美银电子广州-Trade Finance Services Process
美国银行
- 公司规模：150-500人
- 公司性质：外资(欧美)
- 公司行业：银行
职位信息
- 发布日期：2017-11-27
- 工作地点：广州-天河区
- 工作经验：3-4年经验
- 学历要求：大专
- 语言要求：普通话精通 英语熟练
- 职位月薪：6-8千/月
- 职位类别：综合业务专员
职位描述
职位描述：
About Bank of America Merrill Lynch:
Our purpose as a firm is to make financial lives better, through the power of every connection. Across the world, we partner with leading corporate and institutional investors through our offices in more than 40 countries. In the U.S alone, we serve almost all Fortune 500 companies and approximately 59 million consumers and small-business customers. We provide a full suite of financial products and services, from banking and investments to asset and risk management. We cover a broad range of asset classes, making us a global leader in corporate and investment banking, sales and trading.
Connecting Asia Pacific to the World
Our Asia Pacific team is spread across 23 offices in 12 markets. We are focused on connecting Asia to the world and the world to Asia, using our global expertise to ensure success is shared between us, our clients and our communities. Our regional footprint covers 12 currencies, more than a dozen languages and five time zones, placing us firmly among the region’s leading financial services companies.
Bank of America Merrill Lynch is committed to attracting, recruiting and retaining top diverse talent from across the globe. Our diversity and inclusion mission is to actively promote an inclusive work environment where all employees have the opportunity to achieve personal success and contribute to the growth of our business. Each of our global Employee Networks bring together employees, create dialogue and awareness in support of our Diversity and Inclusion mission.
Position Description
Key Responsibilities
? Responsible for processing for Import/Export Trade processing and follow up with any irregular case, maintain a high quality of work and spot attempted fraud and ensure self-operations is in strictly compliance with internal policy and/or local regulatory requirements.
? Process all functions of import/export trade products
? Ensuring all procedures, practices and service delivery standards are complied with regulatory and internal requirements
? Responsible for achieving the standard of the Quality Management System in line with requirements in processing turnaround time.
? Carry out any other duties and responsibilities given by the manager
? Process import/export bills documents and apply knowledge of commercial law/government regulations, e.g. OFAC, UCP600, URC522
? Ensure transactions are handled efficiently and effectively
? Continuously improve working skills and efficiency via self -study or trainings of system enhancement
Key Requirements
? University graduate, preferably in Banking or International Business
? Good communication skills and fluent in spoken and written English.
? Good command of Mandarin and Cantonese.
? Well versed with all ICC Articles in particular UCP600, ISBP and URC522, and have better knowledge of OFAC, AML and KYC.
? Strong working knowledge of Microsoft Excel spreadsheet, Word, and PowerPoint
? Must be very customer focused, proactive and service oriented.
? Good team player and willing to learn
? Have 1-2 years trade experience, experience in documentary credit - processing an advantage
? Detail-conscious , well-organized, self-motivated, willing to work under pressure, and ability to manage a variety of responsibilities and prioritize effectively
? Strong sense of responsibilities and ability to work independently as well as interact effectively with the team
Bank of America Merrill Lynch is an equal opportunities employer
About Bank of America Merrill Lynch:
Our purpose as a firm is to make financial lives better, through the power of every connection. Across the world, we partner with leading corporate and institutional investors through our offices in more than 40 countries. In the U.S alone, we serve almost all Fortune 500 companies and approximately 59 million consumers and small-business customers. We provide a full suite of financial products and services, from banking and investments to asset and risk management. We cover a broad range of asset classes, making us a global leader in corporate and investment banking, sales and trading.
Connecting Asia Pacific to the World
Our Asia Pacific team is spread across 23 offices in 12 markets. We are focused on connecting Asia to the world and the world to Asia, using our global expertise to ensure success is shared between us, our clients and our communities. Our regional footprint covers 12 currencies, more than a dozen languages and five time zones, placing us firmly among the region’s leading financial services companies.
Bank of America Merrill Lynch is committed to attracting, recruiting and retaining top diverse talent from across the globe. Our diversity and inclusion mission is to actively promote an inclusive work environment where all employees have the opportunity to achieve personal success and contribute to the growth of our business. Each of our global Employee Networks bring together employees, create dialogue and awareness in support of our Diversity and Inclusion mission.
Position Description
Key Responsibilities
? Responsible for processing for Import/Export Trade processing and follow up with any irregular case, maintain a high quality of work and spot attempted fraud and ensure self-operations is in strictly compliance with internal policy and/or local regulatory requirements.
? Process all functions of import/export trade products
? Ensuring all procedures, practices and service delivery standards are complied with regulatory and internal requirements
? Responsible for achieving the standard of the Quality Management System in line with requirements in processing turnaround time.
? Carry out any other duties and responsibilities given by the manager
? Process import/export bills documents and apply knowledge of commercial law/government regulations, e.g. OFAC, UCP600, URC522
? Ensure transactions are handled efficiently and effectively
? Continuously improve working skills and efficiency via self -study or trainings of system enhancement
Key Requirements
? University graduate, preferably in Banking or International Business
? Good communication skills and fluent in spoken and written English.
? Good command of Mandarin and Cantonese.
? Well versed with all ICC Articles in particular UCP600, ISBP and URC522, and have better knowledge of OFAC, AML and KYC.
? Strong working knowledge of Microsoft Excel spreadsheet, Word, and PowerPoint
? Must be very customer focused, proactive and service oriented.
? Good team player and willing to learn
? Have 1-2 years trade experience, experience in documentary credit - processing an advantage
? Detail-conscious , well-organized, self-motivated, willing to work under pressure, and ability to manage a variety of responsibilities and prioritize effectively
? Strong sense of responsibilities and ability to work independently as well as interact effectively with the team
Bank of America Merrill Lynch is an equal opportunities employer
职能类别： 综合业务专员
公司介绍
Overview
Bank of America is one of the world's largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving more than 59 million consumer and small business relationships with more than 6,100 retail banking offices, more than 18,000 ATMs and award-winning online banking with more than 25 million active users. Bank of America offers industry leading support to more than 4 million small business owners through a suite of innovative, easy-to-use online products and services. The company serves clients in more than 150 countries and has relationships with 99 percent of the U.S. Fortune 500 companies and 83 percent of the Fortune Global 500. Bank of America Corporation stock (NYSE: BAC) is a component of the Dow Jones Industrial Average and is listed on the New York Stock Exchange.
Bank of America is one of the world's largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving more than 59 million consumer and small business relationships with more than 6,100 retail banking offices, more than 18,000 ATMs and award-winning online banking with more than 25 million active users. Bank of America offers industry leading support to more than 4 million small business owners through a suite of innovative, easy-to-use online products and services. The company serves clients in more than 150 countries and has relationships with 99 percent of the U.S. Fortune 500 companies and 83 percent of the Fortune Global 500. Bank of America Corporation stock (NYSE: BAC) is a component of the Dow Jones Industrial Average and is listed on the New York Stock Exchange.
联系方式
- 公司地址：上班地址：国贸大厦