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法金_國貿進出口作業人員

TaipeiRemote

AI Summary

Handles import/export documentation, fund transfers, and transaction write-offs; supports trade finance anti-money-laundering compliance and business continuity for domestic and overseas transactions.

About this role

中國信託商業銀行

Your Career Our Future

【工作內容】
1. 進出口審單、撥款、銷帳作業
2. 貿融洗錢防制相關工作
3. 備援海內外交易承做


【資格條件】
1. 大學(含)以上,商學相關系所畢
2. 具1~3年以上銀行進出口外匯實務經驗及具出口審單經驗尤佳
3. 具英文聽說讀寫能力(多益650分以上尤佳)

4. 具銀行內稽內控、外匯證照尤佳

Skills

Anti-money Laundering (AML)Bank Internal Audit And ControlEnglish Proficiency (TOEIC 650+)Foreign Exchange LicensingForeign Exchange OperationsFund Transfer ProcessingImport/export DocumentationTrade Finance

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