State Bank of India India’s largest Bank was founded over two centuries ago and is the flagship of Indian banking. State Bank of India is the only Indian Bank in the elite group of Fortune 500 companies. It is the largest commercial bank in India in terms of assets, deposits, profits, number of branches and employees. The bank has 189 overseas offices spread over 35 countries.
State Bank of India, Shanghai Branch: State Bank of India started operations in Shanghai as a Rep Office in 1997. On 20th April, 2006 the Rep Office was upgraded to a full-fledged Branch and SBI became the 1st Indian bank to start commercial operations in China. The Branch started operations in RMB in March 2010. SBI opened its 2nd Branch in China at Tianjin, in Feb 2013.
SBI Shanghai has been working as an important bridge for financial intermediation between India and China, facilitating growth in bilateral trade and Indian Investments in China. The branch provides loans & advances including Project Loans, Syndicated Loans, Working Capital Loans, Term Loans, Trade Finance, Buyers’ Credit as also various services such as issuance/ advising/ confirmation of Letter of Credits, issuance of Bank Guarantees etc. Presently, the branch is dealing with more than 500 Chinese companies.
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印度国家银行上海分行现面向社会招聘上海分行反洗钱专员一名，具体作要求如下：
State Bank of India Shanghai Branch would like to recruit AML/CFT Specialist, the detailed job description are as following:
申请者需具备2年以上银行反洗钱领域工作经验。
1. The applicant should have experience of 2 years in the area of AML-CFT.
申请者需熟悉反洗钱法律法规和反洗钱国际惯例。
2. Should be well versed with the AML/CFT laws and regulations and local as well as international practices in the area.
申请者需熟悉“了解你的客户/展业原则”法律法规。
3. Should be well versed with KYC/CDD laws and regulations。
申请者需具备良好的中英文沟通能力。
4. Should have good communication skills in both English and Mandarin
申请者需处理不同部门之间，如业务部门，技术部门和监管部门在反洗钱领域相关事务。
5. Should be ready to deal with various stake holders viz business users, technology partners, Regulators etc. in the area of AML-CFT.
