Branch Operations and Currency Supervision Analyst

5 дней назад


Киев, Киев, Украина Deutsche Bank Полный рабочий день 250 000 ₴ - 500 000 ₴ в год
Branch Operations and Currency Supervision Analyst

Job ID: R0407464

Full/Part-Time: Full-time

Regular/Temporary: Regular

Listed:

Location: Kiev

Position Overview

For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.

Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division.

Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security.

Since 2009, JSC "Deutsche Bank DBU" (Deutsche Bank Ukraine) operates as corporate bank in Ukraine, subsidiary of Deutsche Bank AG, and offers a full range of corporate banking products and services to its clients, i.e. subsidiaries of multinational companies and top tier local corporates.

We are looking for a Branch Operations and Currency Supervision Analyst within Trade Settlements and Confirmations Operations (TSCO) department.

The Branch Operations Analyst is responsible for ensuring timely, complete and accurate processing of relevant information, including performing all relevant controls within own area of responsibility. They undertake critical, complex, or regulated tasks and must ensure the timely escalation of operational, regulatory and other risks to the line manager and functional leads as appropriate. The Branch Operations Analyst may also be responsible for building and managing relationships with the front office and other internal and external parties at an appropriate level, around the more time critical, complex, or regulated tasks.

Your key responsibilities

  • Execute functions and tasks related to TSCO by ensuring quality, timely, proper and correct transactions processing, documents handling in accordance with internal guidance and local legislation.
  • Perform transactions/trades related to Treasury and Global Emergency Markets activities (FX, Securities, clients' loan, deposits etc.).
  • Prepare regulatory statistic reporting related to TSCO activities.
  • Perform duties related to currency supervision: check supporting documents related to currency control regime (for export or import transactions) whether they are applicable from currency supervision legislation.
  • Contact with the clients on currency supervision questions.
  • Contact with banks and other representatives on questions related to TSCO activities.
  • Performs other duties and tasks delegated by TSCO Head.

Your skills and experience

  • Knowledge/Experience in the banking business/Treasury back-office department.
  • Minimum of 1 year banking experience in Ukrainian bank on positions related to FX, currency supervision, Treasury back-office departments. Currency supervision position will be considered an advantage.
  • Bachelor's or master's degree in economics/banking business.
  • Strong team-player with a proactive attitude, motivated and business oriented.
  • Strong organization and prioritization skills, client-centric, diligent and able to find solutions to solve issues.
  • Good communication skills and ability to work in virtual global teams and a matrix organization.
  • Native-level proficiency in Ukrainian and professional-level proficiency in English.

Well-being and Benefits

  • Opportunity to develop career within TSCO unit and be part of Global International Bank.
  • Be part of active, professional, and winning team.
  • An environment that encourages networking and collaboration across functions and businesses.
  • Flexible working arrangement (i.e. remote work condition).
  • 28 days of paid annual leave.
  • Well-being programs. That's why we've partnered with OpenUp to offer professional mental health support. Learn more .

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.



  • Киев, Киев, Украина Deutsche Bank Полный рабочий день 900 000 ₴ - 1 200 000 ₴ в год

    Position OverviewSince 2009, JSC "Deutsche Bank DBU" (Deutsche Bank Ukraine) operates as corporate bank in Ukraine, subsidiary of Deutsche Bank AG (DB AG) , and offers a full range of corporate banking products and services to its clients, i.e. subsidiaries of multinational companies and top tier local corporates.We are looking for the Trade Settlement and C...

  • Payment and Operations Analyst

    6 дней назад


    Киев, Киев, Украина Universe Group Полный рабочий день 40 000 ₴ - 60 000 ₴ в год

    FORMA by Universe Group шукає Payment and Operations Analyst, який(а) стане ключовим членом команди з потенціалом для розвитку до ролі Payment Manager та очолити пеймент-напрямок одного з продуктів. Ця роль ідеально підходить для...

  • Head of Branch

    3 дней назад


    Киев, Киев, Украина Банк Кредит Дніпро Полный рабочий день 900 000 ₴ - 1 200 000 ₴ в год

    Head of Branch (Premium Banking)Responsibilities:Planning and monitoring the achievement of financial indicators of the branchDevelopment and increase of Premium Banking client baseActive participation in specialized clubs, conferences, etc. in order to increase the branch's client baseProvide quality client serviceMotivation and development of...


  • Киев, Киев, Украина Банк Кредит Дніпро Полный рабочий день 1 200 000 ₴ - 2 400 000 ₴ в год

    Head of the Premium Banking Customer Service DepartmentResponsibilities:Managing the work of the bank branch and ensuring high quality customer service;Planning and monitoring the achievement of financial indicators of the department;Development and increase of the branch's Premium Banking client base;Active participation in specialized clubs, conferences,...

  • Local Payments Specialist

    20 часов назад


    Киев, Киев, Украина Citi Полный рабочий день 30 000 ₴ - 60 000 ₴ в год

    The Local Payments Specialist is an role responsible for managing daily activities related to payments processing and performing investigations, contacting support teams and coordinating BAU processes within the team. The overall objective is to act as a subject matter expert, support all controls and top-level of service.The Cash and Trade Proc Analyst 1 is...

  • Local Payments Specialist

    19 часов назад


    Киев, Киев, Украина Citi Полный рабочий день 40 000 ₴ - 60 000 ₴ в год

    TheLocal Payments Specialistis an role responsible for managing daily activities related to payments processing and performing investigations, contacting support teams and coordinating BAU processes within the team. The overall objective is to act as a subject matter expert, support all controls and top-level of service.The Cash and Trade Proc Analyst 1 is...

  • Executive Support Analyst

    2 недель назад


    Киев, Киев, Украина Oximio Полный рабочий день 40 000 ₴ - 60 000 ₴ в год

    Company DescriptionOximio is a clinical trial services provider with over 19 years of service excellence, contributing to research for effective treatments and cures globally. Our services include supply planning, comparator sourcing, patient centricity, and end-to-end cold-chain control. Our experienced workforce ensures the highest standards in clinical...

  • Junior Financial Analyst

    6 дней назад


    Киев, Киев, Украина Miratech Полный рабочий день 40 000 $ - 60 000 $ в год

    Company Description Miratech helps visionaries change the world. We are a global IT services and consulting company that brings together enterprise and start-up innovation. Today, we support digital transformation for some of the world's largest enterprises. By partnering with both large and small players, we stay at the leading edge of technology, remain...

  • Commercial Excellence Analyst

    6 дней назад


    Киев, Киев, Украина KERNEL Полный рабочий день 60 000 $ - 80 000 $ в год

    Kernel, a global leader in sunflower oil production and export, and a key player in the grain sector, is looking for aCommercial Excellence Analyst to join our dynamic team. As one of the largest agribusinesses in the world, we offer an exciting opportunity to be part of a fast-growing company that is shaping the future of the global agricultural...

  • Junior/Middle Affiliate Analyst

    3 дней назад


    Киев, Киев, Украина RISK Полный рабочий день 30 000 ₴ - 45 000 ₴ в год

    Company Description RISK inc: An International iGaming Company Pushing the Boundaries of EntertainmentWho We Are:An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 1000+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing the...