International Payments Team Leader
Current*Invisible transaction and cash import payments(advance payments)*Control of swift reporting with the correspondent bank,*Providing suggestions on system development, to follow the status and provide its completion.*Providing that transactions subject to internal and external auditing are carried out in a way that does not cause errors and making explanations to the auditing authorities when necessary.*Conducting daily fraud risk checks.*Ensuring that notifications to official authorities or responses to incoming letters are made within the official period.*Providing that MASAK reports are made.*Ensuring that the regulations from the state and official authorities are integrated into our bank within the required time.*Ensuring that daily/ weekly/ monthly routine tasks are carried out by responsible persons without errors and on time.*Transfer of export proceeds to other banks.*Providing coordination and performance management of employees included in the team, conducting recruitment interviews.
