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Foreign Economic Activity Specialist

Ukraine

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Requirements:

• At least 2 years of experience in foreign exchange operations;
• English proficiency – Pre-Intermediate;
• Knowledge of Ukraine's foreign exchange regulations – mandatory;
• Analysis of documents (contracts, invoices, etc.), which are the basis for the purchase/transfer/crediting of foreign currency for compliance with the current Ukrainian legislation;
• Knowledge of financial monitoring requirements for foreign exchange transactions;
• Ability to read SWIFT messages;
• Coordination and support of import, export and capital transactions.

Responsibilities:

• Analyzing documents for receiving export revenue from non-residents (including import/export transactions without import/export);
• Analyzing documents for compliance with Ukrainian legislation, including risk assessment (financial monitoring) for currency purchase and transfers;
• Handling foreign exchange transactions (export/import) with client banks;
• Control of legally established terms of settlements on currency operations of the company and correspondence with banks;
• Analyzing documents on capital transactions (investments, loans from non-residents).

Personal qualities:

• Independence, punctuality;
• Ability to learn, self-development;
• Sociability, tactfulness;
• Proactiveness;
• Ability to work in a team.

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