Transaction Process Specialist
瑞银企业管理(上海)有限公司
- 公司规模:500-1000人
- 公司性质:外资(欧美)
- 公司行业:银行 金融/投资/证券
职位信息
- 发布日期:2019-10-13
- 工作地点:上海-浦东新区
- 招聘人数:1人
- 工作经验:2年经验
- 学历要求:招1人
- 语言要求:不限
- 职位类别:高级客户经理/客户经理 行政经理/主管/办公室主任
职位描述
Your role:
Are you incredibly organized with an eye for detail? Do you have a high client service orientation and high risk awareness? We're looking for someone like that to:
- Pre-trade compliance check of Shanghai Branch cases (e.g. Term Deposit, Foreign Exchange, Inward/Outward Payment and QDII Products) according to local regulatory and internal control requirement.
- As Client Service Specialist's back-up role, conduct client onboarding witness, document review for individual and corporate account opening, static change and closure, complete internal/external system input and approval.
- Print and check trade confirmation and monthly statement made by Head office, dispatch the confirmation and statement to clients and track the status afterwards.
- Complete client and trade details registration, file client and trade documents in good order.
- Properly keep the important blank documents of the branch (including the Specimen Card);
- Complete and submit Shanghai specific regulatory (PBOC, CBRC and SAFE) reports on regular or ad-hoc basis with high quality.
- Generate internal reporting as needed.
- Report any irregularities timely to supervisor or line manager.
- Support business and enquiries from Markets team on various products and develop the knowledge, skills and experience of team members.
- Support Head Office Operations, Internal Audit and other departments during their internal inspections.
- Attend and complete internal and regulatory training, as well as the regulatory system upgrades and tests required by the local regulatory requirements in Shanghai.
- Support internal and regional projects if any.
Your team:
You’ll be working in the UBSCL Shanghai Branch OPS team in Shanghai.
Your experience and skills:
You have:
- Bachelor degree OR above in a relative discipline or holder of relevant professional qualifications
- Min 2+ years related banking operation experience is required, product knowledge covering RMB FX/MM/QDII/MF, and SBLC and Loan is a plus.
- Some knowledge of client onboarding.
- Good English communication & writing skills.
You are:
- A self-starter who can work well with minimal supervision (you can micromanage yourself)
- A skilled written and verbal communicator
- A dedicated team player with a can-do attitude
公司介绍
Together. That’s how we do things. We offer talented people around the world a supportive, stimulating and diverse working environment. We’ll value your passion and commitment. And reward your performance.
联系方式
- 公司地址:上班地址:金融大街7号英蓝国际金融中心