Trainee - OPER - Guangzhou - 20181017001

  • Competitive
  • Guangzhou, Guangdong Sheng, China
  • Contract, Full time
  • Societe Generale
  • 19 Nov 18

Trainee - OPER - Guangzhou - 20181017001


Societe Generale is one of the leading financial services groups in Europe. Based on a diversified and integrated banking model, the Group combines financial solidity and a strategy of sustainable growth.

Job Summary / Job Purpose

Responsible for import LC issuance, Import LC/collection bills checking, import LC/collection payment, reporting and following-up actions.


Main Responsibilities /Accountabilities / Tasks

  • To independently review terms of customer application, supporting docs and issue LC
  • To independently check import documents received from the presenting bank , perform Finacle 10.2 input and prepare swift msgs
- Import bills drawn under import L/C
- Import bills on collection basis
  • To effect import payment and perform BOP as per requirement of local regulator
  • To independently handle all incoming and outgoing irregular messages
  • To perform compliance checking as per group policy and guideline
  • To independently process the proper approval and reporting into the different local authority system (SAFE, PBOC, CBRC)
  • To apply the AML policy and the management of the alerts
  • To comply with escalation policy if any suspicious/red alert is detected
  • To independently process the proper internal/external reporting
  • To perform periodic "Permanent Supervision"
  • To assist officer of the department to complete other irregular tasks assigned by the department head


Academic Background (Degree and Major)

  • University Degree or above, majoring in International Trade or International Finance
Working Experience /Technical Skills & Know how

  • Within 2 years after graduation
Skills & Competencies

  • Basic knowledge in the field of banking
Language Skills

  • College English Band Six or above
Computer Skill

  • Good command of Microsoft Office Software

Others if any (require to travel, etc)

  • Willing to work overtime

Required Skills

  • Autonomy, reliability, cautious and efficient
  • Good PC skills of Microsoft Office
  • Proactive behavior to continuously improve the quality of service and the extension of the range of services
  • Good team player
  • Basic knowledge in the field of banking