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
, L) g9 g6 V7 L& {; T) t8 R- tDept. Wholesale Banking Operation (Trade)Scope of Role:
-To process daily transactions include Import and Export product under Trade S
% l  a5 e2 t/ [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
# S2 G+ \4 e+ |/ x  ~  Peam.

' t2 V. F, O! j  n+ m$ IKey Responsibilities/Challenges:
8 F+ P( [! j$ [4 v, A-To ensure processing daily transactions are in accordance with the establishe
d policies, operations procedures, service standard and risk mitigation requir
ements;
-To ensure daily transations are all processed timely and accurately;
$ k7 D; ^8 c9 ^* }-To ensure daily operations processing in compliance with regulatory requireme
0 d3 F2 P! c4 g: c' x* @6 vnts/guidelines;
) D; I( {3 u, h: n6 j' z-To ensure submission all reports to regulators and head office timely and acc
urately;
' F( n3 v/ f+ C" [-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
7 a( i3 Z$ w5 i( C3 W  R* U! Qand report promptly any suspicious activity to Business Money Laundering Prev
ention Officer (BMLPO) and line manager as well as Country MLPO if considered
necessary;

Qualifications & Skills:
9 a2 E6 F( C7 V-CET 4 or above
-female only
; U8 ]" X$ n# I1 b& J
+ ^5 w$ e  W* d& D$ N
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

  l! [5 G3 T4 L- @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。