Обязанности:
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.Похожие вакансии