• 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.