臨時人員-外勤人員組(台北市、新北市全區)

Key Responsibilities 

Executes, aligned with global and regional strategies, all responsibilities regarding underwriting, including, but not limited to: 

Adoption of leading practices in regulatory-driven credit analysis, underwriting, and monitoring, including the end-to-end underwriting process, from early origination discussions to development of credit approval memos 

Drafting of Credit Approval Memo (CAM) packages including but not limited to ensuring they are complete and accurate 

Conducting initial financial analysis, due diligence, projection modeling, stress testing, risk ratings and other in-depth analysis 

Support relationships with key stakeholders in Banking and Risk and with key Regulators, Internal Audit, and control functions 

Support ICM Underwriting organization on strategic initiatives /projects as required 

Risk Management Experience: 

Experience in and exposure to global credit risk management standards 

Ability to understand financing and product structures 

Ability to assess financial and industry data to conduct credit assessment 

Able to discuss and address issues associated with the allocation of risk assets and risk capital in partnership with stakeholders and product organizations. 

Client Relationships / Business Partnership: 

Ability to understand nuances of local markets, local regulation, and the capabilities and practices of competitors 

Navigates organizational complexity and breaks silos 

Creates and sustains a network of strong partnerships with the business in all segments & geographies and other risk functions 

Provides well-reasoned, balanced assessments of risk/return trade-offs associated with transactions and client relationships

Key Responsibilities 

Executes, aligned with global and regional strategies, all responsibilities regarding underwriting, including, but not limited to: 

Adoption of leading practices in credit analysis, underwriting, and monitoring, including the end-to-end underwriting process, from early origination discussions to development of credit approval memos 

Drafting of Credit Approval Memo (CAM) packages including but not limited to ensuring they are complete and accurate 

Conducting initial financial analysis, due diligence, projection modeling, stress testing, risk ratings and other in-depth analysis 

Support relationships with key stakeholders in Banking and Risk and with key Regulators, Internal Audit, and control functions 

Support ICM Underwriting organization on strategic initiatives /projects as required 

Risk Management Experience: 

Experience in and exposure to global credit risk management standards 

Ability to understand financing and product structures 

Ability to assess financial and industry data to conduct credit assessment 

Able to discuss and address issues associated with the allocation of risk assets and risk capital in partnership with stakeholders and product organizations. 

Client Relationships / Business Partnership: 

Ability to understand nuances of local markets, local regulation, and the capabilities and practices of competitors 

Navigates organizational complexity and breaks silos 

Creates and sustains a network of strong partnerships with the business in all segments & geographies and other risk functions 

Provides well-reasoned, balanced assessments of risk/return trade-offs associated with transactions and client relationships

In this role, you’re expected to:  

Identify and implement process improves of the securities and derivatives settlement process using data analysis tools and methodologies 

Complete operational tasks focused on administering defined procedures, analyses and report preparation 

Analyze data and make recommendations for the launch of new products and services or upgraded platforms 

Minimize risk to the bank by monitoring errors and suggesting solutions that reduce errors, and ensure adherence to audit and control policies 

Identify policy gaps and propose efforts to streamline the securities and derivatives settlement processes 

Monitor, analyze and evaluate processes and data to ensure the accuracy and quality of completed settlement tasks 

Maintain an in-depth understanding of how the team collaborates with other areas in accomplishing assigned tasks 

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: 

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

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 bank 

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:  

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

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 bank 

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.

1. Microsoft Access 連結資料庫，依需求撰寫查詢指令及篩選條件，製成Excel或PowerPoint格式供其他單位後續使用。 

2.使用Wscript撰寫程式，依需求自動化批次下載資料或產出報表。 

3.利用Excel函數，依需求編製報表。 

※本職缺歡迎身障人士主動投遞履歷應徵

1. 協助PM結構融資、聯合授信案授信架構擬定。 

2. 協助籌組聯貸銀行團(含聯合授信說明書之製作)、銀行關係之建立與維護、聯貸業務客戶之聯繫。 

※本職缺歡迎身障人士主動投遞履歷應徵

1.管理受託信託財產，以符合法令規範。 

2.執行會計、稅務及申報作業之相關事務，以控管作業風險。 

3.執行信託附屬業務日常管理維護有關作業，以符內、外部規範。 

※本職缺歡迎身障人士主動投遞履歷應徵

1.協助PM就各式信託商品架構及信託契約之擬訂、簽核。  

2.信託附屬業務。 

3.洗錢防制及受益人辨識作業。 

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.個人房貸/信貸/信用卡案件徵信 

2.電話照會 

此職務工作地點為台北市及中壢區 

※本職缺歡迎身障人士主動投遞履歷應徵

(A) 櫃台交易處理 

1. 處理現金、支票、國內外匯款及外匯交易。 

2.為客戶提供櫃台服務。 

3.處理開戶/ 銷戶、存款/ 放款相關程序。 

4.得管理櫃檯現金運轉，通過對現金、貴重物品、金庫/鑰匙和密碼的有效監控和保管來實行分行交易運作。 

(B) 推銷銀行產品/ 服務 

1.在處理櫃台交易時，辨別潛在客戶並將其引薦給銷售人員，在適當情況下向客戶交叉銷售銀行產品。 

(C) 客戶體驗管理 

1.按照銀行要求的服務標準，為客戶提供優質的服務。 

2.處理和跟進客戶的查詢、要求和交易，以確保客戶滿意度。 

(D) 稽核和合規監控 

1.遵守銀行的政策、標準、操作準則/ 規程、保安和內部控制及合規措施。  

2.遵守政府和金管會制定的規則和規定。

Business Function 

As a leader in treasury operations, DBS extends a broad range of capabilities in foreign exchange and derivatives, money market and securities trading, to corporations and financial institutions. DBS trades in a comprehensive product range, including foreign exchange, as well as interest rates and derivatives. Treasury & Markets (T&M) provides total solutions to serve DBS clients‘ hedging and investment needs with a regional emphasis. We have a strong record in providing innovative wealth management solutions to our individual investors. We are a leader in SGD and regional products with an excellent, customer-driven research capability and with cutting-edge risk management technology and systems. 

Responsibilities: 

- Collaborate with sales teams and clients to understand their needs and objectives for financial transactions. 

- Design and create customized financial structures that align with client requirements, considering factors such as risk appetite, cost-effectiveness, and legal compliance. 

- Conduct thorough quantitative and qualitative analyses to evaluate the feasibility and profitability of proposed structures. 

- Collaborate with legal and compliance teams to ensure structures adhere to regulatory guidelines and mitigate legal risks and prepare English & Chinese term-sheet. 

- Monitor and assess the performance of structured transactions, providing recommendations for adjustments or refinements as needed. 

- Stay updated on industry developments, emerging trends, and regulatory changes that may impact structured finance activities. 

- Contribute to the development and enhancement of structuring methodologies, tools, and processes to improve efficiency and accuracy.

(A) 櫃台交易處理 

1. 處理現金、支票、國內外匯款及外匯交易。 

2.為客戶提供櫃台服務。 

3.處理開戶/ 銷戶、存款/ 放款相關程序。 

4.得管理櫃檯現金運轉，通過對現金、貴重物品、金庫/鑰匙和密碼的有效監控和保管來實行分行交易運作。 

(B) 推銷銀行產品/ 服務 

1.在處理櫃台交易時，辨別潛在客戶並將其引薦給銷售人員，在適當情況下向客戶交叉銷售銀行產品。 

(C) 客戶體驗管理 

1.按照銀行要求的服務標準，為客戶提供優質的服務。 

2.處理和跟進客戶的查詢、要求和交易，以確保客戶滿意度。 

(D) 稽核和合規監控 

1.遵守銀行的政策、標準、操作準則/ 規程、保安和內部控制及合規措施。  

2.遵守政府和金管會制定的規則和規定。

職務條件如下: 

1.專科以上學歷畢業。 

2.具二年以上銀行存匯及授信經驗。 

3.具撰寫徵信報告及業務推展能力。

※尋找 AI 時代的金融建築師：AI 數金營運管理專員 

在這裡，你不是在執行流程，而是在重塑金融的未來。 

你是否在尋找一個能將 AI 理想轉化為實體戰果的舞台？ 在 AI 數金事業群，我們拒絕平庸的行政作業。我們是一個擁有新創基因的銀行團隊，專注於用科技挑戰傳統。現在，我們需要一位具備活動策劃魂與 AI 數位力的頂尖夥伴，與我們一同站在金融轉型的最前線。 

________________________________________ 

※這份工作將帶給你... 

• 頂尖視野的直達梯： 你將直接參與銀行高層專案，近距離觀察決策如何誕生，並用你的專業簡報發揮影響力。 

• AI 技能的極致練兵場： 從數據收集到影音自動化，我們鼓勵你用 AI 解決一切低效問題。 

• 從 0 到 1 的成就感： 這裡沒有標準答案。從一個點子到專案/產品落地，只要符合主管機關金融規範，你就是那個推動齒輪的關鍵力量。 

________________________________________ 

※你的挑戰清單（工作內容） 

1. AI 驅動的數據研查： 深入研究數位金融趨勢，運用 AI 工具進行高效數位金融資料收集與商業分析。 

2. 事業群活動策劃： 負責事業群關鍵活動（如業務研討會、春酒誓師大會、部門會議等）的策劃與執行，並運用 AI 軟體獨立完成高品質的影片與簡報製作。 

3. 核心決策支援： 協助製作高階長官專案報告，將複雜數據轉化為具備商業洞察的視覺化內容。 

4. 數位治理守護者：深入瞭解各項創新金融商品及相關法令規範，以嚴謹邏輯執行每月內控查核，作為事業群與總行稽核處及主管機關間的溝通橋樑，守護創新的每一步。 

5. 流程自動化專家： 協助處理部門行政，並透過 AI 工具（如 n8n）優化作業流程，實現營運自動化。

Job Description 

1. Support sales head/team lead for business planning/strategy execution to achieve the sales revenue target; selective clients coverage 

2. Overseeing various projects/sales initiatives aimed at improving Sales team work flow efficiency in the fast pace environment 

3. Collaborate with cross-functional teams, stakeholders and bridge the communication of various Sales team projects and initiatives, including IBG & CBG MtJ, data & digital initiatives, business planning and analysis, etc.

(A) 櫃台交易處理 

1. 處理現金、支票、國內外匯款及外匯交易。 

2.為客戶提供櫃台服務。 

3.處理開戶/ 銷戶、存款/ 放款相關程序。 

4.得管理櫃檯現金運轉，通過對現金、貴重物品、金庫/鑰匙和密碼的有效監控和保管來實行分行交易運作。 

(B) 推銷銀行產品/ 服務 

1.在處理櫃台交易時，辨別潛在客戶並將其引薦給銷售人員，在適當情況下向客戶交叉銷售銀行產品。 

(C) 客戶體驗管理 

1.按照銀行要求的服務標準，為客戶提供優質的服務。 

2.處理和跟進客戶的查詢、要求和交易，以確保客戶滿意度。 

(D) 稽核和合規監控 

1.遵守銀行的政策、標準、操作準則/ 規程、保安和內部控制及合規措施。  

2.遵守政府和金管會制定的規則和規定。

擔任存匯收付櫃員及金融商品協銷。 

職務條件如下: 

1.大學以上商學系所畢業。 

2.具一年以上銀行存匯經驗。

1.協助洗錢防制系統各模組運作之監督與管理。 

2.辦理例行AML/CFT工作(疑似洗錢/資恐交易申報、重大負面新聞人物、PEP名單蒐集等)。 

3.處理營業單位詢問之洗錢防制問題，並協助規劃業務流程。 

4.協助辦理有關洗錢防制各項模型驗證。 

5.協助專案執行。 

6.其他主管交辦事項(教育訓練、部門重要工作項目彙整等)。 

※本職缺歡迎身障人士主動投遞履歷應徵

1.英文資料翻譯 

2.教育訓練行政作業 

3.會議簡報及會議紀錄製作 

4.法令遵循自評作業 

5.其他行政作業 

※本職缺歡迎身障人士主動投遞履歷應徵