Alexander Arkhipov Email & Phone Number

Moscow, Russia

Moscow, Russian Federation

Moscow, Russian Federation

1.Currency control of import and export contracts, amending of currency control documents,2.Issuance of letters of credit, amending of letters of credit,3.Payments under letters of credit,4.Analysis of confirming documents against requirements of currency legislation of the Russian Federation, preparation of reference letters about confirming documents (SPD),5.Preparation of reports about foreign currency transactions (SVO) on payments, LC payments,6.Bank guarantees transactions (acceptance, negotiation of wording, receipt, reporting, monitoring of validity etc.),7.Inputting of documentary transactions and currency control transactions into SAP ERP and internal systems,8.Preparation of various currency control documentation.

Moscow, Russian Federation

1.First contact person for clients' requests, coordination of correspondence and messages between the bank and clients,2.Monitoring of client portfolio to identify additional customer needs,3.Documentary performance of ICD clients' onboarding and offboarding,4.Assistance to Head of ICD in daily business,5.Identification of clients, its representatives, beneficiaries and beneficial owners in sufficient volume.

Moscow, Russian Federation

1. Attraction of loans from foreign FIs (syndicated loans, trade-related bi-lateral loans, post-financing under documentary credits, ECA-backed financing, issuance of DCM instruments: credit linked notes, eurobonds, other medium-term commercial papers, export-import financing of corporate customers of the Bank,2. New business: corporate customers (Moscow, regions) for documentary and trade finance transactions, customer support, preparation and holding of seminars for current and potential corporate customers, employees of the Bank (international trade finance, ECA-backed finance, documentary operations),3. Structuring of trade finance transactions, management of credit lines with foreign FIs, dealing with auditors, legal counsels and rating agencies, correspondent banks (opening of correspondent accounts, KYC procedures etc), cooperation with strategic partners of RosEuroBank among multinational FIs (IFC, EBRD, BSTDB, KfW, DEG, EABR and others).Professional achievements in RosEvroBankIn 2005-2016 RosEvroBank (REB) managed to raise 7 syndicated loans $300 million), issued 2 tranches of LPN ($230 million), attracted car loans-backed financing ($20 million, Standard Bank Plc), mortgage loans- backed financing ($20 million, Black Sea Trade and Development Bank), SME loan portfolio financing ($155 million via EBRD, KfW, DEG and BSTDB), joined IFC and EBRD trade finance programs (total limit $135 million). Total volume of funds raised in 2005-2016 exceeded $1500 million. Volume of clean credit lines established on REB for documentary and trade finance transactions exceeds $320 million, for ECA-backed transaction ­exceeds $80 million (REB cooperates with 8 ECAs). Client base includes 90 customers who actively use documentary and trade finance products.

Full spectrum of operations with cash, cards and cheques, payments of individuals and corporates. Preparation of cash and other values for transportation, dealing with initial documentation.

Economics, Financial Management And Banking

Cashier