外资银行英文简写

1、aag alternative asset groupacr air conditioning and refrigerationalm asset liability managementaml anti-money launderingasar accounts subject to additional reviewbau business as usualbca business credit applicationbcm business continuity managementbcp business continuity planbfl banking facility let

2、terbfp buyer finance programbh business headbia business impact analysisbil business installment loanbjt bipolar junction transistorbmlpo business money laundering prevention officerbok bank of koreabop balance of paymentborg business operational risk groupborm business operational risk managerbrr b

3、usiness risk reviewbsd banking services divisionbssm branch sales and services managerbu business unitbuh business unit headca corporate affair / corporate advisory / chartered accountancy / credit authorities / credit analystcad commercial accepted draftcbc corporate brand campaigncbc export credit

4、 bills on collectioncbg corporate banking groupcbn credit bills negotiatedcbn(d) credit bill negotiation with discrepancycbrc china banking regulatory commissioncbw credit bill negotiation without recourseccc customer care centreccu compliance control unitccsp cash concentration sweeping and pooling

5、ceo chief executive officercf commodity finance / corporate financecfc china franchise corporatescg credit gradec&i corporate & institutional bankingcio chief information officerclint commodity-linked investmentcmlpo country money laundering prevention officercma collateral management agreement/agen

6、tcmp customer management processcms cash management servicescmv current market value市场估值coin credit officer identification numbercoo chief operations officercorg country operational risk groupcosmos control of spend, management of supplierscpa country product addendumcpml commercial property mortgag

7、e loancp report customer profitability reportcr client relationship / corporate responsibilitycrc credit risk controlcre country risk exposure / commercial real estatecres corporate real estate servicescrc credit risk controlcrg credit risk gradecrl credit reference levelcrm compliance risk manageme

8、ntcro chief risk officercrt cathode ray tubecsa credit skills assessmentda document against acceptancedcr desktop computing renewaldgcro deputy group chief risk officerdlp digital light processingdmd digital micromirror deviceddn document deferral notedo development organizationdp document against p

9、aymentdss desktop support servicesdssr distributed systems service requestead exposure at defaultear early alert reportebbs electronic banking business systemecms expanded credit master scaleedf expected default frequencyel exposed lossedf expected default frequency efg external financial guaranteee

10、r economic revenueep economic profiteuc end user computingfam field account managerfaq frequently asked questionsfcy foreign currencyfet field effect transistorfi financial institutionsfie foreign investment enterprisefatf financial action task forceffg fit for growthfirm financial institutions risk

11、 managementfpd flat panel displayfsv forced sale value折后估值ftp fund transfer pricefrr facility risk reference产品额度风险ga graduate associategam global account managergbor group business operational riskgcco group chief credit officergem global emerging marketgca general customer agreement, general accept

12、ance criteriagcap group credit authority profilegcc group credit committee / gulf cooperation councilgcg global client groupgcp group credit policiesgcr groups capital resources (basel ii definition)gcs global corporate salesged group executive directorgis group information security, global investor

13、 salesgkcs group key control standardsgkcsa group key control self-assessmentgm global marketgor group operational riskgorc group operational risk committeegpm gross profit margingra group risk appraisalgrc group risk committeegrm group risk managementgsam group special assets managementgssc global

14、shared service centre, also known as the “hub”gto group technology and operationsgum genitourinary medicinei6 facsimile indemnity formib institutional bankingic investment counselorideal initiate, diagnose, explore, act and leverageii investors & intermediariesildp individual learning and developmen

15、t planipr intellectual property rightsird interest rate derivativesirs interest rate swapisic international standard industrial classificationitsc information technology service centrejd job descriptionjo job objectiveskcs key control standardskcsa key control self-assessmentkri key risk indicatorky

16、c know your customerla limit applicationlbma london bullion market associationl&c legal & compliancelcd liquid crystal displayld laser diodeled light emitting diodelgd loss given default假设违约损失llr lessons learned reviewslme london metal exchangeln lotus notesloa letter of awarenessloc letter of comfo

17、rtlpa loss payee agreementlpm local product managementlpu loan processing unitlus local underwriting standardma moving averagemac minimum acceptance criteriamanco management committeemcca multi-currency credit agreementmesa middle east and south asiamlpo money laundering prevention officermm middle

18、marketmnc multi-national corporatesmsa master service agreementmtm mark to market对比现有市场价nak no adverse knowledgencao net cash after operationnel nominal exposure limitsnew non-employed workernina no id, no accessnpl non-performing loanoa open accountoecd organization for economic cooperation & devel

19、opmentol organization learningolt on-line treasuryor operational riskorm operational risk managerorma operational risk management & assurancepar project approval requestpboc peoples bank of chinapd probability of defaultpdl project development loanpdp plasma display panelpep politically exposed pers

20、onspfc personal financial consultantpfe potential future exposure可能存在的未来敞口pgc process governance committeephs 小灵通pic project investment committeepin personal identification numberpmp portable music playerppg product programprd pearl river deltapsid peoplewise idqa quality assuranceqdii qualified dom

21、estic institutional investorrai risk appetite indexrar risk-adjusted revenuerba the reserve bank of australiarbi the reserve bank of indiariwac risk-weighted assets and contingentsrco regional credit officerreits real estate investment trustsrfx rates & foreign exchangeriwac risk weighted assets & c

22、ontingents风险权重比例rim risk integration modelrlt regional leadership teamrm relationship managerrmf risk management frameworkrmlpo regional money laundering prevention officerrohs restriction of the use of certain hazardous substances in electrical and electronic equipmentrp responsible personrpa recei

23、vables purchase agreementrptv rear-projection televisionrru rapid response unitrto risk type ownersa8000 social accountability 8000safe state administration of foreign exchange / security awareness for everyonesasac state-owned assets supervision and administration commission of state councilscc sec

24、urity compliance certificatescf supply chain financesci single customer identifiersd share distribution / solution delivery / services deliverysee social ethical and environmental risksef structured export financesf support functionssgs senior group sanctionsmc sales and marketing costssme small med

25、ium enterprisesnpc strategic non-presence countrysoe state owned enterprisesrl special reference list, is a list, produced by the group, that consists of, among other things, politically exposed persons and sanctioned entities.ssc shared services centrestd sexually transmitted diseasestf structured trade financestr suspicious transaction