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China Merchants Bank · 东莞市

# 外汇政策审核岗

东莞市 

Listed on China Merchants Bank’s official careers site. Listed as of October 19, 2026. Check that it is still open and apply there.
[Apply on China Merchants Bank’s careers site →](https://career.cmbchina.com/positionDetail/social?publishId=A9B956DD-5613-4E9C-A773-AAAFC1B4CD3B)

[OpenNash Jobs](https://jobs.opennash.com/) / [China Merchants Bank](https://jobs.opennash.com/companies/china-merchants-bank/) / 外汇政策审核岗

## Job description

### Responsibilities
- 负责跨境结算及资金交易类业务的集中审核处理，包括汇入汇款、汇出汇款、结售汇、外汇买卖、备付以及汇款相关的查询查复等；
- 负责外汇及涉外资金专用账户类、货物贸易名录登记类、资本项目登记类、外币负债类、协议维护类等对公外汇集中运营业务的审核处理；
- 负责外汇及涉外资金专用账户数据、国际收支申报数据、账户内结售汇数据、跨境人民币申报数据、资本项目信息系统等内外部监测系统信息的报送；
- 负责根据监管政策及相关内外规要求，开展内部培训及业务检查，解答网点业务咨询。 Requirements
- 大学本科及以上学历，英语能力突出者优先；
- 原则上一年及以上银行对公外汇业务处理经验；
- 热爱跨境业务，具备快速操作能力、有效沟通能力、学习能力、风险把控能力及疑难业务处理能力，具备较强的服务意识和责任感；
- 熟悉外汇及跨境人民币政策，熟悉国际结算、金融市场交易、反洗钱及相关法律知识，了解国际业务风险点，能够承受较大的工作压力；
- 遵守国家法律法规，品行端正，廉洁奉公，具备良好的个人品质和职业道德；
- 近一年无重大有责客户投诉或重大违纪违规行为记录。

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Oct 12, 2026
- Last checked: Oct 19, 2026
- Listed for: 7 days
- Location: 东莞市[Apply on China Merchants Bank’s careers site →](https://career.cmbchina.com/positionDetail/social?publishId=A9B956DD-5613-4E9C-A773-AAAFC1B4CD3B)

## More jobs at China Merchants Bank

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### [数据分析岗](https://jobs.opennash.com/companies/china-merchants-bank/jobs/4dc6a306245958dcbc09/)

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### [零售信贷客户经理（小微）](https://jobs.opennash.com/companies/china-merchants-bank/jobs/dab2027fca646d330355/)

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Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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