南京招聘

Scope of Role:
- Processing of Trade and counter related transactions, and liaison between customers and Hub Centre to deliver efficient services to clients.

Key Responsibilities/Challenges:
- 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 Chengdu 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 not limited induction course, job related policies, operations procedures, regulations, systems and management skills for specific staffs if any;
- To ensure all trade products processed within agreed Service Level Agreement
- To provide the trade advisor to customer and sales team, coordinate with Hub Center and Sales team to solve the irregular case
- 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 Business Money Laundering Prevention Officer (BMLPO) and line manager as well as Country MLPO if considered necessary；

Qualifications & Skills
- 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

  
  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。