Experience

JSC Finservice Bank

• Banking
• 1 - 100 Employee

• Financial Institutions Department Manager

  • Jul 2013 - Present



National Standard Bank

• Financial Services
• 1 - 100 Employee

• Financial Institutions Department Manager

  • Mar 2012 - Jul 2012

  Preparation of ISDA and FEOMA agreements, establishment of credit facilities, cooperation on interbank market, collaboration with SUCDEN, MAREX, ADM, Hot Spot, Barclays Capital. Preparation of ISDA and FEOMA agreements, establishment of credit facilities, cooperation on interbank market, collaboration with SUCDEN, MAREX, ADM, Hot Spot, Barclays Capital.



Sobinbank

• Banking
• 1 - 100 Employee

• Interbank Relations Development Department Manager

  • Mar 2007 - Mar 2012

  Search of new counterparties, preparation of ISDA and FEOMA agreements, correspondent accounts agreements, establishment of credit lines, cooperation on interbank market, regular meetings with counterparties, opening of settlements accounts for Visa and MasterCard operations, collaboration with JPMorgan Chase Bank, N.A., Deutsche Bank AG, Commerzbank AG, Credit Suisse AG, JSC Kazkommertsbank, the Savings Bank of the Russian Federation, the Bank for Foreign Economic Affairs of the USSR, Bank for Foreign Trade of Russia and more than 100 Russian and Ukrainian banks, cooperation with international agencies CCC (USA), EDC (Canada), SACE (Italy), KUKE (Poland), passing Due Diligence and KYC procedures in international banks, operations on the basis of UCP 600, URR 725, URC 522, URR 525, URDG 458/758, ISP 98, URCG 325.



Commercial Bank “COMINBANK”

• Correspondence Banking Department Manager

  • Dec 2005 - Mar 2007

  Establishment of correspondence banking relations with Russian banks, opening and managing accounts, cooperation on interbank market, international bank transfers, issuance and execution of documentary credits, anti-money laundering control. Establishment of correspondence banking relations with Russian banks, opening and managing accounts, cooperation on interbank market, international bank transfers, issuance and execution of documentary credits, anti-money laundering control.



International Metallurgists Union

• Expert in finances

  • Jul 2002 - Dec 2005

  Preparation of contracts and agreements with international counterparties, international bank transfers, legal control over international operations. Preparation of contracts and agreements with international counterparties, international bank transfers, legal control over international operations.



International Commercial Investment Bank “ROSSITA – BANK"

• Correspondence Banking Department Manager

  • May 2001 - Jul 2002

  Establishment of correspondence banking relations with Russian and international banks, opening and managing accounts, cooperation on interbank market, international bank transfers, issuance and execution of documentary credits, legal control of operations Establishment of correspondence banking relations with Russian and international banks, opening and managing accounts, cooperation on interbank market, international bank transfers, issuance and execution of documentary credits, legal control of operations



Russian Bread Bank “Khlebobank”

• International Operations Department Director

  • Dec 1995 - May 2001

  Managing 4 sections, international bank transfers, establishment of correspondence banking relations with Russian and international banks, establishment of credit facilities, issuance and execution of international documentary credits, cash collection and payment guarantees, dealing on FOREX market, cooperation on interbank market, operating SWIFT and REUTER Dealing terminals. Managing 4 sections, international bank transfers, establishment of correspondence banking relations with Russian and international banks, establishment of credit facilities, issuance and execution of international documentary credits, cash collection and payment guarantees, dealing on FOREX market, cooperation on interbank market, operating SWIFT and REUTER Dealing terminals.



Commercial Bank “Alternativa"

• International Operations Department Manager

  • Sep 1994 - Dec 1995

  Maintaining international bank transfers, cooperation on interbank market. Maintaining international bank transfers, cooperation on interbank market.



Bor Glass Factory

• International Operations Department Engineer

  • Sep 1986 - Sep 1994

  Interpreting for specialists of Pilkington plc (Great Britain) and Societa Italiana Vetro (Italy), purchase of spare parts and equipment at international markets, international bank transfers, issue of marine shipping documents at loading of glass destined for Italy, Turkey and Egypt Interpreting for specialists of Pilkington plc (Great Britain) and Societa Italiana Vetro (Italy), purchase of spare parts and equipment at international markets, international bank transfers, issue of marine shipping documents at loading of glass destined for Italy, Turkey and Egypt