Deputy Head of currency control department
(вакансия закрыта)
переглянути інші вакансії КРЕДИТВЕСТ БАНК
Київ
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RESPONSIBILITIES:
* The implementation of of currency control and analysis of the documents which are the basis for the purchase of currency and payments on account of purchased, owned or credit in foreign currency;
* 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;
* To verify that the client and his counterpart in the database-resident applications (or canceled) sanctions to the subjects of foreign economic activity of Ukraine and foreign business entities;
* 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;
* Reporting(70, D3, C9, E2, 36, 35, 6A);
* Correspondence with banks, customs authorities, customers.
THE CANDIDATE SHOULD MEET THE FOLLOWING CRITERIA:
Knowledge/Experience:
* At least 3 years experience in currency control field Knowledge of the local market.
Skills:
* IT -Microsoft Office, Operational day-preferable Profix.
* High level of responsibility
Competencies:
* 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
LOCATION:
Head Office, Kyiv, Ukraine
AVAILABLE BENEFITS
* Official employment
* Paid vacations and sick leaves
* Further Education
* Medical Insurance |
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