Currency control specialist
(вакансия закрыта)
переглянути інші вакансії Credit Europe Bank
Київ
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Due to enlargement of business activity in Ukraine Credit Europe Bank is looking for Currency Control Specialist.
Education &Experience profile required:
Experience in banking on a similar position at least 2 years;
Higher education (Finance or Banking);
Fluent English is preferable;
Knowledge of banking software B2 is preferable.
Core job responsibilities:
Advise to customers on foreign currency operations and export-import control & capital market operations;
Receive and analyze customer’s primary documents (contracts, invoices, statements, custom declarations etc.) and decide about transferring money on customers’ foreign-economic operations. Check customers’ payment orders and signet if they are correct;
Control fixed by legislation terms & volumes of settlements on export-import operations;
Control customers’ investment activity;
Create and check appointed statistic reports about FCY operations. Responsible for supplying of correct information.
Supply confirmations to STA in case of violations (monthly) according to NBU Regulation about Export, Import, Leasing operations;
Service and control operations concerning loans borrowed from non-residents lenders. Arranging appropriate NBU reports on these operations.
Being international and growing rapidly, Credit Europe Bank offers:
highly competitive salary;
medical insurance;
trainings;
100% compliance to the labor legislation;
100% confidentiality of all received information;
work within friendly multinational team with real career growth opportunity!
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