Manager (banking services)

We are looking for Manager (banking services) within the South Asian

countries.

- Development of international banking services with South Asian countries;

- Researching of local currency legislation, cross-border payment requirements, export-import regulations, and AML/KYC requirements;

- Personally guiding а test banking operations and monitoring their ‘end-to-end’ executions: working with foreign trade documentation, contracts, invoices, transport documents, currency control, and correspondent bank enquiries; 

- After successful test transactions, developing SOPs, country-specific manuals, and transitioning processes into a scalable module.

- Bachelor/Master of degree (Finance is preferrable);

- 8 or more years of experience in the departments of international settlements at banks (preferably with African and Asian countries);

- In-depth knowledge: SWIFT, UCP600, currency regulation, KYC/AML, and correspondent banking relationships;

- Hands-on experience supporting international banking services, with a track record of resolving non-standard cases; 

- Ability to quickly get up to speed on new jurisdictions; 

- English language: C1/C2

- Ability to use an artificial intelligence (AI) in day-to-day work tasks.