南京招聘

Department: Group Technology and Operations

部门：科技与运营部

Location:Dalian

工作地点：大连

Scope of Role:

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

工作范畴：

• 处理所有与贸易和对柜有关的业务，联系客户与操作中心，为客户提供优质服务。

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；

主要职责/挑战：

• 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,包括并不限于入职培训、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，及时向业务反洗钱主管、区域营运部主管和国家反洗钱主管报告任何可疑交易。

Selection Criteria:

• 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

职位要求：

• 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的及操作经验；
• 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;
• 熟练掌握英语

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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