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Responsibilities:
- Performing due diligence and compliance verification for counterparties in accordance with Company’s policies and procedures, sanction and anti-money laundering standards and KYC guidelines
- Financial condition assessment of counterparties, assigning appropriate credit grade and payment terms
- Assigning limits for counterparties as determined by their quality
- Calculation and assessment of potential exposure and possible risks related to cooperation with the counterparties including but not limited to: credit, payment, performance/mark-to-market, potential future exposure, fiscal, tax, compliance, anti-money laundering and misappropriation risks
- Minimizing, mitigating and where possible eliminating financial losses by regular monitoring of counterparties exposures and high-risk accounts as well as taking proactive preventative measures
- Blocked orders management: releasing, reporting and communicating towards
- Ensuring that delinquent accounts are placed on hold for deliveries and business is informed accordingly
- Periodical reviews of customers payment performance
- Provide business and Management with regular Ad Hoc reports
- Generating ideas of technical development to carry out adequate control in an automatic mode and implementation of new procedures and metrics to improve risk management environment
- Building relationships with your colleagues both locally and internationally and exchanging information.
Requirements:
- Higher University degree (Economics, Finance, Auditing)
- Upper-intermediate level of English
- Excel, Word strong user
- SAP as an advantage
- 1-2 years related process experience
We propose:
- Official employment
- Competitive salary
- Medical insurance
- Possibilities of career and professional growth
- Becoming part of a global and multicultural team.