鹰潭招聘

职位描述：
职责：
1、Strictly follow TRADE DOI and JD, ensure the implementation of internal policy and compliance of regulatory requirements.
严格遵守贸易管理服务内控制度和岗位职责,确保国家法律规定和内部规章制度的贯彻执行。
2、Timely and accurate resolution to all customer enquiries on Trade related services and products.
及时、准确地处理客户有关贸易管理产品的问题。
3、Act as “single window” into our Import and export services.
作为独立的窗口，进行操作中心与客户的沟通，并提供相应的服务。
4、To maintain quality standards to ensure our services for above mentioned products, meets customers’ total needs, and that continued effort is made to exceed customer’s expectation.
保证相关产品操作及服务的高质量，努力满足客户需求。
5、To check report and finish the product related returns in time, establish statistic and filing procedure, ensure the accuracy and integrity of original records, contracts and other materials.
检查并及时完成相关报表,保留完整的会计,统计和业务档案,确保原始记录,合同和各种资料的一致、真实、完整。
6、To provide support and monitor investigation cases handled by Hub Centre, through satisfactory resolution with the customer.
为客户提供满意服务方案并支持并协助操作中心的工作。
7、To be aware and identify opportunities for cross selling the Bank’s products.
积极为银行拓展业务。
8、To be responsible for account related entry/deal input and checking, ensure the effective control of risks through proper authority mechanism.
负责相关交易录入和初审,遵守分级授权机制,确保业务按风险程度得到有效控制。
9、Help vet suspicious money laundering cases, where necessary, before sending them to Country Money Laundering Prevention Officer.
在发送大额反洗钱交易到相关主管之前，预先合理的审核资料。
10、Daily work must comply with the Money Laundering Prevention Requirement and the Code of Conduct.
日常工作必须符合反洗钱制度及行为规范的要求。
11、Shall be alert at all times to unusual or possible suspicious customer activity, and should report promptly any suspicious activity.
要时刻警惕客户异常和可疑行为，并迅速报告主管任何可疑交易。
12、Periodically to do compliance self-checking of daily processing, escalate according to acceptable risk threshold.
定期对日常操作进行合规性自查,根据可接受的风险程度逐级汇报。
13、Periodically to do job rotation and take mandatory leave as per annual leave policy.
执行定期关键岗位的轮换和强制休假制度。
14、Be familiar with BCP plan and test periodically.
熟悉业务应急预案并参与定期测试。
15、Attend and finish internal and external training to be skilled and qualified for the job.
参加并完成银行内外部的各项培训,使之具备胜任本岗位的专业知识和技能。
16、Safe keep and register business chops, user Id password and critical vouchers, follow handover policy if applicable
妥善保管业务用章,操作密码和重要凭证,办好交接和登记手续。
Processing relevant transactions and performing specific duties (e.g. reconciliation, regulatory reporting, callbacks, scanning, etc.) guided by the departmental operating instructions, guidelines, policies and standards set.
遵循本部门的操作说明、指南、政策和标准，处理相关业务、完成指定职责（包括：对帐、监管报表报送、电话确认、扫描业务等等）。
17、Periodically back up other Clerk job within Trade operation department if related concerned party is not available.
在贸易部其他单位的相关人员不在时，定期替补其他人员的工作。

要求：
1、College/University degree
专科/本科学历
2、Knowledge in PBOC/SAFE/CBRC regulations
中国人民银行/国家外汇管理局/中国银行业监督管理委员会法规的了解
3、General knowledge of Trade service, counter service and Accounting
贸易服务和会计方面基础知识
4、Creativeness in generating constructive new ideas
善于提出建设性的意见
5、Good command of both written and spoken English
良好的英文会话和书写能力
6、Organizing skills and Interpersonal skills
组织和交流能力
7、Computer skills
计算机技能
8、Knowledge with UCP600/ISBP/ICC522 and CNY/FCY clearing
了解UCP600/ISBP/ICC522 及本外币清算知识. 举报 分享

上海中智项目外包咨询服务有限公司是中智上海全资子公司，发展至今，经与几千家各个行业的企业成功合作，服务网络覆盖全国300多个城市。以服务外包的形式为企业提供“优质、高效、便捷”的灵活用工、项目管理、办公室商务服务等，其中全球500强企业占比超过50%，涉及制造、金融、化工、医药、奢侈品与消费品、进出口贸易等行业，并且与服务客户建立了良好的合作伙伴关系。
中智将以不懈追求卓越的精神，坚持传承与创新，积极探索企业发展的新方向、新路径，推动企业实现新发展，继续强化质量意识，加强质量管理，落实质量责任，提高服务质量，进而为将上海建设成“具有国际竞争力的质量高地”作出更大的贡献。