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3. General Enterprise Banking Operations and Support
QF Level ( 1234567 )
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3. General Enterprise Banking Operations and Support
QF Level
Code
Name
QF Level:
Level 1
No Item
QF Level:
Level 2
No Item
QF Level:
Level 3
Code:
109210L3
Name:
Maintain cash management and account transactions records
QF Level:
Level 3
Code:
109219L3
Name:
Process investment and insurance application follow up actions
QF Level:
Level 3
Code:
109221L3
Name:
Maintain investment and insurance transactions records
QF Level:
Level 3
Code:
109233L3
Name:
Process foreign exchange and money market related transactions
QF Level:
Level 3
Code:
109234L3
Name:
Maintain foreign exchange and money market related transactions records
QF Level:
Level 4
Code:
109205L4
Name:
Perform checking on cash management and account transactions
QF Level:
Level 4
Code:
109212L4
Name:
Collect and consolidate information for credit assessment
QF Level:
Level 4
Code:
109217L4
Name:
Monitor clients’ investment and insurance transactions
QF Level:
Level 4
Code:
109223L4
Name:
Perform checking on client account under import documentary credit (DC)
QF Level:
Level 4
Code:
109224L4
Name:
Perform checking on client account under export documentary credit (DC)
QF Level:
Level 4
Code:
109232L4
Name:
Perform checking on foreign exchange and money market related transactions
QF Level:
Level 5
Code:
109199L5
Name:
Develop operations and support policies, procedures and guidelines for respective products and channels
QF Level:
Level 5
Code:
109200L5
Name:
Manage and monitor operations and support performance for respective products and channels
QF Level:
Level 5
Code:
109201L5
Name:
Review performance and effectiveness of operations and support for respective products and channels
QF Level:
Level 5
Code:
109203L5
Name:
Plan and implement operations and support actions for business centers
QF Level:
Level 5
Code:
109222L5
Name:
Make decision on approval or rejection on trade finance application
QF Level:
Level 6
Code:
109198L6
Name:
Formulate operations and support strategies for enterprise banking
QF Level:
Level 6
Code:
109202L6
Name:
Develop operations and support policies, procedures and model for business centers
QF Level:
Level 7
No Item
Note:
- The SCSs have been moderated by the Hong Kong Council for Accreditation of Academic and Vocational Qualifications (HKCAAVQ) to ensure consistency of QF level across industries.
- The contents of all SCSs will be updated regularly.
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