|C 07.2008 по настоящее время (13 лет 3 мес.) |
В компании: Commercial bank, Киев
Должность: Chief specialist correspondent business division
Establishment and maintenance correspondent relationship with banks, registration correspondent accounts in nbu and tax administration,working in swift ( commercial and interbank payments, forex and depo deals, investigations, letter of credits). letter correspondence with foreign banks, control of trasury operations.
C 12.2007 по 06.2008 (6 мес.)
В компании: Regional branch of a foreign bank, Одесса
Должность: Head of banking operations control department
Banking operations control. cash operations(cash-desk inspections at the branch and subbranches), сhecking foreign currency operations according to the current legislation (export-impotr, exchange, money transfers), checking accounts openinig, loan operations. writing reports to the head office on the results of the inspections.
C 10.2006 по 11.2007 (1 год 1 мес.)
В компании: Odessa branch of top 10 banks, Одесса
Должность: Head of operation division
Organising and managing the process of providing a full range of services to corporate and individual customers (accounts, fc operations, deposits). managing correspondent accounts of the branch (payments in fc in swift standards, resourse operations, interbank branch loans). audit of mini branches of the regional branch, nbu obligatory reports,creation and implementation of new products and services.
C 04.2005 по 10.2006 (1 год 6 мес.)
В компании: Branch of top 10 banks, Одесса
Должность: Chief specialist of operation division
Providing a wide range of services to corporate and individual customers ( accounts, payments, loans, deposits, properly control of export import operations according to the current legislation, accepting and approving other transfers on behalf of customers). back-office operations of loan departments.