上海招聘

Transaction related

• Own, manage and successfully resolve client’s transactional queries, issues and complaints regarding incoming/ outward payment
• Handling of customer time deposits in different currencies
• Assist customers in transaction documentation respecting internal guidelines and external regulations;
• Advising foreign exchange and deposit interest rates to customers (via Treasury) and follow up disposal
• Receive and attend to Customers’ enquiries on eBanking in course of day to day work;
• Trace account reconciliation collection / pending payments issues, etc

                                

Account related

• assists customers through account opening/ closing and account maintenance procedures and provide good client experience.
• Collect and pre-check related account related documents upon receipt
• Conduct client visits if required

    

Credit facility related

• Assist / Remind on existing loan rollover/ repayment if any
• Handling of new draw-downs on existing credit facilities and follow up disposal
• Actively monitor the client’s facility utilisation,

    

KYC/ CDD related

• Perform KYC screening for NTB / ETB clients during account opening/ maintenance process
• Assists customers in procedures and activities related to the review and monitoring of CDD (KYC) documentation in compliance with internal and local banking regulation;
• Supports the relevant units of the branch in CDD (KYC) procedures for financial institutions

    

Other ad hoc tasks

• Handling inquiries from Milan, Munich, and/or other relevant internal/ external units.
• Supports Corporate Coverage with standard and compliance reporting requirement
• Supports ad hoc project requirement

About us

We are a strong pan-European Group with a simple commercial banking model and a fully plugged in Corporate & Investment Bank, delivering our unique Western, Central and Eastern European network to our extensive client franchise.
We offer local expertise as well as international reach. We accompany and support our 25 million clients globally, providing them with unparalleled access to our leading banks in 14 core markets as well as to an another 18 countries worldwide.
Our European banking network includes Italy, Germany, Austria, Bosnia and Herzegovina, Bulgaria, Croatia, Czech Republic, Hungary, Romania, Russia, Slovakia, Slovenia, Serbia and Turkey.
Our strategic position in Western and Central and Eastern Europe enables us to command one of highest market shares in the region.
While our brand is recognizable all over Europe, we have preserved the highly valuable local brands of banks that we acquired to form our Group.

Specialties

Banking Services, Investment Banking, Financial Services, Corporate Banking, Retail Banking, Asset Management, Financial, and Private Banking

Headquarters
    Milano, MI

Company Size
    10,001+ employees

Website
    http://www.unicreditgroup.eu

Industry
    Banking

Type
    Public Company

Due to its business development, a large European bank with a worldwide branch network and a strong presence in China is now seeking for a qualified candidate for the position.
一家分支机构遍及全球的欧洲银行，现由于业务发展需要，其上海分行诚邀所述职位的候选人加盟。

To successful candidate, we will provide attractive packages and opportunities in career development. If you are interested, please send your resume both in English and Chinese to us.