Описание вакансии
We are looking for Manager (banking services) within the South Asian
countries
Responsibilities- Development of international banking services with South Asian countries;
- Researching of local currency legislation, cross-border payment requirements, export-import regulations, and AML/KYC requirements;
- Personally guiding а test banking operations and monitoring their
‘end-to-end’ executions: working with foreign trade documentation, contracts,
invoices, transport documents, currency control, and correspondent bank enquiries;
- After successful test transactions, developing SOPs, country-specific manuals, and
transitioning processes into a scalable module.
Requirements- Bachelor/Master of degree (Finance is preferrable);
- 8 or more years of experience in the departments of international settlements at banks (preferably with African and Asian countries);
- In-depth
knowledge: SWIFT, UCP600, currency regulation, KYC/AML, and correspondent banking relationships;
- Hands-on experience supporting international banking services, with a track record of resolving non-standard cases;
- Ability to quickly get up to speed on new jurisdictions;
- English language: C1/C2;
- Ability to use an artificial intelligence (AI) in day-to-day work tasks.
Conditions- Competitve salary and employee social benefits;
- Official employment;
- Extended voluntary medical insurance (VMI) from day one, plus discounted insurance for family members;
- Corporate training through the Sberbank University;
- Media platform subscription, shareable with three family members;
- Corporate pension programme;
- Flexible mortgage discount equal to 1/3 of the Central Bank’s key rate.