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
: c4 h- n' t3 E7 GDept. Wholesale Banking Operation (Trade)Scope of Role:
% b, o- ^0 E+ [: s- Y-To process daily transactions include Import and Export product under Trade S
" O8 w) u8 S- q, A2 Iervice 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
) I6 x# {( d& y1 Y/ M9 a4 h, Team.

Key Responsibilities/Challenges:
-To ensure processing daily transactions are in accordance with the establishe
d policies, operations procedures, service standard and risk mitigation requir
3 e7 Z+ l- @# j) T; K" a' ^ements;
-To ensure daily transations are all processed timely and accurately;
-To ensure daily operations processing in compliance with regulatory requireme
: v: Z' e- M4 G/ \nts/guidelines;
-To ensure submission all reports to regulators and head office timely and acc
9 P1 A1 c6 [* p; K. durately;
' F  Y$ H1 w; q8 a& b5 F( Q% E-To comply with the Money Laundering Prevention Policy/Guideline/Procedure and
- j# G! `. Q& _0 y$ d3 r! bthe Code of Conduct;
0 P' P, O7 x: R0 R7 ]2 W) B: @$ ?-To be alert at all times to unsusual or possibly suspicious customer activity
and report promptly any suspicious activity to Business Money Laundering Prev
  ~7 n( N; O% g. I/ {' Z/ F% c5 P0 Uention Officer (BMLPO) and line manager as well as Country MLPO if considered
necessary;
6 l1 e9 o' w3 G# K6 c
2 s- B5 c2 W& d+ Z9 v4 V( c! MQualifications & Skills:
-CET 4 or above
-female only
+ P) _+ m# ]- T# |5 z  `

6 B+ j/ e+ X4 ^/ R0 |$ p$ r0 h12月开始工作，工作地点：广州珠江新城合景国际金融广场10F

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。