中智代某外资银行成都分行招聘银行后台贸易操作职位——四川成都

中智代某外资银行成都分行招聘银行后台贸易操作职位——四川成都

岗位描述

·           To ensure operations in Trade service are in accordance with the established policies, operations procedures, service standard and risk mitigation requirements;

• To monitor daily transactions are all approved and processed timely and accurately and daily reconciliation is completed at day end;
• To control and enhance efficiency and quality as per job objective in transaction processing and maintain an end to end smooth and stable operations platform on Trade Service of Chengdu branch;
• To ensure operations running under Trade in compliance with regulatory requirements/guidelines;      
• To ensure timely and accurately submission all reports to regulators and Head Office;
• To provide proper support to project team on development and implementation on systems and new initiatives;
• To ensure all team staffs are provided proper training, included not limited induction course, job related policies, operations procedures, regulations, systems and management skills for specific staffs if any;
• To ensure all trade products processed within agreed Service Level Agreement
• To provide the trade advisor to customer and sales team, coordinate with Hub Center and Sales team to solve the irregular case
• To comply with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct;
• To be alert at all times to unusual or possibly suspicious customer activity and report promptly any suspicious activity to Business Money Laundering Prevention Officer (BMLPO) and line manager as well as Country MLPO if considered necessary；

• 确保贸易服务部的操作符合现行的政策、操作流程、服务标准和风险控制要求；
• 监督并确保每天的交易得到及时准确的审批和处理, 以及每天完成对当天交易的核对;
• 按照年度工作目标控制和提高员工业务操作的效率和质量，使贸易服务部从交易开始到结束保持稳定顺畅的操作平台；
• 确保贸易服务部的操作符合监管机构的要求和指引；
• 确保贸易服务部及时和准确地递交监管机构和总行的报表；
• 对总行系统开发和维护的项目部门提供适当地支持；
• 确保分行贸易服务部的员工得到适当的培训,包括并不限于入职培训、与员工工作有关的政策、操作流程、法规、系统操作和给予特定员工的管理技巧的培训;
• 确保所有贸易服务部业务在规定的时限内准确完成
• 为客户经理和客户提供贸易服务相关业务的咨询，与天津营运中心合作解决特殊业务。
• 严格遵守反洗钱政策、指引、操作流程和员工行为守则；

·           随时对不正当的和可能的可疑客户保持警惕，如果认为必要，及时向业务反洗钱主管、区域营运部主管和国家反洗钱主管报告任何可疑交易。

服务担当技能要求/ Skills and qualifications required:

·           University degree or equivalent /above;

• Broad knowledge of general banking and banking products
• Deeply working/practical knowledge and experience on operations of Trade Service;
• Ability to work independently under pressure with initiative and self-motivated;
• Sound knowledge and understanding of regulatory requirements;
• Strong communications and management skills;
• Good command of Putonghua (including written Chinese) and English.
• Sound knowledge in MS office

• 大学本科或以上学历；
• 广泛的银行业务知识和银行产品知识；
• 有信用证操作经验
• 能独立并主动具有自我激励地能力在压力下工作；
• 熟悉监管机构的法规和要求；
• 具有较强的沟通和管理能力;

·           熟练掌握英语

上班地点——成都市总府路2号时代广场，地铁1号线 98a路 58路 81路 3路 4路等可到

福利待遇——五险一金+补充商业保险(人身意外险、疾病死亡险、补充医疗报销100%)

合同期限——1年，之后提供留用机会！

工资——税前4000-6000

性别户籍不限