Địa chỉ: 17th Floor Vincom Center, 72 Le Thanh Ton Street, District 1, Ho Chi Minh City, Vietnam
Quy mô công ty: Đang cập nhật
Website: Chưa cập nhật
Mô tả công ty
Founded in 1908, Bank of Communications (BoCoM) is a time-honored financial brand in China and Worldwide. The bank is the one of the oldest banks in China and one of the earliest note issuing banks in modern China. In 2016, the bank group was honored in FORTUNE’s “Top 500 Global Companies” for eight consecutive years, and ranked No. 153 in terms of revenue, up by 37 ranks as compared with the previous year. The bank group ranked No. 13 among the global top 1,000 banks in terms of Tier 1 Capital rated by The Banker, up by 4 ranks as compared with the previous year and ranked top 20 among global banks in three consecutive years. The bank group ranked No. 1 in China Retail Banking Satisfaction study for three years in a row. Bank of Communications Ho Chi Minh City Branch celebrated its grand opening on 28th February 2011. The branch is mainly engaged in conducting wholesale business and providing financial services for enterprises and public institutions, and also support personal banking services. The business covers: bank deposits, money remittances, loans, and non-trade settlements, bank guarantees, financial management.
Duties and Responsibilities: - Reviewing customer transactions at ending day to find out doubtful signs; - Daily providing legal advice in English to Management and relevant departments; - System AML checking at ending day; - Making report to the State Bank under the guidance of supervisor; - Performing other tasks, as and when needed to assist in the unit’s work and to ensure the orderly functioning of the unit. -
1.代理行关系维护、反洗钱调查及回复、各类相关Swift报文处理. 2.与中国境内分行进行的联动业务经办复核，相关产品开发及客户营销. 3.协助贸服专员进行各类国际结算、贸易融资业务. 4.以上工作相关的各类报告报表编制和业务档案管理. 1. Processing correspondent banking relationship maintenance, anti-money laundering investigation and response, related Swift messages. 2. Handling the review of trade finance businesses of domestic branches in China, assisting in related product developing and customer marketing 3. Assisting Trade finance officer in handling international settlement, trade finance business. 4. Preparing reports and statements of the above work, business records filing and management.