Cash Operations Processor 现金操作员
花旗银行(中国)有限公司长沙分行
- 公司规模:50-150人
- 公司性质:外资(欧美)
- 公司行业:银行
职位信息
- 发布日期:2014-08-11
- 工作地点:长沙
- 招聘人数:若干
- 工作经验:2年
- 学历要求:本科
- 语言要求:英语熟练
- 职位月薪:面议
- 职位类别:银行柜员
职位描述
ACCOUNTABILITIES
?To process Local Clearing transactions and RMB Outgoing Fund Transfers, deal with the compliance check on customer's data, and in charge of the systematic key in of RMB business related systems
?To process daily first trial of foreign currency settlement, deal with the compliance check on selling/purchasing spot and forward exchange settlement, and in charge of the systematic key in of foreign exchange business related systems.
?Compliance with the banking settlement system, familiar with all kinds of RMB clearing transactions and responsible for internal and external business consultant
?Prepare internal & external reports
?Daily compliance first check on customers' outgoing /incoming remittance
?Perform internet check on customs declarations in all daily transactions
?To assist/participate in any other operational related activities as deemed necessary E.g. User Acceptance Testing
?Strictly abide by the principles of PBOC's and SAFE's regulations, complete declaration tasks in accordance with bank's internal policies & procedures.
KEY REQUIREMENTS
?Bachelor degree with at least 2 years relevant operation processing experience and basic banking product knowledge
?Well-versed with RMB and Foreign Exchange processing related policies and regulations, preferably with corporate banking experience both in RMB and Foreign Exchange operations
?Good knowledge of SAFE regulation
?Able to multi-task and meet strict cut-off time
?Possess speed and accuracy in data entry and have an eye for details
?Able to work independently as well as in team, good communication and interpersonal skills
?High responsible, able to work under pressure
?Fluent in both oral and written English
?Excellent PC skills and familiar with MS Office
?To process Local Clearing transactions and RMB Outgoing Fund Transfers, deal with the compliance check on customer's data, and in charge of the systematic key in of RMB business related systems
?To process daily first trial of foreign currency settlement, deal with the compliance check on selling/purchasing spot and forward exchange settlement, and in charge of the systematic key in of foreign exchange business related systems.
?Compliance with the banking settlement system, familiar with all kinds of RMB clearing transactions and responsible for internal and external business consultant
?Prepare internal & external reports
?Daily compliance first check on customers' outgoing /incoming remittance
?Perform internet check on customs declarations in all daily transactions
?To assist/participate in any other operational related activities as deemed necessary E.g. User Acceptance Testing
?Strictly abide by the principles of PBOC's and SAFE's regulations, complete declaration tasks in accordance with bank's internal policies & procedures.
KEY REQUIREMENTS
?Bachelor degree with at least 2 years relevant operation processing experience and basic banking product knowledge
?Well-versed with RMB and Foreign Exchange processing related policies and regulations, preferably with corporate banking experience both in RMB and Foreign Exchange operations
?Good knowledge of SAFE regulation
?Able to multi-task and meet strict cut-off time
?Possess speed and accuracy in data entry and have an eye for details
?Able to work independently as well as in team, good communication and interpersonal skills
?High responsible, able to work under pressure
?Fluent in both oral and written English
?Excellent PC skills and familiar with MS Office
公司介绍
花旗在中国的历史可追溯至1902年5月。2007年4月,花旗成为首批注册成为本地法人银行的外资银行之一。目前,花旗中国在在华外资银行中处领先地位,分别在北京、天津、大连、上海、南京、杭州、广州、深圳、成都、重庆和贵阳拥有11家分行,34家零售银行网点。花旗集团在全球超过140个国家开展业务,是在中国最具全球性的外资银行。
联系方式
- 公司地址:芙蓉中路二段110号
- 邮政编码:410015