意大利裕信银行股份有限公司上海分行
意大利裕信银行股份有限公司上海分行简介
营业执照未认证防骗技巧
公司规模:
51-99人
公司性质:
公司行业:
银行
公司地址:
世纪大道88号金茂大厦2401室
公司网址:
联系人:
联系人
联系方式:
公司介绍:
about us
we are a simple successful pan european commercial bank, with a fully plugged in cib, delivering a unique western, central and eastern european network to our extensive client franchise: 25 million clients.
we offer local expertise as well as international reach. we accompany and support our 25 million clients globally, providing them with unparalleled access to our leading banks in 14 core markets as well as to an another 18 countries worldwide.
our european banking network includes italy, germany, austria, bosnia and herzegovina, bulgaria, croatia, czech republic, hungary, romania, russia, slovakia, slovenia, serbia and turkey.
our strategic position in western and central and eastern europe enables us to command one of highest market shares in the region.
while our brand is recognizable all over europe, we have preserved the highly valuable local brands of banks that we acquired to form our group.
note
data as at september 30, 2017.
poland: on december 8, 2016, unicredit ("ucg"​) entered into a binding agreement with pzu sa and pfr (polish development fund) for the sale of a 32.8% stake in bank pekao (poland) and, on the same date, it announced the disposal of the remaining 7.3% via a market transaction. the cee division includes only the 11 countries in which the group operates through retail branches. accordingly, azerbaijan, estonia, latvia and lithuania have been excluded.
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company details
website
http://www.unicreditgroup.eu
headquarters
milano, mi
company type
public company
company size
10,001+ employees
specialties
banking services, investment banking, financial services, corporate banking, retail banking, asset management, financial, and private banking
意大利裕信银行股份有限公司上海分行招聘信息
岗位描述: 职位描述:
职责描述:
main purpose of the job:
lead account service team for sustainable operating, be responsible for client on-boarding documents check, day-to-day account maintenance application review. manage team performance and ensure the process is in compliance with group policies and local regulatory requirements.
key responsibilities and duties:
• to manage kpis and kris of account service team and maintain team overall performance at satisfactory level;
• to verify client’s on-boarding documents including kyc and other account opening documents;
• to review and authorize customer data input and account maintenance/fee conditions in various banking systems;
• to periodically review account status and take follow-up action on dormant accounts;
• to manage safe-keeping of customer files including kyc documents, account opening documents and e-banking documents. ensure documents are properly kept in good order;
• to streamline the process, review and update the procedures according to the prevailing regulations;
• to provide solutions to close identified gaps/issues and timely escalate issues to line manager for covered area;
• ensure account related mi and regulatory reports are submitted to internal stakeholders and local authorities in a timely manner;
• serve as functional expert to participate in business initiatives and projects;
• ad-hoc tasks as assigned by line manager
任职要求:
• at least 8 years experience in account services for corporate clients (minimum 2 -year people management experience)
• detail orientation and strong sense of responsibility
• familiarize with market practice and account related regulatory requirements (fdi/odi registration etc.)
• strong problem solving skills, ability to multi-tasks
• good communication skills
• good command of english in both written and verbal
0
2019-4-13 12:26:25
人数:0      学历:7      地区:杭州,萧山区
岗位描述: 职位描述:
职责描述:
main purpose of the job:
to be responsible for the preparation of financial statement and regulatory reports and month-end closing process.
ensure all activities and regulatory ratios are carried out in alignment/compliance with policies, rules and relevant regulations.
key responsibilities and duties:
 take care of monthly/quarterly/annual regulatory reporting to pboc, cbirc, safe etc.
 prepare and monitor liquidity ratio, deposit reserve ratio and other regulatory ratios;
 ensure all the financial records and statements comply with regulatory requirement;
 perform analysis of financial reports and data from finance and business perspective;
 participate in system mapping for reporting purpose;
 works on projects aimed at improving team activity, i.e. communicate with it team on user requirement/ performing uat testing and gap analysis;
 work closely with other areas of the department to provide additional ad hoc report
 other tasks allocated by the management.
任职要求:
 bachelor degree or above, major in finance, accounting statistic or relevant disciplines, with professional qualifications of cpa or equivalent is preferred;
 at least 5-8 years regulatory reporting.
 solid knowledge of accounting standards, ifrs, crs etc;
 proficient in ms excel, word and power point;
 details oriented and strong analytical skills;
 proficient in both spoken and written in english and mandarin.
 strong team spirit and self-motivation, willing to work within tight timeline and under pressure.
0
2019-4-13 12:26:25
人数:0      学历:7      地区:杭州,萧山区
岗位描述: 职位描述:
职责描述:
main purpose of the job:
ensure alignment/compliance with ho framework/guidelines and other local requirements in product control area and mis controlling area.
key responsibilities and duties:
daily pl production
- responsible for daily pl analysis, investigations and reporting
- agree/discuss with fo traders for pl reporting and daily confirmation
monthly pl reconciliation
- support and cover for monthly pl reconciliation between fo and accounting pl
- provide additional pl reconciliation breakdown for management purposes
mis controlling
- support to launch local mis module within core banking upgrade
- participate in business requirements/product line definition, data analysis and design, in collaboration with both business stakeholders and it team
- analyzing and monitoring the monthly forecast vs actual and rolling forecast vs budget
update operations procedures for product control and mis monitoring
works on projects aimed at improving team activity.
may coordinate activities of others/a team to co-work any issues.
任职要求:
bachelor degree or above, major in finance, accounting statistic or relevant disciplines, with professional qualifications of cpa, cfa, frm or equivalent is preferred;
at least 5 years working experience in product control and bank’s treasury accounting. strong knowledge in treasury accounting and treasury / global markets products, such as fx, fixed income, derivatives & otc products;
familiar with accounting treatment under ifrs on interest rate, fx products, understand various accounting and disclosure requirement;
familiar with trading front & back office systems such as murex and flexcube;
proficient in ms excel and practical skill in vba & sql;
strong communication and analytical skills;
proficient in both spoken and written in english and mandarin.
strong team spirit and self-motivation, willing to work under pressure.
0
2019-4-13 12:26:25
人数:0      学历:7      地区:杭州,萧山区
岗位描述: 职位描述:
main purpose of the job:
in close cooperation with corporate coverage and in line with internal and external regulations, customer service specialist acts as direct contact for clients for account related topics such as account opening, account maintenance as well as daily transactions such as payments, usage and handling of existing credit facilities and deposits. executes standard transactions initiated by client relationship manager or directly by the customer. handles and coordinates requirements for initial and subsequent reviews of cdd (kyc) in relation to the application of internal and local banking regulation. ensures good customer relation by maintaining customer claims and handling complaints fairly and effectively.
key responsibilities and duties:
transaction related
• own, manage and successfully resolve client’s transactional queries, issues and complaints regarding incoming/ outward payment
• handling of customer time deposits in different currencies
• assist customers in transaction documentation respecting internal guidelines and external regulations;
• advising foreign exchange and deposit interest rates to customers (via treasury) and follow up disposal
• receive and attend to customers’ enquiries on ebanking in course of day to day work;
• trace account reconciliation collection / pending payments issues, etc
account related
• assists customers through account opening/ closing and account maintenance procedures and provide good client experience.
• collect and pre-check related account related documents upon receipt
• conduct client visits if required
credit facility related
• assist / remind on existing loan rollover/ repayment if any
• handling of new draw-downs on existing credit facilities and follow up disposal
• actively monitor the client’s facility utilisation,
kyc/ cdd related
• perform kyc screening for ntb / etb clients during account opening/ maintenance process
• assists customers in procedures and activities related to the review and monitoring of cdd (kyc) documentation in compliance with internal and local banking regulation;
• supports the relevant units of the branch in cdd (kyc) procedures for financial institutions
other ad hoc tasks
• handling inquiries from milan, munich, and/or other relevant internal/ external units.
• supports corporate coverage with standard and compliance reporting requirement
• supports ad hoc project requirement
required qualification:
• solid knowledge of
-local regulations and requirements related to corporate accounts and commercial bank transactions;
-kyc related requirements for corporate customer relations;
• basic knowledge of commercial banking products such as financing, deposits, foreign exchange spot and foreign exchange derivatives.
• fluent in english writing and conversation;
• italian language skills preferred;
• good in communication skills.
0
2019-4-13 12:26:25
人数:0      学历:7      地区:杭州,萧山区