南京招聘

Department: Group Technology and Operations

部门：科技与运营部

Location: Ningbo Cixi

工作地点：宁波慈溪

Scope of Role:

1. Processing of Trade, CMS and counter related transactions, and liaison between customers and Hub Centre to deliver efficient services to clients.

Key Responsibilities/Challenges:

1. Strictly follow TRADE, CMS and cash counter DOI and JD, ensure the implementation of internal policy and compliance of regulatory requirements.
2. Timely and accurate resolution to all customer enquiries on Trade, CMS and cash counter related services and products.
3. Act as “single window” into our Import and export services.
4. 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.
5. 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.
6. To provide support and monitor investigation cases handled by Hub Centre, through satisfactory resolution with the customer.
7. To be aware and identify opportunities for cross selling the Bank’s products.
8. To be responsible for account related entry/deal input and checking, ensure the effective control of risks through proper authority mechanism.
9. Help vet suspicious money laundering cases, where necessary, before sending them to Country Money Laundering Prevention Officer.

1. Daily work must comply with the Money Laundering Prevention Requirement and the Code of Conduct.
2. Shall be alert at all times to unusual or possible suspicious customer activity, and should report promptly any suspicious activity.

10. Periodically to do compliance self-checking of daily processing, escalate according to acceptable risk threshold.
11. Periodically to do job rotation and take mandatory leave as per annual leave policy.
12. Be familiar with BCP plan and test periodically.
13. Attend and finish internal and external training to be skilled and qualified for the job.
14. Safe keep and register business chops, user Id password and critical vouchers, follow handover policy if applicable
15. 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.

3. Periodically back up other Clerk job within sub branch operation department if related concerned party is not available.

Qualifications & Skills

2. University degree
3. Knowledge in PBOC/SAFE/CBRC regulations
4. General knowledge of Trade service, CMS service, Cash counter service and Accounting
5. Creativeness in generating constructive new ideas
6. Good command of both written and spoken English
7. Organizing skills and Interpersonal skills
8. Computer skills
9. Certification of anti-fake note

10. knowledge with UCP600/ISBP/ICC522 and CNY/FCY clearing

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

  
  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。