Olga Levchenko Email & Phone Number

Deposit and cash management, credit and lending services for financially successful individuals and families. Accomplishment of current accompaniment of Private Banking client’s segment operations in Kiev region. Forming of clients’ agreements and making suggestions for optimizing banking processes. Collaboration in realization of projects within the bank directed on development of Private Banking business and securing of effective cooperation with another structural banking units. Search and attraction of potential clients Work with overdue and problem indebtedness.

Execution of individual plans. Search and attraction of potential clients. Sales of banking retail products, and also products of bank’s partners (conclusion of contractual relationship, forming of documents, legal files) to clients of retail and middle & small businesses. Clients’ consultation of banking products. Preparation of reports and information required for execution of rules and procedures in the area of internal control. Forming and accomplishment in the proper way clients’ (borrowers’) credit files according to the internal instructions and polices of the bank. Preparation of memos (credit resume) to be presented for consideration on Credit Committee of appropriate level according to requirements of the internal normative documents of the bank. Work with overdue and problem indebtedness..

Opening and accompaniment of current and deposit accounts for individual clients and legal entities, forming of their agreements. Execution of cash-settlement operations in national and foreign currencies, preparation of documents for FX transactions. Insurance of compliance with general currency control policies, procedures for legal entities, monitoring execution of currency legislation (FX, Export and Import transactions) and financial monitoring. Established and maintained effective relationships with new and existing customers, consulted them on financing options, mortgage and car loans programs, identifying opportunities for cross-selling of value-added bank products and services. Opening and further service of Salary-Card projects and operations with payments cards. Uncovered errors in working process and eliminated mistakes (mistakes while execution of payment orders, transferring money on wrong requisites and etc.). Work with individual deposit safe boxes.