Document Checker-GTRF 结束招聘
- 工作地点 广州
- 所属行业 银行
- 薪资待遇 查看薪资
- 发布日期 2019年04月11日
- 职位详情 Document Checker-GTRF
- 截止日期 2019年08月03日
- 招聘人数 5人
职位描述及要求
岗位职责
Trade is a core product for the Group across various customer segments, including GBM, CMB, and Private Banking. The job holder is required to provide a “superior” level of customer service by ensuring the smooth execution of document checking and other GTRF operational activities, as required, within GSD. The job requires an in depth understanding in Trade operations in terms of technical knowledge, a high degree of understanding of International Chamber of Commerce ICC published rules as well as GTRF FIM, Internal Controls and Group Compliance Policy including International sanctions etc. The Bank faces significant operational risk in the processing of trade transactions and the checking of the underlying documents. The experience, therefore, of staff undertaking this role is a critical factor in mitigating such risk.
任职资格
- 3+ years experience in Global Trade and Receivables Finance operations with a minimum of 2 years spent in Document Checking
- In depth Trade experience and background required and an excellent working knowledge of the Trade business and industry standards such as UCP/ISBP/ ICC OPINIONS / URR/ URC
- Awareness of the structure of trade facilities and customer trade cycles
- Excellent written and verbal communication skills
- Ability to maintain control, direction and motivation in an ever-changing environment.
- Experience/knowledge in process re engineering and production management skills.
- Ability to understand and implement Group risk management
- CDCS Qualified – desirable