Chief Specialist for Financial Institutions Relations

Establishing relationships with new counterparties and expanding cooperation with existing counterparty banks (PRC, CIS); Conducting negotiations and business correspondence with foreign financial institutions; Expertise in the legal capacity of foreign financial institutions when establishing business relationships; Verifying the authority of representatives of foreign financial institutions; Conducting identification (KYC) of foreign financial institutions, their representatives, beneficiaries, and beneficial owners; Preparing documents necessary for opening NOSTRO and LORO type accounts and their subsequent support; Coordination with responsible departments and preparation for signing correspondent account agreements, general agreements on interbank transactions, ISDA/RISDA; Execution, storage, and annual updating of legal files of counterparty banks; Development of alternative routes for conducting cross-border payments; Organizing interaction between Bank departments when working with counterparty banks; Conducting KYC (Know Your Customer) procedures for counterparty banks; Completing KYC, AML, Wolfsberg questionnaires; Entering new counterparties into the Inversion database; Maintaining the database of correspondent/counterparty banks; Preparation of presentations, information, and analytical materials.

Requirements

Higher financial (economic) education; At least 3 years of experience in banks in the Financial Institutions field; English language at a level of fluent communication and business correspondence; Good knowledge of the regulatory legal acts of the Russian Federation, the Bank of Russia, and other associations/organizations regulating legal entity relationships, the activities of credit organizations, the opening of correspondent (bank) accounts, and the execution of operations in financial markets; Advanced user of Microsoft Office.

Higher education — specialist degree, master's degree; Experience: 3 years

Conditions

Optimal