Selection at state forestry enterprises of timber purchased at auction according to grade and diameter groups

Search for suppliers of coniferous lumber of natural moisture content, including dry and/or burner wood for direct export to the Chinese. Conclusion of contracts. Cooperation with logisticians engaged in modular transportation (road, rail, sea). Cooperation with customs brokers. Preparation of permits and shipping documents required for export. Control of mutual settlements. Maintaining a counterparty supplier.

Purchase of lumber - dry billet for pallets (Arab market size pallets) Search for suppliers (Rivne, Volyn regions). Negotiations on cooperation. Conclusion of supply contracts (national market). Control over the implementation of schedules delivery schedules, mutual settlements. Acceptance of goods if necessary.

Ensured the acceptance and delivery of FSC certified raw materials (unedged oak lumber) to the enterprise for further processing and production of glued furniture panels (full stave and jointed lamellas), furniture parts (for example, solid legs for chairs and tables), and derivative products (parquet billets), fuel pellets. Controlled lumber processors (producers) for the planned timely fulfillment of order volumes. Maintained interim accounting. Provided recommendations of the storage of sawn timber products and monitored their implementation depending on the presence or absence of special storage facilities, their location, weather conditions, season, etc.

Search for suppliers of lumber. Checking business reputation and making inquiries about the counterparty. Obtaining a "reference". Conclusion of contracts for the supply of lumber for export and for the domestic market. Control over the timely fulfillment of the planned contract volumes, proper packaging and storage of lumber. Organization of acceptance, sorting of products in accordance with the requirements of the contract, GOST, DSTU, EN... Obtaining a Certificate of Origin for timber and timber products. Calculation of the optimal container (tent / timber truck) stowage of products, depending on the size, tolerance, quantity, ratio, moisture, weight of lumber, dimensions of the vehicle and its cargo compartment, method of loading (unloading) and weight distribution between the axles of the freight transport to avoid fines for exceeding the established dimensional and weight standards, both on the territory of Ukraine and on the way to the customer's warehouse, with maximum and/or optimal loading, taking into account the loading equipment and methods available at the sender's and recipient's enterprise. Logistics coordination, search for transport (DELLA, Lardi trans) Working capital planning and control of product payments. Settlement of conflict situations.

Review of credit profiles and credit histories of borrowers. Verification of the accuracy of the information provided by the borrower, comparing it with the data found in external and internal sources. OSINT (Open source intelligence). Verification of the borrower's contact information. Making a decision to issue a loan. Search for non-contact - problem customers (Skip Tracing). Detection and prevention of fraud.

Determining the value and liquidity of property offered to the bank as collateral; pledged as collateral; when accepting property on the bank's balance sheet and upon its further sale. Checking and reviewing appraisal reports prepared by independent appraisers. Evaluation of premises for the bank's structural units. Calculation of rental rates for making decisions on the location of the bank's divisions and the amount of rent. Inspecting regional directorates to ensure that they fulfill their collateral monitoring responsibilities. Participation in internal investigations to identify violations and abuses by the bank's divisions in handling collateral.

Valuation of pledged property - real estate, vehicles, equipment, goods in circulation, property complexes (individuals and legal entities). Verification and review of appraisal reports. Analyzing the Ukrainian real estate market. Working with the State Registers. Obtaining extracts from the registers, registering encumbrances, making changes to property encumbrances. Preparing reports on monitoring, evaluation, revaluation and submitting them to the management. Monitoring the availability and condition of collateral (business trips if necessary).