渣打銀行【廣州分行】貿(mào)易運(yùn)營(yíng)實(shí)習(xí)生招聘信息

招聘部門：
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
d and regulations requirements when processing transactions in Trade Service T
eam.

Key Responsibilities/Challenges:
-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;
-To ensure daily operations processing in compliance with regulatory requireme
nts/guidelines;
-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
the Code of Conduct;
-To be alert at all times to unsusual or possibly suspicious customer activity
and 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:
-CET 4 or above
- At least 4 days work from Monday to Friday  （時(shí)間不可保證請(qǐng)勿投）
從5月初開(kāi)始工作，工作地點(diǎn)：廣州珠江新城合景國(guó)際金融廣場(chǎng)10F

僅面向2012年畢業(yè)的同學(xué)，有意向長(zhǎng)期在貿(mào)易運(yùn)營(yíng)部門工作的同學(xué)，請(qǐng)于5月10日前投遞簡(jiǎn)歷（中英文）至361258113@qq.com，按簡(jiǎn)歷投遞順序安排面試。
郵件請(qǐng)按統(tǒng)一格式命名：Operation (Trade) 實(shí)習(xí)生+學(xué)校+專業(yè)+姓名+周一至周五可工作天數(shù)