Контактна інформація

Шукач вказав телефон та ел. пошту.

Отримати контакти цього кандидата можна на сторінці https://www.work.ua/resumes/5396740

Досвід роботи

Chief expert (ISO 20022)

з 09.2019 по нині (4 роки 8 місяців)
Bank, Киев (Finance, banking, and insurance)

• harmonization of ISO 20022 standard in the payment infrastructure of Ukraine;
• adaptation of electronic messages ISO 20022 in the field of non-cash payments (transfers) for Credit transfer and forced write-off:
- group of payments "Payment, Clearing and Settlement (pacs)",
- group of messages "Cash management (camt)";

• knowledge of the rules for using messages, restrictions on the structure and formats of elements;
• knowledge of global market practices ISO 20022 and working groups CBPR +, HVPS +;
• adaptation of the development of business models of the ISO 20022 standard in the business infrastructure of Ukraine;
• work with software UG Editor, MyStandarts.

Chief Economist of the Department of Account Maintenance of Banks and regional offices

з 10.2016 по 09.2019 (2 роки 11 місяців)
PJSC «Oschadbank», Kyiv (Finance, banking, and insurance)

-work with branches of the bank (advice in making payment and rules of payment; advice on the details of banks in the world (working with reference materials), solving problems with problem payments;
-work with outgoing payments from clients of businesses, bank branches, formed in SWIFT formats: 103, 202. Check and edit payment instructions in order to comply with S.W.I.F.T. and the requirements of correspondent banks regarding STP payment processing;
-preparation of requests to the department of financial monitoring of payments falling under the financial sanctions of correspondent banks;
-working with problem payments, conducting investigations (clarifications, cancellations / refunds, searching), using messages in SWIFT formats: 195, 199, 196, 295, 296, 299, 999, correspondence with foreign correspondent banks, preparing responses to inquiries correspondent banks;
-correspondence with the branches on carrying out investigations on transfers in favor of bank customers, transfers that were sent by bank customers;
-preparation of interbank payments and authorized permits for debiting funds from correspondent accounts of the bank in case of return of erroneously transferred funds, return of amounts “before clarification” upon expiration of the investigation period;
-cooperation and work with curators of correspondent banks in terms of conducting investigations on SWIFT payments;
-control and entering of information (parameters) of the client into the counterparty database for the formation of a counterparty card;
-cooperation with business units in terms of introducing new services / improving existing products;
-improvement of the processes of the software and hardware complex "ABS MMFO";
-development and implementation of the Module for automating the investigation of SWIFT payment orders in the ABS MMFO (Bars).

Chief Economist of the support payment transactions

з 07.2008 по 09.2016 (8 років 2 місяці)
PJSC «BM Bank», Kyiv (Finance, banking, and insurance)

-Processing of extracts obtained from correspondent banks in the system SWIFT;
-Creating, editing, and sending a SWIFT MT103, MT202, MT199, MT999, MT195, MT196;
-Provide overall control over the order of receipt and sending of payments and informational messages in the system SWIFT, the primary exchange controls;
-Processing and transmission to the relevant departments of the Bank copies of credit Notification of receipt of foreign currency for their further credited to the accounts of clients;
-Formation of payment documents in the relevant payment systems ABS B2, SWIFT, TELEX, CLIENT-BANK;
-Accounting mapping the movement of funds on the balance sheet according to statements obtained through correspondent accounts;
-Accounting for foreign currency transactions (credited to the current account of the customer and distribution);
-Fill data for the formation and reporting on currency transactions to supply the NBU;
-Formation of discrepancies in statements corr. accounts;
-Formation of statements Loro format MT950;
-Accounting mapping commissions and interest income and expenses on correspondent accounts with the Bank;
-Correspondence with correspondent banks (request in case of no write-down, not right or delayed debit, answers to questions, clarify details, cancellation, updating correspondent accounts), the formation of the necessary documents. Monitoring and investigation of the sum standing to the account "to determine."
-Conducting accounting of Settlement on money transfers Western Union, MoneyGram, Anelik, Unistream.
-Processing of requests for clarification of payment details (work with a score of 3720 in UAH.); Work with incoming requests EPA to clarify the details of payments; e-mail notification to clarify the purpose of payment, according to the customer's application.

Chief Economist correspondent relations and interbank payments

з 04.2008 по 06.2008 (2 місяці)
JSC UCB "Cambio", Kyiv (Finance, banking, and insurance)

-Maintenance contracts for the purchase and sale of cash (registration of contracts, conducting accounting entries to write off cash from the current account of the bank);
-Support of forex-trades (execution of contracts, SWIFT-MT300 confirmation and MT202);
-Transaction interbank loan (registration of contracts, evidence set SWIFT-MT320 and MT202, holding accounting entries to write off assets and the accrual of interbank payments, the accrual of interest on interbank loans);
-Placement of own funds on correspondent accounts with other banks;
-Support of collateral agreements (registration of contracts, accounting entries);
-Formation of posts in SFFS-format; Transfer of funds to the accounts of customers (MT103, accounting entries).

Specialist Treasury

з 08.2007 по 03.2008 (7 місяців)
JSC "Artem-Bank", Kyiv (Finance, banking, and insurance)

Keeping ODB bank; Working with Scrooge II and Scrooge III; Formation of the statements in the "Client-Bank"; Set and send payments to SWIFT; Formation of the economic evaluation of banks; Set of SWIFT-confirmations MT320, MT202, MT103; Formation of discrepancies in statements corr. accounts.

Освіта

National Aviation University

Faculty of Economics and Business Bachelor, Kyiv
Вища, з 2002 по 2007 (4 роки 9 місяців)

Знання і навички

Знання мов

• Англійська — просунутий
• Російська — вільно
• Українська — вільно