!!! all applications to this position should be raised via official website of company available via the link: CareersWe are looking for a Branch Operations and Currency Supervision Analyst within Trade Settlements and Confirmations Operations (TSCO) department.The Branch Operations Analyst is responsible for ensuring timely, complete and accurate processing of relevant information, including performing all relevant controls within own area of responsibility. They undertake critical, complex, or
!!! all applications to this position should be raised via official website of company available via the link: Careers
We are looking for a Branch Operations and Currency Supervision Analyst within Trade Settlements and Confirmations Operations (TSCO) department.
The Branch Operations Analyst is responsible for ensuring timely, complete and accurate processing of relevant information, including performing all relevant controls within own area of responsibility. They undertake critical, complex, or regulated tasks and must ensure the timely escalation of operational, regulatory and other risks to the line manager and functional leads as appropriate. The Branch Operations Analyst may also be responsible for building and managing relationships with the front office and other internal and external parties at an appropriate level, around the more time critical, complex, or regulated tasks.
Your skills and experience
- Knowledge/Experience in the banking business/Treasury back-office department.
- 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.
Умови роботи:
Well-being and Benefits
- Opportunity to develop career within Global International Bank.
- Medical insurance for employee and relatives.
- Hybrid working model.
- Competitive salary based on responsibilities.
- Be part of active, professional, and winning team.
- An environment that encourages networking and collaboration across functions and businesses.
- 28 days of paid annual leave.
- Well-being programs. That’s why we’ve partnered with OpenUp to offer professional mental health support.
Обов’язки:
Your key responsibilities
- Perform transactions/trades related to Treasury and Global Emergency Markets activities (FX, Securities, clients' loans, deposits etc.).
- Prepare regulatory statistic reporting related to TSCO 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 TSCO activities.
- Performs other duties and tasks delegated by TSCO Head.