Head of currency control department
(вакансия закрыта)
переглянути інші вакансії КРЕДИТВЕСТ БАНК
Київ
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RESPONSIBILITIES:
* Organize the process of currency control at the bank;
* Currency Control of export- inport operations of physical and legal entities;
* Registration and administration of loans of non-residents;
* Control for adhering to currency control legislation requirements on foreign currency purchase operations and outgoing foreign currency payments
* Controlling payment term abidance on customers outgoing foreign currency payments;
* Full and timely reporting accordingly to the Ukrainian legislation requirements to the corresponding government authorities on currency control issues on foreign currency purchase operations and outgoing foreign currency payments;
* To support the bank´s customers on import operations currency control queries;
* Controlling currency control requirements on customers transactions under non-resident loans, preparation of reports, communication with National Bank of on these matters
* Reporting to the National Bank of on customers foreign currency purchase transactions.
REQUIREMENTS:
* At least 5 years experience in currency control field Knowledge of the local market.
* IT -Microsoft Office, Operational day-preferable Profix.
* High level of responsibility
* Self-planning skills
* Highly-organized and punctual person
* Team worker
* Great negotiating and communicating skills
* Strong confident personality
Qualifications:
* Higher university degree in economics/banking/finance
* Good English
WE OFFER
* Official employment
* Paid vacations and sick leaves
* Further Education
* Medical Insurance
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