上海招聘

Company Name JSC VTB Bank Shanghai Branch
Position Senior Operations Officer / Assistant Trade Finance Manager
Reporting to Head of Operations Department
Location Shanghai, China

General requirements to Job Holder:

1.Have clear understanding of all range of Department’s operations, business procedures, measures for operational risk control, as well as all related to the job requirements set up by banking industry regulations in PRC.
2.Have all necessary qualification and knowledge to carry out responsibilities, listed in the “Main Responsibilities” section.
3.Comply with PRC laws and regulations, including rules and requirements of CBRC, PBOC, SAFE, internal procedures and manuals of JSC VTB Bank (the Bank) and JSC VTB Bank Shanghai Branch (the Branch).
4.Strictly observe daily working schedule set up in the Branch and comply with PRC banking industry professional business ethic requirements.
5.Have knowledge and understanding of PRC AML laws and regulations, as well as Branch’s AML Policy. Comply with the requirements set up by the Policy in daily work.
6.Take every step to facilitate case prevention in the Branch and report any event related to operational risk and having high case risk to the Department Head and management of the Branch.
7.Observe banking secrecy rules and be responsible for not disclosing internal information to any third parties.

Responsibilities:
1. L/C advising & confirmation.
2. L/C issuance.
3. Import & export documents checking.
4. Documentary Credit (Import and Export L/C) & Documentary (D/P, D/A) collection.
5. Settlement and maturity payment under Import and Export bills and acceptance and commitment.
6. Import & Export financing processing.
7. Bank Guarantee issuance & wording review.
8. Collecting & ensuring any commission payments or fees due in relation to the import/export bills and financed transactions are received and properly accounted for.
9. Booking and updating customer/bank's facilities limits within our system and to keep that the limits are reflected correctly.
10. Spotting maturity payments under import/export bills and acceptance/commitment.
11. Processing trade finance properly and ensuring the relevant payment instructions are given and entries are passed.
12. Ensuring day-to-day operations of the trade finance transactions being complied with Local regulations and bank policy.
13. Trade finance related files and document filing and keeping.
14. Reports to PBOC/SAFE.
15. Reports to H.O./management.
16. Swift processing.
17. Daily documents filing.
18. Back up of Operations Dept. daily processing.
19. Daily documents filing.
20. Other task assigned by Department Head and Branch’s management.

CDCS Certificate is a plus for the position.

俄罗斯外贸银行上海分行于2008年2月26日在上海成立，是俄罗斯在华迄今唯一的商业银行。JSC VTB Bank亦是俄罗斯当地第二大银行和资本规模最大的商业银行。
上海分行目前主要营业范围是外币结算、贸易融资和贷款，客户主要包括在中国的俄罗斯企业，俄中合资企业和俄罗斯境内对华开展业务的企业。
因目前业务发展需要，急需人才，望在华有识之才加入我行，共赴美好未来。