- lead and manage a team of 4-11 staff members in a dynamic, fast paced environment- regional (MIS) and regulatory reporting to CBR (forms 250,251,257,258,259,203,407)- UAT of bank applications (ARM-PUR/KBR, SUN, VISION, BIS, DB-i, etc)- preparation of BRD (Business Requirements Document) for new projects and applications update according new regulatory requirements- prepare internal bank's regulation documents (KOPs)- full-scale processing of RUB and hard currency payments (manual/electronic based payments) via MCI channels and SWIFT (MT103,202,910)- monitoring and managing RTGS (BESP) sub-account liquidity- processing bank fees and charges (for currency control/cash collection/document processing/custom cards issue/investigations services)- NOSTRO/LORO accounts managing, EOD, FOBO reconciliation- reporting to treasury department- providing customer support- processing of Cash Collection service for clients (transactions and fees calculation and booking) - full-scale processing of Customs Cards (CC issue and maintenance, transactions booking, problem solving)

- full-scale processing of RUB and hard currency payments (manual/electronic based payments) via MCI channels and SWIFT (MT103,202,910)- AML reporting- payments investigation- processing of 3-rd bank charges on international payments- processing bank fees and charges (for currency control/cash collection/document processing/custom cards issue/investigations services)- NOSTRO/LORO accounts managing, EOD (end of day) reconciliation- reporting to treasury department- provide customer support- full-scale processing of Customs Cards (CC issue and maintainance, transactions booking, problem solving)

- international payments processing and verification- booking internal/ interbranch accounting entries - payments investigation

- processing of RUB and hard currency payments instructions via SWIFT and TELEX (MT 1xx, 2xx, 3xx, 5xx, 7xx, 9xx), SWIFT RUR-6 - BKExchange (SWIFT, TELEX)- cross-currency payments (internal and external)- control of unfinished accounts (30221, 30222, 30223)- control of uncleared amounts (47416*,47417*)- payments investigation - compliance reporting- managing LORO/NOSTRO accounts (rubles, hard currency)- managing of currency position on correspondent accounts - supervising and training department staff

- processing of RUB and hard currency payments instructions via SWIFT (MT 1xx, 2xx, 3xx, 9xx), SWIFT RUR- managing NOSTRO/LORO accounts (RUB and hard currency)- managing of currency position on correspondent accounts - payments investigation - BKExchange (SWIFT, TELEX)- SWIFT administration

- processing of payment instructions via SWIFT and TELEX ( MT1xx, 2xx, 3xx, 5xx, 7xx, 9xx )- making internal/ interbranch accounting entries - cross-currency payments (internal and external)- payments routing- investigations, compliance - outstanding/unknown accounting- legal files maintenance - controlling LORO/NOSTRO accounts