外资银行英文简写Word文件下载.docx

外资银行英文简写Word文件下载.docx

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CADCommercialAcceptedDraft

CBCCorporateBrandCampaign

CBCExportCreditBillsonCollection

CBGCorporateBankingGroup

CBNCreditBillsNegotiated

CBN（D）CreditBillNegotiationwithDiscrepancy

CBRCChinaBankingRegulatoryCommission

CBWCreditBillNegotiationwithoutRecourse

CCCCustomerCareCentre

CCUComplianceControlUnit

CCSPCashConcentrationSweepingandPooling

CEOChiefExecutiveOfficer

CFCommodityFinance/CorporateFinance

CFCChinaFranchiseCorporates

CGCreditGrade

C&

ICorporate&

InstitutionalBanking

CIOChiefInformationOfficer

CLINTCommodity-LinkedInvestment

CMLPOCountryMoneyLaunderingPreventionOfficer

CMACollateralManagementAgreement/Agent

CMPCustomerManagementProcess

CMSCashManagementServices

CMVCurrentMarketValue市场估值

COINCreditOfficerIdentificationNumber

COOChiefOperationsOfficer

CORGCountryOperationalRiskGroup

COSMOSControlofSpend,ManagementofSuppliers

CPACountryProductAddendum

CPMLCommercialPropertyMortgageLoan

CPReportCustomerProfitabilityReport

CRClientRelationship/CorporateResponsibility

CRCCreditRiskControl

CRECountryRiskExposure/CommercialRealEstate

CRESCorporateRealEstateServices

CRGCreditRiskGrade

CRLCreditReferenceLevel

CRMComplianceRiskManagement

CROChiefRiskOfficer

CRTCathodeRayTube

CSACreditSkillsAssessment

DADocumentagainstAcceptance

DCRDesktopComputingRenewal

DGCRODeputyGroupChiefRiskOfficer

DLPDigitalLightProcessing

DMDDigitalMicromirrorDevice

DDNDocumentDeferralNote

DODevelopmentOrganization

DPDocumentagainstPayment

DSSDesktopSupportServices

DSSRDistributedSystemsServiceRequest

EADExposureatDefault

EAREarlyAlertReport

EBBSElectronicBankingBusinessSystem

ECMSExpandedCreditMasterScale

EDFExpectedDefaultFrequency

ELExposedLoss

EDFExpectedDefaultFrequency

EFGExternalFinancialGuarantee

EREconomicrevenue

EPEconomicProfit

EUCEndUserComputing

FAMFieldAccountManager

FAQFrequentlyAskedQuestions

FCYForeignCurrency

FETFieldEffectTransistor

FIFinancialInstitutions

FIEForeignInvestmentEnterprise

FATFFinancialActionTaskForce

FFGFitForGrowth

FIRMFinancialInstitutionsRiskManagement

FPDFlatPanelDisplay

FSVForcedsalevalue折后估值

FTPFundTransferPrice

FRRFacilityRiskReference产品额度风险

GAGraduateAssociate

GAMGlobalAccountManager

GBORGroupBusinessOperationalRisk

GCCOGroupChiefCreditOfficer

GEMGlobalEmergingMarket

GCAGeneralCustomerAgreement,GeneralAcceptanceCriteria

GCAPGroupCreditAuthorityProfile

GCCGroupCreditCommittee/GulfCooperationCouncil

GCGGlobalClientGroup

GCPGroupCreditPolicies

GCRGroup’sCapitalResources（BaselIIdefinition）

GCSGlobalCorporateSales

GEDGroupExecutiveDirector

GISGroupInformationSecurity,GlobalInvestorSales

GKCSGroupKeyControlStandards

GKCSAGroupKeyControlSelf-Assessment

GMGlobalMarket

GORGroupOperationalRisk

GORCGroupOperationalRiskCommittee

GPMGrossProfitMargin

GRAGroupRiskAppraisal

GRCGroupRiskCommittee

GRMGroupRiskManagement

GSAMGroupSpecialAssetsManagement

GSSCGlobalSharedServiceCentre,alsoknownasthe“hub”

GTOGroupTechnologyandOperations

GUMGenitourinaryMedicine

I6FacsimileIndemnityForm

IBInstitutionalBanking

ICInvestmentCounselor

IDEALInitiate,Diagnose,Explore,ActandLeverage

IIInvestors&

Intermediaries

ILDPIndividualLearningandDevelopmentPlan

IPRIntellectualPropertyRights

IRDInterestRateDerivatives

IRSInterestRateSwap

ISICInternationalStandardIndustrialClassification

ITSCInformationTechnologyServiceCentre

JDJobDescription

JOJobObjectives

KCSKeyControlStandards

KCSAKeyControlSelf-Assessment

KRIKeyRiskIndicator

KYCKnowYourCustomer

LALimitApplication

LBMALondonBullionMarketAssociation

L&

CLegal&

Compliance

LCDLiquidCrystalDisplay

LDLaserDiode

LEDLightEmittingDiode

LGDLossGivenDefault假设违约损失

LLRLessonsLearnedReviews

LMELondonMetalExchange

LNLotusNotes

LOALetterofAwareness

LOCLetterofComfort

LPALossPayeeAgreement

LPMLocalProductManagement

LPULoanProcessingUnit

LUSLocalUnderwritingStandard

MAMovingAverage

MACMinimumAcceptanceCriteria

MANCOManagementCommittee

MCCAMulti-CurrencyCreditAgreement

MESAMiddleEastandSouthAsia

MLPOMoneyLaunderingPreventionOfficer

MMMiddleMarket

MNCMulti-NationalCorporates

MSAMasterServiceAgreement

MTMMarktoMarket对比现有市场价

NAKNoAdverseKnowledge

NCAONetCashAfterOperation

NELNominalExposureLimits

NEWNon-EmployedWorker

NINANoID,NoAccess

NPLNon-PerformingLoan

OAOpenAccount

OECDOrganizationforEconomicCooperation&

Development

OLOrganizationLearning

OLTOn-lineTreasury

OROperationalRisk

ORMOperationalRiskManager

ORMAOperationalRiskManagement&

Assurance

PARProjectApprovalRequest

PBOCPeople’sBankofChina

PDProbabilityofDefault

PDLProjectDevelopmentLoan

PDPPlasmaDisplayPanel

PEPPoliticallyExposedPersons

PFCPersonalFinancialConsultant

PFEPotentialFutureExposure可能存在的未来敞口

PGCProcessGovernanceCommittee

PHS小灵通

PICProjectInvestmentCommittee

PINPersonalIdentificationNumber

PMPPortableMusicPlayer

PPGProductProgram

PRDPearlRiverDelta

PSIDPeoplewiseID

QAQualityAssurance

QDIIQualifiedDomesticInstitutionalInvestor

RAIRiskAppetiteIndex

RARRisk-AdjustedRevenue

RBATheReserveBankofAustralia

RBITheReserveBankofIndia

RIWACRisk-WeightedAssetsandContingents

RCORegionalCreditOfficer

REITsRealEstateInvestmentTrusts

RFXRates&

ForeignExchange

RIWACRiskWeightedAssets&

Contingents风险权重比例

RIMRiskIntegrationModel

RLTRegionalLeadershipTeam

RMRelationshipManager

RMFRiskManagementFramework

RMLPORegionalMoneyLaunderingPreventionOfficer

ROHSRestrictionOftheuseofcertainHazardousSubstancesinelectricalandelectronicequipment

RPResponsiblePerson

RPAReceivablesPurchaseAgreement

RPTVRear-ProjectionTelevision

RRURapidResponseUnit

RTORiskTypeOwner

SA8000SocialAccountability8000

SAFEStateAdministrationofForeignExchange/SecurityAwarenessforEveryone

SASACState-OwnedAssetsSupervisionandAdministrationCommissionofStateCouncil

SCCSecurityComplianceCertificate

SCFSupplyChainFinance

SCISingleCustomerIdentifier

SDShareDistribution/SolutionDelivery/ServicesDelivery

SEESocialEthicalandEnvironmentalRisk

SEFStructuredExportFinance

SFSupportFunctions

SGSSeniorGroupSanction

SMCSalesandMarketingCosts

SMESmallMediumEnterprise

SNPCStrategicNon-PresenceCountry

SOEStateOwnedEnterprise

SRLSpecialReferenceList,isalist,producedbytheGroup,thatconsistsof,amongotherthings,PoliticallyExposedPersonsandsanctionedentities.

SSCSharedServicesCentre

STDSexuallyTransmittedDisease

STFStructuredTradeFinance

STRSuspiciousTransactionReport

SWIFTSocietyforWorldwideInterbankFinancialTelecommunication

TAMTradeAssetManagement

TASTradeApprovalSystem

TBTransactionBanking

TCATradeCorridorAreas

TESTwinExecutiveSanction

TFDTradeFinanceDistribution

TFTThinFilmTransistor

TIMTechnologyInformationManagement

TORTermsofReference

UMLPOUnitMoneyLaunderingPreventionOfficer

UORMUnitOperationalRiskManager

VAVirtualAccount

VCGMValueCentreGeneralManager

VPNVirtualPrivateNetwork

WBWholesaleBanking

WBMGWholesaleBankManagementGroup

WBOWholesaleBankingOperation

WBRCWholesaleBankRiskCommittee

WEEEWasteElectricalandElectronicEquipment

WMWealthManagement

WRFWorkRequestForm

YRDYangTzeRiverDelta

other：

NBNotabene,Latinfornotewell,.payattention

.Exempligratia.Forexample

.Idest.Thatis.

etc.Etcetera.Andsoon.