Experience

Unex Bank

• Ukraine
• Banking
• 1 - 100 Employee

• Head of settlement and payment Center

  • Oct 2021 - Present



JSC CREDIT EUROPE BANK

• Киев, Киев, Украина

• Head of Money transfers,Treasury back-office and documentary department (Credit Europe Bank, Ukrain

  • Jul 2019 - Oct 2021



Credit Europe Bank, Ukraine

• Netherlands
• Banking
• 1 - 100 Employee

• Deputy Head treasury back-office and money transfers department

  • Oct 2008 - Jul 2019

  Control and processing of Forex deals for corporates, banks and private client’s; Control and processing of Money Market deals (Bank-to-Bank); Preparation, verification and authorization of swift messages (MT3xx, MT2xx, MT1xx, MT7xx, MT9xx format); Preparation and maintenance of interbank agreements (FX, MM, cash, securities agr); Daily control for the rest of LORO/NOSTRO accounts; Processing of transactions of purchase/sale and revaluation of securities; Exchange key RMA between bank institutions; Corresponding with, investigations and negotiations with foreign bank; Consultations about and executing of the international settlements; Advices on documentary operations issues for divisions of branches and clients; Operations on import and export letters of credit, guarantees Show less



ProCredit Holding

• Germany
• Banking
• 700 & Above Employee

• Senior specialist documentary business

  • Sep 2007 - Oct 2008

  Advices on documentary operations issues for divisions of branches and clients; Accompaniment and examination of the payments’ part of contract; Operations on import and export letters of credit, guarantees, collections; Control over transactions execution for commissions of documentary tools servicing. Advices on documentary operations issues for divisions of branches and clients; Accompaniment and examination of the payments’ part of contract; Operations on import and export letters of credit, guarantees, collections; Control over transactions execution for commissions of documentary tools servicing.



PUMB

• Ukraine
• Banking
• 500 - 600 Employee

• Head of international settlements department

  • Aug 2002 - Sep 2007

  Client's and bank payments in foreign currencies;corresponding with, investigations and negotiations with foreign bank;Consultations about and executing of the international settlements for divisions and clients. Operations on import and export letters of credit, guarantees, collections. Client's and bank payments in foreign currencies;corresponding with, investigations and negotiations with foreign bank;Consultations about and executing of the international settlements for divisions and clients. Operations on import and export letters of credit, guarantees, collections.