Experience

A-Level Ukraine

• Ukraine
• IT Services and IT Consulting
• 1 - 100 Employee

• Trainee QA manual

  • Jan 2022 - Present



UKRSIBBANK BNP Paribas Group

• Ukraine
• Banking
• 700 & Above Employee

• Leading specialist of the department of control of import operations of clients

  • Jan 2013 - Present

  • implementation of currency control when accompanying import and investmentoperations of clients in accordance with the norms of the NBU;• monitoring the legality of outgoing SWIFT payments;• examination of import contracts, as well as receipt and processing of documents forpayments under contracts;• monitoring the legality of the purchase / conversion (in some cases of sale) of foreigncurrency by the bank's customers in accordance with applicable law;• control over the targeted use of purchased / exchanged funds and legally establishedterms of settlements for import operations, including operations in the nationalcurrency through LORO accounts;• coding of supported operations for the formation of statistical reports;• accounting, processing and storage of documentation of performed customertransactions;• processing and storage of client documents, which are the basis for currency control;• consulting clients for current support of currency control operations. Show less

• Financial department consultant

  • May 2012 - Jan 2013

  • attracting new customers for service;• opening current, credit and deposit accounts for legal entities and individuals;• current service of the bank's clients;• sale of related products to employees of customers who are in service;• sale of insurance products to the bank's clients;• ATM loading and unloading;• checking the readiness of the branch to close the banking day;• collection of a package of documents for the provision of credit to individuals by legalentities;• control over the use of credit funds;• review of collateral for loans;• conducting presentations for clients and their employees. Show less

• Financial consultant of the Small and Medium Business Branch

  • Nov 2008 - Apr 2012

  • attracting new customers for lending;• consulting new clients, both SMB segment and individual business clients;• sale of SMB and PB products;• work with a personal client portfolio;• collection of documents for application to the credit committee of the appropriatelevel;• analysis of the solvency of the client and the business as a whole;• protection of a loan application at credit committees of the appropriate level;• signing loan agreement agreements;• formation and support of credit affairs of clients in accordance with the requirementsof internal regulations of the Bank;• inspection and assessment of collateral;• monitoring the fulfillment of financing conditions, control of the targeted use of creditfunds• analysis of the characteristics and commercial potential of the client portfolio;• ensuring the completeness and correctness of customer data, the adequacy of thecollateral, adequate cooperation with partners;• restructuring of bad debts;• provide quality service to customer groups of the SMB and PB segment. Show less