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信贷风险控制营运部 Credit Services
负责信贷风险控制工作，主要负责个人或工商企业客户的信用审查、信贷额度审批等后台营运支持工作。
Responsible for credit risk control, is mainly responsible for personal or business customer credit review and credit approval etc.
金融服务专员 金融业务方向
金融服务副经理（信贷风险控制营运部）Assistant Financial Service Manager (Retail Credit Service)
全球汇款及资金营运部 Payment Services
为汇丰企业客户和个人客户的收付款业务提供营运支持（包括汇款、转账、自动转账、支票、汇款调查和汇丰财资网支持等）。
Provide payment services and related support services (e.g. remittance, transfer, autopay, cheque, investigation, HSBCnet support, etc.) for Business Customers and individual clients.
金融服务专员 金融业务方向
金融服务副经理 Assistant Financial Service Manager
客户尽职调查部 Customer Due Diligence
执行汇丰集团环球标准，进行客户尽职调查服务，包括客户身份识别和审查，客户筛选及美国海外帐户纳税法案等。
Implement HSBC Group Global Standard. Offer Customer Due Diligence service to the Group including customer Identification & Verification, KYC, Client Selection & Exit, and Foreign Account Tax Compliance Act (FATCA) etc.
客户尽职调查专员 CDD Analyst
金融服务副经理 Assistant Financial Service Manager
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