Compliance Consultant of HO

Be responsible for:International settlement including remittance and foreign exchange, L/C, collection, forfeiting, consultation with SAFE if necessaryPBOC and SAFE reports, including but not limited to Balance of Payments and Foreign DebtReport of AML system Loan and guarantee transactionOpening account and accounts managementRMB remittance and bill financingKeep all team members updated with latest PBOC and SAFE regulationRegular training of the procedures, knowledge and skills of corporate bankingBack-up of manager of Gubei Branch Achievement：Lead team members for smooth delivery of daily taskArrange weekly study session to share latest regulation and policy to ensure the compliance of bank businessProvide professional guidance for clients to foster mutually-beneficial relationshipMaster personal banking and assigned to Hongquan Lu Branch to back up branch manager

Be responsible for:L/C advising, collection under L/C basisL/C issuance, acceptance and paymentsTrade financing including Forfeiting, account receivable purchase, import bill advance and pay for other bank transactionsMonthly reports related to tradeAchievement：Master international settlement rules and bank practiceEnsure compliance and accurate operation of trade transaction Coach new graduate to be a professional banker