Currency Supervision Analyst

Responsibilities

• Perform transactions/trades related to Treasury and Global Emergency Markets activities (FX, Securities, clients’ loan, deposits etc.).
• Prepare regulatory statistic reporting related to treasury activities.
• Perform duties related to currency supervision: check supporting documents related to currency control regime (for export or import transactions) whether they are applicable from currency supervision legislation.
• Contact with the clients on currency supervision questions.
• Contact with banks and other representatives on questions related to treasury activities.

Requirements

• Knowledge/Experience in the banking business/Treasury back-office department is a must.
• Minimum of 1 year banking experience in Ukrainian bank on positions related to FX, currency supervision, Treasury back-office departments. Currency supervision position will be considered an advantage.
• Bachelor’s or master’s degree in economics/banking business.
• Strong team-player with a proactive attitude, motivated and business oriented.
• Strong organization and prioritization skills, client-centric, diligent and able to find solutions to solve issues.
• Good communication skills and ability to work in virtual global teams and a matrix organization.
• Native-level proficiency in Ukrainian and professional-level proficiency in English.