大安分行-存匯人員

1.金錢、不動產、有價證券、金錢債權及其擔保物權等信託業務開發與推展。 

2.信託架構之設計與規劃。 

3.信託契約擬訂。 

4.信託案件執行與管理。 

※本職缺歡迎身障人士主動投遞履歷應徵

In this role, you’re expected to:  

Review market announcements related to corporate action events within TWSE MOPS. 

Verify and approve announcements created by the maker, conduct entitlement reconciliation reviews, and perform payment reconciliation reviews. Investigate and resolve any discrepancies or breaks. 

Follow up on voluntary corporate action events to ensure all instructions are executed accurately and timely. 

Participate in the implementation of assigned projects, including new products and services. This involves gathering requirements, participating in system testing, and escalating any issues to the technology team. 

Monitor daily checklist and EOD process to ensure there is no missing items 

Appropriately assess risk when business decisions are made, demonstrating consideration for the firm‘s reputation and safeguarding Citigroup, its clients, and assets. This includes driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency.

In this role, you’re expected to:  

Process securities transactions, provide analytic input for traders and aid in review of derivative products 

Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership 

Analyze moderately complex reports to satisfy management requirements, aid in control activities, and contribute to the launch of product services 

Monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements 

Escalate transaction processing issues to the appropriate department and collaborate on a solution 

Design and analyze moderately complex reports, in coordination with standards set by direct leadership 

Assist with control activities, and the launch of new products and services 

Ensure processes adhere to audit and control policies 

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm‘s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Responsibilities: 

Identify project resources, monitor work and budget, and mitigate risks v 

Ensure satisfactory completion of daily project operations in backing of existing and new clients, including all regulatory requirements 

Develop, implement and track appropriate KPIs (key performance indicator) and SLAs (service level agreement) for the group 

Recommend and implement new systems and enhancements to securities processing procedures 

Provide an in-depth analysis and develop solutions to issues related to securities processing or hedge fund activities 

Conduct discovery and due diligence activities with clients to meet their needs 

Assess service quality and identify areas for improvement 

Advise and coach new/lower level personnel 

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm‘s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

In this role, you’re expected to:  

Inter Bank Remittance -domestic payment /return payment processing. 

Tax payment processing. 

Follow up pending items and resolve various issues. Handle customer/non-customer online service inquiries and offline investigation. 

Follow procedures and controls required. 

Provide feedback on project related activities. 

Conduct UAT/PROD testing if required. 

Support management for administrative functions. 

To perform sanction disposition.

In this role, you’re expected to:  

Process and complete settlement of daily transactions instructed by clients 

Daily reconciliation of general ledger balances to the sub-ledger 

Preparation of reconciliation package 

Identify and clear accounting exceptions and mismatched items 

Analyze reoccurring issues and assist in developing process improvements 

Monitoring status of aged breaks on balance sheet accounts 

Exercise sound judgement regarding the proper application of accounting principles to reconciliations 

Effectively communicate with team members, management and business partners 

Respond to Balance Sheet Substantiation team requests for information 

Ensure financial reporting deadlines are met 

Participate in and/or lead projects as assigned 

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm‘s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

In this role, you’re expected to:  

Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices 

Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) 

Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor 

Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy 

Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards 

Maintain BSU tool 

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm‘s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

In this role, you’re expected to:  

Process clearance and settlement of Taiwan cash securities transactions 

Utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement recommendations 

Resolve settlement related issues and escalate as needed; recommend solutions to resolve complex issues 

Participate in the implementation of assigned projects, including new products, services and upgrades to platforms 

Identify policy gaps and formulate new policies to enhance the streamlining of trade flow processes 

Monitor and provide solutions to errors to minimize risk to the firm 

Provide informal guidance, and/or on the job training to new team members 

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm‘s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

In this role, you’re expected to:  

Client Services: 

Serve as a primary point of contact for internal and external client inquiries via email and phone, providing timely and accurate resolutions with regards to pre/post trade issues and enquiries. 

Trade Lifecycle Management: 

Resolve complex process problems in global and local systems which require an in-depth evaluation of basic securities processing procedures and industry standards. 

Process pre trade/trade capture, allocations, confirmations/affiliations, FOBO/P&L reconciliation, and client service. 

System & Data Integrity: 

Oversee the set-up of new client, while representing a securities processing team, and acting as the analytical and procedural expert. 

Serve as analytical or procedural expert for securities processing deliverables/initiatives. 

Assist with the development of new techniques and streamlining trade processing activities. 

Regulatory & Exchange Reporting: 

Prepare and submit mandatory reporting to the exchange, including Day Trading and Omnibus allocation, ensuring full compliance with regulatory requirements. 

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm‘s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

法金授信專案規劃及管理 

1.法金e-Loan專案流程規劃與管理 

2.聯徵查詢管理 

3.赤道原則導入授信審查專案規畫與管理 

4.Lombard Lending 專案規劃與管理 

※本職缺歡迎身障人士主動投遞履歷應徵

1.財管業務銷售流程規範、作業與表單的制定、優化與教育訓練。 

2.彙整與呈核財管業務銷售流程監控報表。 

3.理專十誡監控機制優化。 

4.其他主管交辦事項。 

※本職缺歡迎身障人士主動投遞履歷應徵

1.信託商品(基金、複委託商品、結構型商品)之挑選與上架  

2.信託商品(基金、複委託商品、結構型商品)交易流程規劃  

3.管理及維護國內外基金、券商通路、投資銀行上手，執行相關產品推廣專案與活動 

4.相關產品教育訓練及產品諮詢 

5.追蹤與管理產品相關行政系統與報表作業 

6.熟悉SQL資料庫分析尤佳 

※本職缺歡迎身障人士主動投遞履歷應徵

1.信用風險、國家風險、流動性風險、利率風險及氣候風險等各項風險指標之日常管理與監控 

2.資料蒐集、分析與研究，圖表製作及撰寫專案報告 

3.公文寫作與專案文書企劃、PPT簡報製作 

※本職缺歡迎身障人士主動投遞履歷應徵

1. 股權投資自營交易。 

2. 熟悉券商報價系統。 

3. 製作交易相關報表。 

4. 協助處理其他主管交辦事項。 

※本職缺歡迎身障人士主動投遞履歷應徵

1.負責活期存款存提款及轉帳業務。 

2.辦理各項掛失止付業務。 

3.辦理客戶定存設定、定存質借、質權設定等業務。 

4.負責全分行的資金調度及現金收付業務。 

5.負責國內匯兌業務。

1.負責駐點分行房貸業務推廣，和分行商圈通路經營。 

2.透過產品流程培養房貸專業技能、產品銷售技巧、客戶經營開發等職能。 

3.協助轉介個人財管經營與金融商機 

※請至中信官方招募網站投遞履歷： 

https://ctbcholding.wd3.myworkdayjobs.com/zh-TW/External/details/LFA-_JR2402

1.提供客戶全方位理財建議與規劃。 

2.金融商品銷售與諮詢等多樣化金融服務。

1.各類存款產品營運、策略發展、行銷活動與專案規劃與執行。 

2.存款及外匯作業流程優化。 

3.新存款產品或專案規劃與開發。 

4.代收付、薪轉業務之推廣及系統作業流程與功能優化。 

※本職缺歡迎身障人士主動投遞履歷應徵

1.學歷：國內、外大學(不限系所)畢業，且已取得學士以上學位(畢業)證書。 

2.工作經驗：任職金融機構4年以上，熟悉總體經濟分析及國內外股市動向及操作策略。(相關經歷請於履歷表中詳細具體說明) 

3.專業證照(須檢具具備下列資格或各項測驗合格證明書佐證)：  

(1) 「金融市場常識與職業道德測驗」(到職時仍需為有效)。 

(2) 「信託業業務人員信託業務專業測驗」或「信託業業務人員信託業務專業測驗(信託法規乙科)」。 

(3) 「證券商高級業務人員資格測驗」或「投信投顧業務員資格測驗」或「投信投顧相關法規(含自律規範)乙科測驗」。 

4.曾任職投信，投顧、證券、壽險，或中信、國泰、富邦、台新、玉山、永豐、渣打、星展等銀行/金控之股票/債券研究職務。 

加分條件 

1. 財經、經濟、統計相關科系研究所畢業。 

2. 具備證券投資分析人員（CSIA）證照或CFA(Chartered Financial Analyst)執照者尤佳。 

3.投資研究工作經歷7年以上。 4.英語程度達多益(TOEIC)達785分以上或同等成績。  

5.具有監管智能理財演算法經歷。

1.學歷：國內、外大學(不限系所)畢業，且已取得學士以上學位(畢業)證書。 

2.工作經驗：任職金融機構2年以上，熟悉總體經濟分析及國內外股市動向及操作策略。(相關經歷請於履歷表中詳細具體說明) 

3.專業證照(須檢具具備下列資格或各項測驗合格證明書佐證)：  

(1) 「金融市場常識與職業道德測驗」(到職時仍需為有效)。 

(2) 「信託業業務人員信託業務專業測驗」或「信託業業務人員信託業務專業測驗(信託法規乙科)」。 

(3) 「證券商高級業務人員資格測驗」或「投信投顧業務員資格測驗」或「投信投顧相關法規(含自律規範)乙科測驗」。 

4.曾任職投信，投顧、證券、壽險，或中信、國泰、富邦、台新、玉山、永豐、渣打、星展等銀行/金控之股票/債券研究職務。 

加分條件 

1. 財經、經濟、統計相關科系研究所畢業。 

2.具備證券投資分析人員（CSIA）證照或CFA(Chartered Financial Analyst)執照者尤佳。 

3.投資研究工作經歷5年以上。 

4.英語程度達多益(TOEIC)達785分以上或同等成績。 

5.具有監管智能理財演算法經歷。