南京招聘

职位描述：
Job title: Officer, Trade Services
Location: Shanghai

Scope of Role
责任范围
? To ensure smoothly operations for Trade Service of Shanghai Branch.
? To take overall responsibilities of management and supervision on the operational, systems and staffing issues of Trade service of Shanghai Branch.
? Release transactions in TD.
? Up-front prevent money laundering when execute transaction one by one as per Group/China MLP policy and report any suspicious transaction to risk monitoring team. Ensure money laundering related requirements are incorporated into procedures; cascade money laundering related information to unit staff; act as the trainer on money laundering training; assist VC/Support heads in compliance monitoring on money laundering related requirements; help vet suspicious money laundering cases, Where necessary, before sending them to Country MLPOs.

? 确保上海分行现金管理和贸易服务部运作顺畅
? 对上海分行现金管理和贸易服务部有关操作、系统和人员方面的问题负有全面管理和监督的责任
? 在TD中放行交易
? 按照集团反洗钱要求，及时报告可疑交易，确保分行处理的业务符合我行反洗钱规定，担任反洗钱方面的各项培训、向营运部工作人员及时传递反洗钱信息


Key Responsibilities/Challenges
主要工作范围
? To ensure operations in Trade service are in accordance with the established policies, operations procedures, service standard and risk mitigation requirements;
? To monitor daily transactions are all approved and processed timely and accurately and daily reconciliation is completed at day end;
? To control and enhance efficiency and quality as per job objective in transaction processing and maintain an end to end smooth and stable operations platform on Trade Service of Beijing branch;
? To ensure operations running under Trade in compliance with regulatory requirements/guidelines;
? To ensure timely and accurately submission all reports to regulators and Head Office.
? To provide proper support to project team on development and implementation on systems and new initiatives.
? To ensure all team staffs are provided proper training, included but not limited to induction course, job related policies, operations procedures, regulations, systems and management skills for specific staffs if any.
? To ensure all Trade products are processed within agreed Service Level Agreement.
? To provide the Trade advice to customer and sales team, coordinate with Hub center and sales team to solve the irregular cases.
? To comply with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct.
? To be alert at all times to unusual or possibly suspicious customer activity and report promptly any suspicious activity to line manager, Business Money Laundering Prevention Officer (BMLPO) and as well as Country MLPO if considered necessary.
? Other duties assigned.


? 确保贸易服务部的操作符合现行的政策、操作流程、服务标准和风险控制要求；
? 监督并确保每天的交易得到及时准确的审批和处理, 以及每天完成对当天交易的核对；
? 按照年度工作目标控制和提高员工业务操作的效率和质量，使贸易服务部从交易开始到结束保持稳定顺畅的操作平台；
? 确保贸易服务部的操作符合监管机构的要求和指引；
? 确保贸易服务部及时和准确地递交监管机构和总行的报表；
? 对总行系统开发和维护的项目部门提供适当地支持；
? 确保分行贸易服务部的员工得到适当的培训, 包括但不限于入职培训、与员工工作有关的政策、操作流程、法规、系统操作和给予特定员工的管理技巧的培训;
? 确保所有贸易服务部业务在规定的时限内准确完成；
? 为客户经理和客户提供贸易服务相关业务的咨询，与天津营运中心合作解决特殊业务；
? 严格遵守反洗钱政策、指引、操作流程和员工行为守则；
? 随时对不正当的和可能的可疑客户保持警惕，如果认为必要，及时向直线经理、业务反洗钱主管和国家反洗钱主管报告任何可疑交易；
? 其他分配的任务


Selection Criteria
聘任要求

? University degree or equivalent/above;
? Broad knowledge of general banking and banking products
? Deeply working/practical knowledge and experience on operations of Trade Service;
? Ability to work independently under pressure with initiative and self-motivated;
? Sound knowledge and understanding of regulatory requirements;
? Strong communications and management skills;
? Good command of Putonghua (including written Chinese) and English;
? Sound knowledge in MS office

? 大学本科或以上学历；
? 广泛的银行业务知识和银行产品知识；
? 深入的贸易服务相关业务知识和操作经验；
? 能独立并主动具有自我激励地能力在压力下工作；
? 熟悉监管机构的法规和要求；
? 具有较强的沟通和管理能力；
? 熟练掌握普通话（包括书面）和英语；
? 能熟练运用MS office软件 举报 分享

  
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