FOBShanghai.com
2016.8
外资银行
花旗银行:Citibank
汇丰银行: HSBC (The Hong Kong
and Shanghai Banking
Corporation Limited)
渣打银行:Standard Chartered Bank
东亚银行:BEA (The Bank of East
Asia)
恒生银行:Hang Seng Bank Limited
瑞士银行:UBS( Union Bank of
Switzerland)
外资银行
德意志银行:Deutsche Bank
美国银行: Bank of America
星展银行: DBS Group (Development Bank of Singapore)
外资银行
苏格兰皇家银行:RBS (The Royal
Bank of Scotland)
三井住友银行: SMBC(Sumitomo Mitsui Banking Corporation )
Wholesale Bank :批发银行
---由于不同国家不同时期对银行业务的管制差异而有所不同。 《英汉国际金融大词典》对“wholesale banking ”的释义是:“批发银行业务是指银行之间巨额款项的借入与贷出,区别于银行与其顾客之间以传统方式构成的零售银行业。”
PS:大企业、事业单位,涉及金额比较大。
Consumer bank:零售银行
---主要向家庭和小企业提供服务的面向消费者的银行.
Personal banking sales /Private bank
---向富有个人或家庭提供的私密性银行业务,
通常由国际级金融集团提供,开户门槛一般不低于50万美元,业务范围包括财务咨询、投资理财(如规划投资、避税)、信托和托管、提供并购案建
议及标的,有的还代表客户竞标古董等。一些外资银行多拥有私人银行部,另一些银行则只做私人银行业务。
Corporate Banking/ Enterprise banking: 公司业务
---Corporate Banking means Financing to corporate institutions which has been declared as Corporate entity. Corporate entity means if more than one company falls in the same line of business, financing terms will be same to all the corporate institution as whole.
---Enterprise banking means each individual business units will be covered separate, according to the specific requirements for financing. Though more than one company falls in the same group, the financing terms will differ according to each enterprise demands and needs.
Commercial & Retail Banking :商业银行零售业务
---When people have extra money, they may choose to deposit it in a bank account, at a commercial or retail bank, and the bank pays interest to the depositors(存款者).
The bank then uses the money that has been deposited to grant loans(发放贷款). Banks make a profit by charging a higher rate of interest to borrowers than they pay to depositors.
Global transaction service (GTS):
---全球贸易服务
主要包括cash, trade和e-electronic bank
对客户提供综合性服务,比如原来客户需要一种服务涉及到银行的3,4个部门只能一个一个去联系,现在通过GTS客户把要求告诉银行,由银行设计一种产品把客户的要求一次性完成。包括现金管理、资金转账、外汇交易、清算、国际结算等。
外资银行部门 CEO: Chief Executive Officer
首席执行官
Strategy: 战略部
PR: Public Relationship
公共关系部
Treasury: 财政部
Compliance: 合规部
QA:Quality Assurance
品质保证部
FI:Financial institution
金融机构部
CBG:Citibank business group
商业银行部
外资银行部门
Legal:法务合规部
Risk: 风险控制部
ICU:Internal Control Unit
主要负责客人的开户资料以及补 充更新的管理工作的部门
SME: Small and medium enterprises
中小企业
外资银行部门
CGM: Citibank Global Market
全球市场部
Help desk: 客服后台服务
CSIS: Citibank Security and
Investigative Service
安全投资服务部
外资银行部门
外资银行职位A Accounting Specialist
Administrative Assistant
Administrative Officer
Assistant Branch Manager
Assistant Controller/Assistant Head Cashier
ATM Manager
ATM Specialist
Audit Officer
Audit Specialist
外资银行职位B Bank Secrecy Act Officer
Bank Security and Safety Officer
Bankcard Representative
Bankcard Services Officer
Branch Manager
BSA/AML Investigations Officer
Business Development Manager
Business Development Officer
外资银行职位C Call Center Manager
Call Center Specialist
Cash Management Officer
Cash Management Specialist
Central Services Officer
Central Services Specialist I
Central Services Specialist II
Central Services Specialist III
Central Vault Manager
Central Vault Teller
外资银行职位C Chief Compliance Officer Chief Credit Officer Chief Financial Officer Chief Information Security Officer Chief Information Technology Officer Chief Operating Officer Collections Officer Community Reinvestment Act Officer Compliance Officer Compliance Specialist Consumer Insurance/NDIP Sales Officer Controller/Head Cashier Courier Credit Analyst
外资银行职位D Data Processing Manager
Data Processing Supervisor
Data Processing Specialist
Dealer Relations Loan Officer
外资银行职位E-H Executive Secretary
Facilities Manager
Facilities Specialist
Financial Analyst
Fraud Officer
Human Resources Director
Human Resources Specialist
外资银行职位I-L Information Technology Manager
Information Technology Specialist
Internet Banking Manager
Internet Banking Specialist
Loan Administration Specialist
Loan Department Specialist I
Loan Department Specialist II
Loan Department Specialist III
外资银行职位L Loan Department Supervisor Loan Loss Mitigation Officer Loan Officer I Loan Officer II Loan Officer III Loan Quality Control Officer Loan Utility Specialist I Loan Utility Specialist II Loan Utility Specialist III Lockbox Manager Lockbox Specialist
外资银行职位M Marketing Officer
Mortgage Loan Manager
Mortgage Underwriting Officer
Mortgage Loan Officer
Mortgage Loan Specialist
外资银行职位N-O New Accounts Representative I
New Accounts Representative II
Operations Officer I
Operations Officer II
Operations Officer III
外资银行职位P Personal Banker
President/CEO
Privacy Officer
Private Banking Officer
Project Manager
外资银行职位R Real Estate Loan Officer I
Real Estate Loan Officer II
Real Estate Loan Officer III
Receptionist I
Receptionist II
Records Management Officer
Regional Manager
Risk Management Officer
外资银行职位S Secretary
Senior Loan Officer
Senior Real Estate Loan Officer
Social Media Officer
Special Assets Officer
外资银行职位T Teller I
Teller II
Teller III
Training Officer
Trust Officer
外资银行职位U-W Utility Specialist I
Utility Specialist II
Vendor Management Officer
Wire Transfer Manager
Wire Transfer Specialist
Accounting SpecialistJob Description Summary The Accounting Specialist is responsible for supporting
the Controller/Head Cashier in ensuring the smooth operation of the department by performing a variety of accounting duties; conducts Fedline terminal operations; prepares and issues wires; originates the daily position report; processes accounts payable and receivable transactions; balances the Federal Reserve account; performs correspondent account reconciliation; determines loan costs and amortization; conducts branch cash counts and certifications; receives and distributes mail and correspondence; maintains files; and performs other duties associated with the Bank's general ledger accounts.
The New Accounts Representative IJob Description Summary
The New Accounts Representative I is responsible for processing all new account transactions; assisting customers in their selection of various accounts and financial services; cross-selling the Bank's products and services; opening, maintaining and closing of all account types; performing branch clerical duties; promotes business for the Bank by maintaining good customer relations and referring customers to appropriate staff for new services.
New Accounts Representative IIJob Description Summary
The New Accounts Representative II is responsible for processing all new account transactions; assisting customers in their selection of various accounts and financial services; cross-selling the Bank's products and services; opening, maintaining and closing of all account types; performing branch clerical duties; promotes business for the Bank by maintaining good customer relations and referring customers to appropriate staff for new services The position of New Accounts Representative II also is required to be fully knowledgeable and skilled in the areas of teller, vault, safe deposit and basic branch operation functions, and is required to assist in the cross-training of less experienced branch staff members.
Fraud OfficerJob Description Summary
The Fraud Officer is responsible for analyzing customer account activity though the utilization of fraud filters and research tools to ensure the Bank maintains a high level of loss avoidance and a low level of risk due to fraudulent activity within the Bank's customer base. The position assists in the process to safeguard Bank assets and minimize operating losses and exposure to loss through effective loss analysis and prevention procedures. Provides quality service to Bank and business partners through the utilization of fraud filters and research tools in an efficient manner.
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