Experience

Yapi Kredi Bank Moscow

• Banking
• 1 - 100 Employee

• Head of Credit and Documentary Department

  • Apr 2003 - Present

  April 2003 — till now 14 years 7 months AKB “YAPI KREDI BANK MOSCOW” (CJSC) (UniCredit Group) • (Commercial loans to legal entities. All kinds and types of operations in the field of credit. Preparation of loan agreements, monitoring fulfillment of their conditions. Operations with collaterals;) • Preparation and production of all kinds and types of guarantee / counter-guarantee/letter of credit in foreign currency and rubles. Checking of contracts. The negotiation between the parties concerned to agree on terms of guarantees, including international ones. Generation and issue guarantees on the system SWIFT; • Monitoring the collecting commissions for issuing of guarantee / counter/letter of credit/ documentary collection; • Development of the necessary forms of documents for processing transactions, drafting of internal regulations, instructions, regulations work. Maintain credit/documentary collection/guarantee/counter guaratee files; • Organization and carrying out negotiations with Top Management of the company. Meetings and negotiations with existing to the bank customers. A visit to the offices of the company and for a more detailed analysis of the client's business; • Cooperation with financial services and management companies; • Preliminary analysis of loan applications, support of VIP clients across multiple products (credit products, guarantees, deposits, bills of exchange operations, factoring, letters of credit), the control of the credit portfolio, the submission of applications to the Board of Directors of the Bank; • Monitoring of compliance instructions and regulations of the Bank of Russia and the Russian legislation; • Cooperation with the business units of the Bank; • Development of briefings on the activities of the Department and the immediate adoption of measures to implement them in practical work. • The distribution of business between staff. Monitoring of Implementation. Show less


State Corporation. Agency for Restructuring Credit Organizations. Moscow
• Deputy Head Of Division

  • Sep 2000 - Sep 2003

PROMRADTECHBANK. Moscow
• Senior Unit Manager

  • Nov 1993 - Nov 2000

JSCB Almazergienbank OJSC
• Russian Federation
• Banking
• 1 - 100 Employee
• Chief Of Department

  • Feb 1998 - Sep 1998