上海 [切换城市] 上海招聘上海银行招聘上海综合业务经理/主管招聘

SUPERVISOR (OPERATIONS)

印度国家银行上海分行

  • 公司规模:少于50人
  • 公司性质:外资(非欧美)
  • 公司行业:银行

职位信息

  • 发布日期:2013-07-11
  • 工作地点:天津
  • 招聘人数:若干
  • 职位类别:其他  综合业务经理/主管

职位描述

1 SUPERVISOR (OPERATIONS)
主管(营运) Essential Job Qualifications & Brief Job Description furnished below
主要任职资格及简要职位描述如下

The willing candidates should posses the following qualifications :
有意向的申请者需具备以下任职资格:
(a) A Bachelor Degree in a related field such as economics, finance, accounting or English etc.
相关领域学士学位,如:经济、金融、会计或英语等。
(b) Minimum two (2) years banking experience, in a commercial bank. Experience in related area viz Trade Finance / Remittance & Settlement / Accounting etc. , especially in a foreign bank will be preferred.
最低两年商业银行工作经验。并具有相关领域经验,即贸易融资 / 汇款与结算 / 会计等,具有外资银行工作经验甚佳。
(c) Good writing / speaking skills in English language
良好的英语书面及口语能力。
(d) Those who are in a position to join at an early date may be preferred
若能及早加入的胜任者尤佳。
Desirous candidates should apply with their CVs containing the following essential information :
有意向的申请者请递交包含以下基本信息的相关简历:
(i) Name in English & Chinese (ii) Gender (iii) Date of Birth (iv) ID Number (v) Details of Education (vi) Details of Professional Experience (vii) Present employment status (viii) POSITION APPLIED FOR (ix) Expected Salary (pre-tax)
(i) 中英文名字 (ii) 性别 (iii) 出生日期 (iv) 身份证号码 (v) 教育信息 (vi) 履职经验及技能 (vii) 目前就业情况 (viii) 申请职位 (ix) 期望薪资(税前)

BRIEF JOB DESCRIPTION OF DIFFERENT POSITIONS

SUPERVISOR (OPERATIONS) I Remittance & Settlement
1) Providing Quality service to external customers and maintain cordial relationship with internal staff.
2) Management of the Foreign currency account and operation of the settlement business.
3) Verification of the statement of foreign currency and reporting it to head office or the regulator department.
4) Checking the Foreign currency settlement and Remittance business as on everyday.
5) Monitoring of the Foreign currency account opening and maintenance.
6) Ensuring the compliance of the bank foreign currency business background daily operation, Correspond to the requirements of the CBRC, PBOC, SAFE and other external supervision department regulations, Set up a perfect internal control process.
7) Leading and training the staff to complete the aim, the effectiveness of the operation, Cost allocation optimization, etc.
8) Managing opening of the foreign currency, foreign currency remittance, customer consult, and the receipts check, Foreign currency business flow control, etc.
9) Offering the Foreign currency account’s regulation information to the customer and potential customer.
10) Responsible for transaction relate d regulatory reporting viz ABOQ / AML/ BOP etc. for operations area
Other responsibility of the Remittance & Settlement
II Accounting
1) Providing Quality service to external customers and maintain cordial relationship with internal staff
2) Inspection and Audit of the daily cost accounting vouchers (cost account), account voucher and other forms from the Finacle System.
3) Audit and Verification of the form for Head Office and CBRC, PBOC, SAFE already prepared by the Assistant of Accounting.
4) Collection of the data with all department supervisor and ensuring the accuracy and timeliness of the data integration.
5) Daily re-checking of the current account which is the checked by the assistant . Monthly checking of other accounts, such as: Discount, Other Assets, Other Liabilities. If any miscalculation appears, inform the related department to follow up, and correcting it in due time.
6) Daily re-checking of the related compliance rate, such as: the Liquidity ratio rule by the Regulatory Authority, Short-term foreign debt index.
7) Checking the tax report prepared by the assistant, such as: Business tax, Business income tax, Stamp tax, Personal income tax (Local Indian Staff), Personal interest income tax, Withholding income tax, Loan loss Prepare, ensure timely report submitted to the tax bureau.
8) Audit the annual enterprise income tax liquidation report, keep it updated with the tax staff, handing the tax problem.
9) Assisting in completion of the external audit and other special audit.
Other supervisory responsibilities of the accounting.

公司介绍

State Bank of India India’s largest Bank was founded over two centuries ago and is the flagship of Indian banking. State Bank of India is the only Indian Bank in the elite group of Fortune 500 companies. It is the largest commercial bank in India in terms of assets, deposits, profits, number of branches and employees. The bank has 189 overseas offices spread over 35 countries.

State Bank of India, Shanghai Branch: State Bank of India started operations in Shanghai as a Rep Office in 1997. On 20th April, 2006 the Rep Office was upgraded to a full-fledged Branch and SBI became the 1st Indian bank to start commercial operations in China. The Branch started operations in RMB in March 2010.

SBI Shanghai has been working as an important bridge for financial intermediation between India and China, facilitating growth in bilateral trade and Indian Investments in China. The branch provides loans & advances including Project Loans, Syndicated Loans, Working Capital Loans, Term Loans, Trade Finance, Buyers’ Credit as also various services such as issuance/ advising/ confirmation of Letter of Credits, issuance of Bank Guarantees etc. Presently, the branch is dealing with more than 500 Chinese companies.

联系方式

  • Email:secretary.shanghai@statebank.com
  • 公司地址:地址:span上海市淮海中路1010号嘉华中心4206室