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:
-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
( v/ o# \6 C) y% }1 N% Ed and regulations requirements when processing transactions in Trade Service T
, w8 f2 |# ?! _9 q4 weam.

Key Responsibilities/Challenges:
9 Q% a3 h6 i% V* B-To ensure processing daily transactions are in accordance with the establishe
( \1 Z; t+ z- W8 o) ld policies, operations procedures, service standard and risk mitigation requir
' c! n( u0 j1 J. l8 Z: z; i* Vements;
-To ensure daily transations are all processed timely and accurately;
-To ensure daily operations processing in compliance with regulatory requireme
; n6 J/ I5 ^  m% Y! Snts/guidelines;
  G) Y5 v4 ]( F3 V8 L-To ensure submission all reports to regulators and head office timely and acc
urately;
-To comply with the Money Laundering Prevention Policy/Guideline/Procedure and
$ l, d7 r& D9 L3 f0 U/ Xthe Code of Conduct;
-To be alert at all times to unsusual or possibly suspicious customer activity
' E+ d0 v" s% l* Tand report promptly any suspicious activity to Business Money Laundering Prev
ention Officer (BMLPO) and line manager as well as Country MLPO if considered
3 Z. C, @: O+ d6 O+ \. X# xnecessary;

, u# k" ~, S4 [3 f! ?9 {! F/ cQualifications & Skills:
. f. o6 F0 u2 Q* T) r: |6 v, Q0 d-CET 4 or above
/ i3 q* c. n, L+ _( R. _# I-female only
+ s; E% U5 M: v5 K
. |) v& H9 g2 [& c% l! X9 I
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

* |: B& I5 J. Q+ p# r$ T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。