南京招聘

Scope of Role:

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

Key Responsibilities/Challenges:

• Strictly follow TRADE, CMS and cash counter DOI and JD, ensure the implementation of internal policy and compliance of regulatory requirements.


• Timely and accurate resolution to all customer enquiries on Trade, CMS and cash counter related services and products.


• Act as “single window” into our Import and export services.


• 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.


• To be aware and identify opportunities for cross selling the Bank’s products.


• To be responsible for account related entry/deal input and checking, ensure the effective control of risks through proper authority mechanism.


• Help vet suspicious money laundering cases, where necessary, before sending them to Country Money Laundering Prevention Officer.


• Daily work must comply with the Money Laundering Prevention Requirement and the Code of Conduct.


• Shall be alert at all times to unusual or possible suspicious customer activity, and should report promptly any suspicious activity.


• Periodically to do compliance self-checking of daily processing, escalate according to acceptable risk threshold.


• Periodically to do job rotation and take mandatory leave as per annual leave policy.


• Be familiar with BCP plan and test periodically.


• Attend and finish internal and external training to be skilled and qualified for the job.


• Safe keep and register business chops, user Id password and critical vouchers, follow handover policy if applicable


• 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.


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

Selection Criteria:

• College/University degree


• Knowledge in PBOC/SAFE/CBRC regulations


• General knowledge of Trade service, CMS service, Cash counter service and Accounting


• Creativeness in generating constructive new ideas


• Good command of both written and spoken English


• Organizing skills and Interpersonal skills


• Computer skills


• 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

  
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