Citi Trade Operations Specialist in Ukraine
Primary Location: Ukraine,Kyyivs'ka,Kiev
Education: Master's Degree
Job Function: Transaction Processing
Shift: Day Job
Employee Status: Regular
Travel Time: No
Job ID: 17043396
Processing of all trade products (have rights for trade transactions input/ authorization).
Participation in development and implementation of the new trade related products.
Participation in optimization / automation of trade operations processing.
Direct dealing with customers on any trade related matters.
To perform safekeeping (custody) of all trade related documents (export, import trade documents etc.).
Control and perform interest calculation for documentary operations.
Report to Treasury & Trade Ops Head on all matters on documentary operations.
Compliance with Citibank corporate requirements as well as local regulations.
Development of new procedures on trade operation processing.
Participation, together with Trade Product Manager(s), in developing and structuring new Trade products.
Perform Treasury reporting based on department procedures.
To prepare department proofing process for off-balance accounts.
To perform MCA testing.
Ensure the execution of the related to his activity internal control procedures and policies of the Bank and on the implemented internal controls.
To submit regional reporting timely.
To submit/attest accounts in e-Recon in line with the standard and deadline.
To respond timely for regional requests.
To process payments under LC in line with MPP standard.
Experience in Trade Operations.
Knowledge of LC / Guarantee legislation (ICC rules, NBU regulations on doc operations and -Guarantees).
Knowledge of accounting of Documentary Operations.
- BA, MA.
IT –Microsoft Office.
High level of responsibility.
Highly-organized and punctual person.
Good communicating skills.