DSP processor

  • Competitive
  • Shanghai, Chine
  • CDI, Plein-temps
  • Citi China Company Limited 花旗中国
  • 18 oct. 17 2017-10-18

DSP processor

  • Primary Location: China,Shanghai,Shanghai
  • Education: Bachelor's Degree
  • Job Function: Operations
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: Yes, 10 % of the Time
  • Job ID: 17039590


Description

  • Process daily document checking and BOP review for corporate funds transfer transactions
  • Perform regulatory reporting
  • Follow and investigate customer cases
  • Customer training and policy introduction
  • On-site review customer documents
  • Other related processing functions


Qualifications

  • Prefer to have 2 years bank experience in document checking and report for T/T transactions.
  • Good communication skill in both Chinese and English (written)
  • Be familiar with PBOC/SAFE regulations
  • With teamwork spirit
  • Can work under pressure and overtime if needed