Overview

Responsibilities:
  • Verification of created transfers in SWIFT and Russian online systems
  • Daily review of statements from correspondent banks
  • Handling inquiries related to Nostro accounts
  • Monitoring fees and charges collected by correspondent banks
  • Verification of investigations of problematic transfers, and when necessary, verification of inquiries, amendments, returns, and cancellations related to executed transfers
  • Cooperation and negotiations with correspondent banks
  • Verification of issued letters of credit and bank guarantees in accordance with clients’ applications and instructions from relevant departments
Required Qualifications:
  • Higher education, preferably in Economics or Finance
  • 4+ years of professional experience and 2+ years of managerial experience (required)
  • Knowledge of banking operations and legislation
  • Good knowledge of Russian and excellent knowledge of English
Note:

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