Cash and Trade Processing Analyst (Currency Control)

Requirements

• Knowledge/Experience:
• Basic knowledge in Foreign Trade / Finance/ Law;
• Strong PC user of MS Office applications.
• Strong knowledge of the currency control Regulation
• Skills:
• Analytical skills;
• Typing skills
• Accuracy
• Self- organization;
• Ability to work with minimum supervision;
• Careful
• Qualifications:
• Basic in Economics/Law/Other
• Competencies:
• Motivation, teamwork, communication skills, resilience

Position objective:

• Perform necessary support to the Group Officer and Senior specialists in Currency Control and AML compliance functions;
• Perform necessary local compliance functions for foreign trade and currency control documents maintenance and check

Responsibilities:

• Perform check of FCY payments on local currency control compliance
• Perform check of Contracts/applications about contract changes/ deregistration on local currency control compliance
• Provision of consultations related to currency control regulation to the assigned group of clients
• Perform check of Vedomost records
• Maintain currency control documents and respective dossiers
• Reconcile the correctness of electronic records and paper based certificates
• Prepare documents and necessary materials for regulatory queries
• Assist in additional tasks and assignments