外资银行英文职位分析篇.ppt

单击此处编辑母版标题样式,单击此处编辑母版文本样式,第二级,第三级,第四级,第五级,*,外资银行英文职位及缩写分析篇,-,An analysis on the English positions and abbreviations of foreign banks,银行篇,-banking,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),德意志银行：,Deutsche Bank,美国银行：,Bank of America,星展银行：,DBS Group,（,Development Bank of Singapore,）,苏格兰皇家银行：,RBS,（,The Royal,Bank of Scotland,）,三井住友银行：,SMBC,（,Sumitomo Mitsui Banking Corporation,）,名词解释篇,-definition,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。,部门缩写分析篇,-,analysis on abbreviations,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,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,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,Thanks for sharing,！,