Thursday, January 31, 2013

Officer, Trade Services Standard Chartered Bank - Scope China


Job Description

•To process trade transactions of specific country or countries efficiently and accurately.
•To fully observe the laid down procedures and service standard when completing the transactions.

Key Roles & Responsibilities

1.Processing transactions in IMEX / I – Factor prescribed products accurately and efficiently in accordance with the customer instructions and according to the banks operational instructions to protect both the customers and Bank’s interest.
2.Responsible for L/C opening/amendment, SBLC/Guarantee issuance/amendment, Transfer L/C , import documents handling , Invoice discounting (FCY), and other Import products.
3.Make effort to improve personal productivity and output level. To achieve established standard.
4.Understand the risks associated with Products Processing and ensure that they are minimized.
5.Understand the Banks operational risk standard underlying operating process and follow them carefully.
6.Responsible for Import daily/Monthly/quarterly return, especially for monthly Group return, SAFE reporting for FX transactions, Large amount and Suspicious Transaction Reporting etc.

Qualifications & Skills

1.Achieve the processing turnaround standards as stipulated in the Service Level Agreements and meeting productivity standards in terms of processing efficiency and accuracy of output.
2.Meeting of own performance objectives and contribute in achieving the team’s objectives.
3.Compliance with bank and regulatory requirements

Diversity & Inclusion

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.

Company Description

Standard Chartered PLC is a leading international bank, listed on the London, Hong Kong and Mumbai stock exchanges. It has operated for over 150 years in some of the world's most dynamic markets and earns more than 90 per cent of its income and profits in Asia, Africa and the Middle East. This geographic focus and commitment to developing deep relationships with clients and customers has driven the Bank's growth in recent years.

With 1,700 offices in 70 markets, Standard Chartered offers exciting and challenging international career opportunities for around 85,000 staff. It is committed to building a sustainable business over the long term and is trusted worldwide for upholding high standards of corporate governance, social responsibility, environmental protection and employee diversity. The Bank's heritage and values are expressed in its brand promise, Here for good.

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