招聘日期 : 2008-07-25 ～ 2008-09-23

工作性质：全职

工作地点：上海

工作经验：二年以上

岗位名称：Trade Service Staff

招聘人数：不限人

学    历：本科

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外语要求：英语/熟练

：：要求及待遇：：

职位描述及要求：
Key Responsibilities/Challenges:

Awareness on the prevention of money laundering under Group's policy and Standards, and under local law and regulations. Ensure to comply with the respective Money Laundering Prevention Procedures and be alert at all times to unusual or possibly suspicious customer activity, and ensure to report any suspicious activity to the respective Unit Money Laundering Prevention Officer and line manager as well as directly to the Country MLPO in urgent or exceptional circumstances.
Ensure the Group's Policy and Standards, Local Law and Regulations are observed and fully complied with in Transaction processing, complied with the requirement of KCSA and CRM.
Process Trade Import Transactions according to the laid down procedures and standard of service
Responsible for Import Guarantee/SBLC issuance/amendment, guarantee wording checking and irregular handling.
Build up good relationship with all internal and external customer, i.e. good teamwork within the country team/unit and extend to counter-parties in Spokes Branches and Hub ; Customer focus, to provide the good services to our customer
Make effort to continue improving personal product knowledge, to acquire multi-products processing skill
Give full support to Sales people
Understand the banks operational risk standard underlying operating process and follow them carefully
Ensure accurate business statistics are maintained.
Responsible for Import daily/Monthly/quarterly return, especially for Suspense account reconciliation and PBOC/Group return.


Selection Criteria:
College/University degree, preferably major in Banking/Economic related.
Good knowledge of PBOC / SAFE related regulations on Trade products.
Good command of both written and spoken English.
Proficient in PC skills & related application. (Word, Excel, Power point)
Pleasant and cooperative personality, initiative and hardworking, able to work independently.
Team player with strong communication skill and commitment to quality work.
Experienced in trade, especially for import products processing is preferred.

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"Standard Chartered is committed to diversity and inclusion. We believe that a work environment which embraces diversity will enable us to get the best out of the broadest spectrum of people to sustain strong business performance and competitive advantage. By building an inclusive culture, each employee can develop a sense of belonging, and have the opportunity to maximise their personal potential."

Standard Chartered is an international banking group headquartered in London with over 1200 offices in 56 countries. Having established our first branch in Shanghai in 1858, Standard Chartered is honored to be the oldest foreign bank in China. Today, we have 12 branches, 15 sub-branches and 3 representative offices in China providing both Wholesale and Consumer Banking customers with creative solutions and unparalleled service.Dedicating ourselves to the long-term development in China, we hereby invite you to join our strong Consumer Banking.

渣打银行是国际性银行集团，总部位于英国伦敦。我们在全球56个国家和地区拥有1200多间分支机构。早在1858年渣打银行就在上海成立分行。今天，在中国拥有12家分行，15家支行及3家代表处，为企业及个人提供创新的金融解决方案和卓越的服务。现个人银行招聘所述职位。

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