外资银行英文简写

AAG Alternative Asset Group ACR Air Conditioning and Refrigeration ALM Asset Liability Management AML Anti-Money Laundering ASAR Accounts Subject to Additional Review BAU Business As Usual BCA Business Credit Application BCM Business Continuity Management BCP Business Continuity Plan BFL Banking Facility Letter BFP Buyer Finance Program BH Business Head BIA Business Impact Analysis BIL Business Installment Loan BJT Bipolar Junction Transistor BMLPO Business Money Laundering Prevention Officer BoK Bank of Korea BoP Balance of Payment BORG Business Operational Risk Group BORM Business Operational Risk Manager BRR Business Risk Review BSD Banking Services Division BSSM Branch Sales and Services Manager BU Business Unit BUH Business Unit Head CA Corporate Affair / Corporate Advisory / Chartered Accountancy / Credit Authorities / Credit Analyst CAD Commercial Accepted Draft CBC Corporate Brand Campaign CBC Export Credit Bills on Collection CBG Corporate Banking Group CBN Credit Bills Negotiated CBN(D) Credit Bill Negotiation with Discrepancy CBRC China Banking Regulatory Commission CBW Credit Bill Negotiation without Recourse CCC Customer Care Centre CCU Compliance Control Unit CCSP Cash Concentration Sweeping and Pooling CEO Chief Executive Officer CF Commodity Finance / Corporate Finance CFC China Franchise Corporates CG Credit Grade C&I Corporate & Institutional Banking CIO Chief Information Officer CLINT Commodity-Linked Investment CMLPO Country Money Laundering Prevention Officer CMA Collateral Management Agreement/Agent CMP Customer Management Process CMS Cash Management Services CMV Current Market Value市场估值 COIN Credit Officer Identification Number COO Chief Operations Officer CORG Country Operational Risk Group COSMOS Control of Spend, Management of Suppliers CPA Country Product Addendum CPML Commercial Property Mortgage Loan CP Report Customer Profitability Report CR Client Relationship / Corporate Responsibility CRC Credit Risk Control CRE Country Risk Exposure / Commercial Real Estate CRES Corporate Real Estate Services CRC Credit Risk Control CRG Credit Risk Grade CRL Credit Reference Level CRM Compliance Risk Management CRO Chief Risk Officer CRT Cathode Ray Tube CSA Credit Skills Assessment DA Document against Acceptance DCR Desktop Computing Renewal DGCRO Deputy Group Chief Risk Officer DLP Digital Light Processing DMD Digital Micromirror Device DDN Document Deferral Note DO Development Organization DP Document against Payment DSS Desktop Support Services DSSR Distributed Systems Service Request EAD Exposure at Default EAR Early Alert Report EBBS Electronic Banking Business System ECMS Expanded Credit Master Scale EDF Expected Default Frequency EL Exposed Loss EDF Expected Default Frequency EFG External Financial Guarantee ER Economic revenue EP Economic Profit EUC End User Computing FAM Field Account Manager FAQ Frequently Asked Questions FCY Foreign Currency FET Field Effect Transistor FI Financial Institutions FIE Foreign Investment Enterprise FATF Financial Action Task Force FFG Fit For Growth FIRM Financial Institutions Risk Management FPD Flat Panel Display FSV Forced sale value折后估值 FTP Fund Transfer Price FRR Facility Risk Reference产品额度风险 GA Graduate Associate GAM Global Account Manager GBOR Group Business Operational Risk GCCO Group Chief Credit Officer GEM Global Emerging Market GCA General Customer Agreement, General Acceptance Criteria GCAP Group Credit Authority Profile GCC Group Credit Committee / Gulf Cooperation Council GCG Global Client Group GCP Group Credit Policies GCR Group’s Capital Resources (Basel II definition) GCS Global Corporate Sales GED Group Executive Director GIS Group Information Security, Global Investor Sales GKCS Group Key Control Standards GKCSA Group Key Control Self-Assessment GM Global Market GOR Group Operational Risk GORC Group Operational Risk Committee GPM Gross Profit Margin GRA Group Risk Appraisal GRC Group Risk Committee GRM Group Risk Management GSAM Group Special Assets Management GSSC Global Shared Service Centre, also known as the “hub” GTO Group Technology and Operations GUM Genitourinary Medicine I6 Facsimile Indemnity Form IB Institutional Banking IC Investment Counselor IDEAL Initiate, Diagnose, Explore, Act and Leverage II Investors & Intermediaries ILDP Individual Learning and Development Plan IPR Intellectual Property Rights IRD Interest Rate Derivatives IRS Interest Rate Swap ISIC International Standard Industrial Classification ITSC Information Technology Service Centre JD Job Description JO Job Objectives KCS Key Control Standards KCSA Key Control Self-Assessment KRI Key Risk Indicator KYC Know Your Customer LA Limit Application LBMA London Bullion Market Association L&C Legal & Compliance LCD Liquid Crystal Display LD Laser Diode LED Light Emitting Diode LGD Loss Given Default假设违约损失 LLR Lessons Learned Reviews LME London Metal Exchange LN Lotus Notes LOA Letter of Awareness LOC Letter of Comfort LPA Loss Payee Agreement LPM Local Product Management LPU Loan Processing Unit LUS Local Underwriting Standard MA Moving Average MAC Minimum Acceptance Criteria MANCO Management Committee MCCA Multi-Currency Credit Agreement MESA Middle East and South Asia MLPO Money Laundering Prevention Officer MM Middle Market MNC Multi-National Corporates MSA Master Service Agreement MTM Mark to Market对比现有市场价 NAK No Adverse Knowledge NCAO Net Cash After Operation NEL Nominal Exposure Limits NEW Non-Employed Worker NINA No ID, No Access NPL Non-Performing Loan OA Open Account OECD Organization for Economic Cooperation & Development OL Organization Learning OLT On-line Treasury OR Operational Risk ORM Operational Risk Manager ORMA Operational Risk Management & Assurance PAR Project Approval Request PBOC People’s Bank of China PD Probability of Default PDL Project Development Loan PDP Plasma Display Panel PEP Politically Exposed Persons PFC Personal Financial Consultant PFE Potential Future Exposure可能存在的未来敞口 PGC Process Governance Committee PHS 小灵通 PIC Project Investment Committee PIN Personal Identification Number PMP Portable Music Player PPG Product Program PRD Pearl River Delta PSID Peoplewise ID QA Quality Assurance QDII Qualified Domestic Institutional Investor RAI Risk Appetite Index RAR Risk-Adjusted Revenue RBA The Reserve Bank of Australia RBI The Reserve Bank of India RIWAC Risk-Weighted Assets and Contingents RCO Regional Credit Officer REITs Real Estate Investment Trusts RFX Rates & Foreign Exchange RIWAC Risk Weighted Assets & Contingents风险权重比例 RIM Risk Integration Model RLT Regional Leadership Team RM Relationship Manager RMF Risk Management Framework RMLPO Regional Money Laundering Prevention Officer ROHS Restriction Of the use of certain Hazardous Substances in electrical and electronic equipment RP Responsible Person RPA Receivables Purchase Agreement RPTV Rear-Projection Television RRU Rapid Response Unit RTO Risk Type Owner SA8000 Social Accountability 8000 SAFE State Administration of Foreign Exchange / Security Awareness for Everyone SASAC State-Owned Assets Supervision and Administration Commission of State Council SCC Security Compliance Certificate SCF Supply Chain Finance SCI Single Customer Identifier SD Share Distribution / Solution Delivery / Services Delivery SEE Social Ethical and Environmental Risk SEF Structured Export Finance SF Support Functions SGS Senior Group Sanction SMC Sales and Marketing Costs SME Small Medium Enterprise SNPC Strategic Non-Presence Country SOE State Owned Enterprise SRL 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 Centre STD Sexually Transmitted Disease STF Structured Trade Finance STR Suspicious Transaction Report SWIFT Society for Worldwide Interbank Financial Telecommunication TAM Trade Asset Management TAS Trade Approval System TB Transaction Banking TCA Trade Corridor Areas TES Twin Executive Sanction TFD Trade Finance Distribution TFT Thin Film Transistor TIM Technology Information Management TOR Terms of Reference UMLPO Unit Money Laundering Prevention Officer UORM Unit Operational Risk Manager VA Virtual Account VCGM Value Centre General Manager VPN Virtual Private Network WB Wholesale Banking WBMG Wholesale Bank Management Group WBO Wholesale Banking Operation WBRC Wholesale Bank Risk Committee WEEE Waste Electrical and Electronic Equipment WM Wealth Management WRF Work Request Form YRD YangTze River Delta other： NB Nota bene, Latin for note well, i.e. pay attention e.g. Exempli gratia. For example i.e. Id est. That is. etc. Et cetera. And so on.