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:
  s9 Y( [" z% F2 H-To process daily transactions include Import and Export product under Trade S
0 F. G0 n4 E) h0 V. v+ y" D) C6 F( q- ?ervice Team efficiently and accurately.
; K; P, d4 ]. r+ S$ ~. w  C; c-To fully observe the current policies, operations procedures, service standar
4 ~9 T6 q; j3 ^- @. |d and regulations requirements when processing transactions in Trade Service T
eam.

# P$ r$ b3 I* q( l" p1 vKey Responsibilities/Challenges:
-To ensure processing daily transactions are in accordance with the establishe
d policies, operations procedures, service standard and risk mitigation requir
ements;
, l$ ]! P( k/ h) w- s1 u5 E& X# u-To ensure daily transations are all processed timely and accurately;
-To ensure daily operations processing in compliance with regulatory requireme
; D' I9 y/ M) v! m; X' D2 xnts/guidelines;
  g1 v( ?  [) h/ P-To ensure submission all reports to regulators and head office timely and acc
urately;
5 t) s7 Z8 y* ]-To comply with the Money Laundering Prevention Policy/Guideline/Procedure and
3 f- C/ N. e( N* b. A7 gthe Code of Conduct;
( }; b; ~! v9 T! Y9 M-To be alert at all times to unsusual or possibly suspicious customer activity
and report promptly any suspicious activity to Business Money Laundering Prev
# D6 Z. O' O& g# q0 b9 vention Officer (BMLPO) and line manager as well as Country MLPO if considered
necessary;
. g+ ?; m" b! e1 ?+ J  S
: \9 V0 N7 Y" U+ v) G* KQualifications & Skills:
6 a& s5 x+ J; z6 ]5 l0 K-CET 4 or above
-female only
$ r( [3 z$ J  X& _* ?& |3 }

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

& A! _0 `; P- R1 c, N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。