Категория: Операционисты |
Уровень вакансии: Специалисты |
• Processing of Letters of Credit;
• Processing of Guarantees/SBLC;
• Documentary collections processing;
• Internal/External Reporting;
• Accounting related to above processes.
• Specific knowledge:
- ICC Uniform Customs and Practice for Documentary Credits –2007 Revision, Publication No.600;
- International Standard Banking Practice (ISBP) for examination of documents under LC;
- ICC publication No.681
International Standby Practice ISP98, Publication No.590;
- ICC Uniform rules for collections, publication No.522
ICC Uniform rules for demand guarantees, publication No.458 and other ICC publications;
- Strong knowledge of SWIFT standards for messages preparation;
- Strong knowledge of CBR currency control and accounting regulations related to trade operations;
- Strong understanding of Anti Money Laundering (AML) process & Compliance;
• Higher Education (economic/finance/banking);
• Advanced PC user;
• English language – upper intermediate and above.
Company offers excellent social and salary package.
зарплата по договоренности
Опыт работы: 5 лет
Занятость: полная
Город: | Москва |
e-mail: | moscow.hr@hsbc.com |
покупка | продажа | |
---|---|---|
31.45 |
31.7 |
|
Европейский трастовый банк 40.18 |
Ак Барс Банк 40.35 |
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