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
Dept. Wholesale Banking Operation (Trade)Scope of Role:
' r: S! a  B+ U. k/ n% V-To process daily transactions include Import and Export product under Trade S
ervice Team efficiently and accurately.
! R  A+ `( m& z! |-To fully observe the current policies, operations procedures, service standar
d and regulations requirements when processing transactions in Trade Service T
eam.
5 [+ y0 V! h2 b3 y: ?! e
) K  e! U% y: k2 q& d$ Y* ]Key Responsibilities/Challenges:
+ d) _. z, u* Y+ w& p1 j" l6 N-To ensure processing daily transactions are in accordance with the establishe
d policies, operations procedures, service standard and risk mitigation requir
ements;
; P2 C) X5 X( m/ b0 c* a-To ensure daily transations are all processed timely and accurately;
- b9 d1 A; ^! P/ D( o-To ensure daily operations processing in compliance with regulatory requireme
nts/guidelines;
6 M- K6 ]/ }3 {3 C- `& B" I-To ensure submission all reports to regulators and head office timely and acc
7 X$ A6 @8 a  O/ l+ r+ F3 nurately;
-To comply with the Money Laundering Prevention Policy/Guideline/Procedure and
: @7 A3 ^* j0 w5 s5 t/ bthe Code of Conduct;
3 g! V9 ?4 y' q5 V% ~% A4 Q-To be alert at all times to unsusual or possibly suspicious customer activity
2 v4 A% y3 Y1 F; t* J2 e! i8 sand report promptly any suspicious activity to Business Money Laundering Prev
( b/ H2 N( M- }3 g9 I2 q6 d; Bention Officer (BMLPO) and line manager as well as Country MLPO if considered
necessary;

1 W# l9 n% W- K. _; c6 i4 B) AQualifications & Skills:
-CET 4 or above
1 d/ p  U# `0 l$ r6 V-female only
- V; n/ a6 b5 }' ]. a- ^3 O

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
+ }8 A* [# e. A0 D
5 P! U2 H; P$ p4 _4 C2 k, ]# ?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。