, Z6 }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。
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