Operations Assistant
渣打银行(中国)有限公司
- 公司规模:1000-5000人
- 公司性质:外资(欧美)
- 公司行业:银行
职位信息
- 发布日期:2016-12-12
- 工作地点:深圳
- 招聘人数:若干人
- 职位类别:清算人员 外汇交易
职位描述
职位描述:
Scope of Role:
? Processing of all account services and cash related documents and liaison between customers and Hub Centre to deliver efficient services to clients. Work as team member to improve work quality.
Key Responsibilities/Challenges:
? Timely and accurate resolution to all customer enquiries on CMS and cash counter related services and products.
? To maintain quality standards to ensure our services for above mentioned products, meets customers’ total needs, and that continued effort is made to exceed customer’s expectation.
? To check report and finish the product related returns in time. Establish statistic and filing procedure, ensure the accuracy and integrity of original records, contracts and other materials.
? To provide support and monitor investigation cases handled by Hub Centre, through satisfactory resolution with the customer.
? Help vet suspicious money laundering cases, where necessary, before sending them to Country Money Laundering Prevention Officer.
? Build and update BCP plan and test periodically.
? Safe keep and register business chops, user Id password and critical vouchers, follow handover policy.
? Processing relevant transactions and performing specific duties (e.g. Reconciliation, regulatory reporting, callbacks, scanning, etc.) Guided by the departmental operating instructions, guidelines, policies and standards set.
Selection Criteria:
? College/University degree专科/本科学历,
? Knowledge in PBOC/SAFE/CBRC regulations 中国人民银行/国家外汇管理局/中国银行业监督管理委员会法规的了解
? Good knowledge of CMS, trade, cash counter and Accounting 现金管理,贸易,现金对柜和会计方面良好知识
? Creativeness in generating constructive new ideas 善于提出建设性的意见
? Good command of both written and spoken English 良好的英文会话和书写能力
? Organizing skills and Interpersonal skills 组织和交流能力
? Computer skills 计算机技能
? Good command of Human resource management and overall operation risk control.
人力资源管理和操作风险控制的能力
? Familiar with UCP600/ISBP/ICC522 and CNY/FCY clearing knowledge熟练掌握UCP600/ISBP/ICC522 及本外币清算知识.
Please send your resume to: tasfgto.chinahr@sc.com , with the position and location in subject.
To apply, visit www.standardchartered.com/careers
请将简历发送至:tasfgto.chinahr@sc.com ,并在邮件主题中注明您所应聘的职位名称及地区。
想了解更多渣打银行的职位信息,请登录:www.standardchartered.com/careers
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Scope of Role:
? Processing of all account services and cash related documents and liaison between customers and Hub Centre to deliver efficient services to clients. Work as team member to improve work quality.
Key Responsibilities/Challenges:
? Timely and accurate resolution to all customer enquiries on CMS and cash counter related services and products.
? To maintain quality standards to ensure our services for above mentioned products, meets customers’ total needs, and that continued effort is made to exceed customer’s expectation.
? To check report and finish the product related returns in time. Establish statistic and filing procedure, ensure the accuracy and integrity of original records, contracts and other materials.
? To provide support and monitor investigation cases handled by Hub Centre, through satisfactory resolution with the customer.
? Help vet suspicious money laundering cases, where necessary, before sending them to Country Money Laundering Prevention Officer.
? Build and update BCP plan and test periodically.
? Safe keep and register business chops, user Id password and critical vouchers, follow handover policy.
? Processing relevant transactions and performing specific duties (e.g. Reconciliation, regulatory reporting, callbacks, scanning, etc.) Guided by the departmental operating instructions, guidelines, policies and standards set.
Selection Criteria:
? College/University degree专科/本科学历,
? Knowledge in PBOC/SAFE/CBRC regulations 中国人民银行/国家外汇管理局/中国银行业监督管理委员会法规的了解
? Good knowledge of CMS, trade, cash counter and Accounting 现金管理,贸易,现金对柜和会计方面良好知识
? Creativeness in generating constructive new ideas 善于提出建设性的意见
? Good command of both written and spoken English 良好的英文会话和书写能力
? Organizing skills and Interpersonal skills 组织和交流能力
? Computer skills 计算机技能
? Good command of Human resource management and overall operation risk control.
人力资源管理和操作风险控制的能力
? Familiar with UCP600/ISBP/ICC522 and CNY/FCY clearing knowledge熟练掌握UCP600/ISBP/ICC522 及本外币清算知识.
Please send your resume to: tasfgto.chinahr@sc.com , with the position and location in subject.
To apply, visit www.standardchartered.com/careers
请将简历发送至:tasfgto.chinahr@sc.com ,并在邮件主题中注明您所应聘的职位名称及地区。
想了解更多渣打银行的职位信息,请登录:www.standardchartered.com/careers
职能类别: 清算人员 外汇交易
公司介绍
渣打是一家领先的国际银行集团,业务网络遍及全球59个最有活力的市场,为来自142个市场的客户提供服务。渣打网络与“一带一路”沿线市场的重合度超过75%。渣打的使命是利用独特的多样性促进商业繁荣和增进人类福祉。渣打的文化传承和企业价值都在品牌承诺-- “一心做好,始终如一(here for good)”中得到充分体现。
渣打集团有限公司在伦敦及香港的交易所上市。
作为扎根中国历史最悠久的国际性银行之一,渣打从1858年在上海设立***分行开始,在华业务从未间断。2007年4月,渣打银行(中国)有限公司成为第一批本地法人化的国际银行。目前,渣打中国的营业网点已覆盖近30个沿海和内陆城市,充分显示了渣打对中国市场的长远承诺。
2021年,渣打银行赢得来自政府、行业机构和媒体颁发的诸多奖项和荣誉,包括: “一带一路”绿色投资原则能力建设领袖奖、广东省金融创新奖三等奖、债券通优秀做市商、CIPS跨境支付结算卓越参与者、《澎湃》年度外资银行、《华尔街见闻》年度卓越外资银行、《彭博商业周刊》年度银行卓越大奖、《21世纪经济报道》卓越大湾区银行、《金融界》杰出风险控制管理奖、《经济观察报》年度卓越零售银行、《界面》年度臻善企业、财富管理获《证券时报》ESG实践天玑奖、《贸易金融》***供应链金融银行、《亚洲银行家》中国***顾客忠诚度项目/应用奖、The Assets***交易银行、***流动资金管理银行、“国际金融论坛”全球绿色金融创新奖、“中国企业社会责任国际论坛”金蜜蜂企业、智联招聘中国年度优选雇主等。
联系方式
- Email:tasfgto.chinahr@sc.com
- 公司地址:上海市浦东新区世纪大道201号渣打银行大厦18楼 (邮编:200120)