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Local payments specialist

Сітібанк, ПАТ
  • Регион:Киев
Английский (выше среднего)

Local payments specialist


Job Purpose:


Everyday processing of all types of local currency payment and transactions


Key Responsibilities:


  • Processing of local currency payments (manual or electronically) and bank's related transactions;
  • Creating and sending files via bank's applications, processing of all files received from SEP (as Operationist);
  • Daily internal reporting UAH Nostro movements;
  • Conducting all investigations concerning local currency payments, co-operation with other commercial banks and other bank's Units;
  • Prepare and sign payment demands rejection, prepare letters concerning customer arrest;
  • Performing sanction screening (corporate and local) for local currency payments;
  • Processing transactions related to specific bank's products in local currency;
  • To prepare different reports concerning Unit's volumes/overdue commissions;
  • To participate, when required, in testing of Unit's technical systems upgrades and enhancements;
  • To receive embossed cards and PIN-envelopes and delivery them to the customers;
  • Filer back-up function;
  • To ensure execution of the internal control procedures and policies related to the unit activity




  • Minimum 1 year of work experience in a bank
  • Good knowledge of current legislation related to local payments
  • Good knowledge of accounting in banks




  • Strong computer skills
  • Advanced user of MS Excel
  • Ability to create and work with macros in MS Office will be a preference




  • Good knowledge of oral and written English
  • Higher education in economics, finance, banking or accounting
  • Additional technical education will be a preference




  • Attentiveness to details
  • Ability and readiness to work with multi technical systems with high speed and under pressure
  • Good time-management skills
  • Team work skills