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* e7 t) P. y# ^2 O( d1 C2 }-To process daily transactions include Import and Export product under Trade S
ervice Team efficiently and accurately.
& U, \5 R6 L. j/ h4 N5 p-To fully observe the current policies, operations procedures, service standar
3 W( i* T1 c& ~9 e  T& y4 F) `d and regulations requirements when processing transactions in Trade Service T
( M" [% p0 k+ Beam.
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$ P1 K5 N+ x0 Z/ `1 U% ?Key Responsibilities/Challenges:
-To ensure processing daily transactions are in accordance with the establishe
" v/ P( e# a* q2 _d policies, operations procedures, service standard and risk mitigation requir
2 Z  M4 S3 e& X5 @2 U6 U& Eements;
-To ensure daily transations are all processed timely and accurately;
-To ensure daily operations processing in compliance with regulatory requireme
nts/guidelines;
; F9 ?$ q5 v/ P" p. M8 I-To ensure submission all reports to regulators and head office timely and acc
% e" R; d1 ?1 a/ A% H4 F! lurately;
-To comply with the Money Laundering Prevention Policy/Guideline/Procedure and
; T5 N! a/ p7 P% v, t& Q9 Q- Qthe Code of Conduct;
( |8 @( }# b. N' L5 n-To be alert at all times to unsusual or possibly suspicious customer activity
4 s- D" B' Z$ N$ Y' ~+ C' Q* }% sand report promptly any suspicious activity to Business Money Laundering Prev
6 e( B3 R8 b: @ention Officer (BMLPO) and line manager as well as Country MLPO if considered
necessary;
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Qualifications & Skills:
-CET 4 or above
5 M  }( E1 V8 Z; v) v; r6 s-female only
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/ w0 q$ n" R8 i7 G3 g+ v0 Y+ V12月开始工作，工作地点：广州珠江新城合景国际金融广场10F
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  I5 P6 o  v" c( y/ o# {, Z6 }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。