AGRICULTURAL BANK OF CHINA
Job Description Assist the Compliance Manager in conducting routine compliance activities for adherence to regulatory requirements, internal policies and procedures; Assist the Compliance Manager in performing anti money laundering controls and measures including customer due diligence and resolving screen hits;…
Job Description Provide trade processing support (Import and Export) for the products handled within the department. Products include L/C advising (sight, ussance), Amendments, Correction, Re advising, Transfers, Negotiation, Outward/Inward collection, disbursement, documents checking, acceptance, payments, Trust Receipt, Bankers Guarantee, Discounting,…
Job Description Provide trade processing support (Import and Export) for the products handled within the department. Products include L/C advising (sight, ussance), Amendments, Correction, Re advising, Transfers, Negotiation, Outward/Inward collection, disbursement, documents checking, acceptance, payments, Trust Receipt, Bankers Guarantee, Discounting,…
Job Description 1) Liaising with Branch’s front office and back office departments in processing of investment transactions. 2) Being responsible for investment/market risk transactions’ limit set up in the banking system and limit adjustments. 3) Monitoring investment portfolio’s related risks…
Job Description Provide trade processing support (Import and Export) for the products handled within the department. Products include L/C advising (sight, ussance), Amendments, Correction, Re advising, Transfers, Negotiation, Outward/Inward collection, disbursement, documents checking, acceptance, payments, Trust Receipt, Bankers Guarantee, Discounting,…