Branch Operations and Currency Supervision Analyst

  • Компания: Deutsche Bank
  • Город , Shevchenkivs'kyi district,
  • Зарплата:
  • Размещено: 2025-09-30 16:29:05

Описание

Description

:

For over 150 years, our dedication to being the 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. .

We strive for a 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.

Похожие вакансии

E T Consultant

... lead the design, preparation and supervision of investment operations and contribute to development policy operations. • Engage in policy dialogue on ... analytical products and design and supervision of operations. • Represent the Bank in events ...
Компания: The World Bank Город:, Kyiv,
Зарплата: Размещено:
ua.talent.com

Internship Opportunity: Project, Product & Operations Management

... project management, product development, and operations, this internship will give you ... how M365Connect scales its operations. What Youll Be Doing: Project & ... in startups, project management, operations, and IT recruitment. Analytical mindsetability ...
Компания: M365Connect Город:, Kiev,
Зарплата: Размещено:
ua.talent.com

Operations Manager

... expertise in managing dark store operations. Ideal candidates will possess 4 ... accessibility. Ability to enhance logistics operations, aiming for maximum efficiency and ... Responsibilities Manage day-to-day operations in assigned dark stores, ensuring ...
Компания: Antal International Город:, Odesa,
Зарплата: Размещено:
ua.talent.com

Senior Analyst ACAPS Ukraine Kyiv

... Analysis Hub Team Leader Supervision of:1 Analyst or Data CollectorBudget responsibility: N ... decision-making for humanitarian operations.Deployment of experts to support ... humanitarian actors.The Senior Analyst provides supervision and on-the-job training ...
Компания: Norwegian Refugee Council Город:, ,
Зарплата: Размещено:
ua.talent.com

Data Analyst

... provide quant based analysis: Finance Operations Sales Marketing Creative This is ... or operational efficiency. The data analyst should identify and propose at ... to informed decision-making. The analyst is expected to deliver accurate ...
Компания: Client Accelerators Город:, ,
Зарплата: Размещено:
ua.talent.com

Project Analyst, NPSA9, Duty station _ Kyiv, National position

... Arrangement Under the direct supervision of the Mine Action Strategy ... action operators. The Project Analyst will collaborate closely with other members of the UNDP Mine Action team—including programme, operations, reporting, and technical experts—and ...
Компания: PNUD Argentina Город:, Kyiv,
Зарплата: Размещено:
ua.talent.com

Senior Supply Operations Manager

... in ad tech and ad operations, with the ability to combine ... of our platform. Represent Supply Operations in cross-functional projects, helping ... platform and the programmatic ad operations landscape. Partner with Product, Finance, ...
Компания: LoopMe Город:, Dnipro,
Зарплата: Размещено:
ua.talent.com

Senior Supply Operations Manager

... in ad tech and ad operations, with the ability to combine ... of our platform. Represent Supply Operations in cross-functional projects, helping ... platform and the programmatic ad operations landscape. Partner with Product, Finance, ...
Компания: LoopMe Город:, Lviv,
Зарплата: Размещено:
ua.talent.com

Local Payments Specialist

... Proc Analyst 1 is an intermediate level ... related to foreign currency incoming and outgoing payments as back-up;Registration and signing payment demands rejection, prepare letters on arrests;Filing of documents related to Operations activity;To prepare ...
Компания: 05056 Joint Stock Company Citibank Город:, Kiev,
Зарплата: Размещено:
ua.talent.com

Operations Assistant (Remote)

... Support & Project Management: Support the Operations Manager in daily tasks and ... -2 years of experience in operations or administrative roles. Agency experience ... : Collaborate with top professionals in operations, sales, creative, and media buying, ...
Компания: Client Accelerators Город:, ,
Зарплата: Размещено:
ua.talent.com

Operations/ Administrative Officer

... providers to ensure smooth fleet operations. IT and Equipment Support Assist ... tasks as assigned by the Operations Coordinator. Reporting This position is ... incumbent reports directly to the Operations Coordinator. Organizational Learning As part ...
Компания: iMMAP Город:, Lviv,
Зарплата: Размещено:
ua.talent.com

Operations/ Administrative Officer

... providers to ensure smooth fleet operations. IT and Equipment Support Assist ... tasks as assigned by the Operations Coordinator. Reporting This position is ... incumbent reports directly to the Operations Coordinator. Organizational Learning As part ...
Компания: iMMAP Город:, Lviv,
Зарплата: Размещено:
ua.talent.com

Intelligent Systems Engineer

... Role ExistsWe’re scaling ICEYE’s global operations. To do that, we need ... delivery, and to prepare our operations for the use of machine ... audit trails that support better operations over time Strong communication skills ...
Компания: ICEYE Город:, Kyiv,
Зарплата: Размещено:
ua.talent.com

Intelligent Systems Engineer

... Role ExistsWe’re scaling ICEYE’s global operations. To do that, we need ... delivery, and to prepare our operations for the use of machine ... audit trails that support better operations over time Strong communication skills ...
Компания: ICEYE Город:, Kyiv,
Зарплата: Размещено:
ua.talent.com

KYC Operations Analyst

KYC Operations Analyst responsible ... banking operations, financial monitoring, compliance and client ... Group: Operations - Services------------------------------------------------------Job Family:Business ...
Компания: 05056 Joint Stock Company Citibank Город:, Kiev,
Зарплата: Размещено:
ua.talent.com

Junior Financial Analyst

... for a Junior Financial Analyst who wil manage and coordinate financial operations within the SEE region for ... and coordinate financial operations within the region, ensuring alignment ... ensuring smooth financial operations. Coordinate and support the end- ...
Компания: Miratech Город:, Kyiv,
Зарплата: Размещено:
ua.talent.com

Senior Data Analyst

... in Pharma Technical Operations area and pharmaceutical supply chain models.Requirements:At least 5 years of experience as a Data Analyst;Relevant experience with Pharma industry; ... in Pharma Technical Operations area and pharmaceutical supply chain ...
Компания: Academy Smart Город:Remote
Зарплата: Размещено:
academysmart.com

Business Analyst

... career opportunity for a Business Analyst in a leading renewable energy ... a systematic and detail-oriented Analyst to join the IT team ... with the subject line Business Analyst and we will provide you ...
Компания: HR Energy Recruitment Agency Город:, Kyiv,
Зарплата: Размещено:
ua.talent.com

App Operations Manager (remote - m/f/d)

... .Tasks Take ownership of company operations and deliver results that are ... automation tools for repeatable, reliable operations.Maintain dashboards and present crisp, ... : At least 2 years in operations or product management (experience in ...
Компания: Arise Город:, Kyiv,
Зарплата: Размещено:
ua.talent.com

Chief Operations Officer

... radical transparency.The Role – Chief Operations Officer (COO)We’re hiring a ... our ecosystem.You’ll build interoperable operations across brands, unify tooling and ... hypercare). Build a high-performing operations org (RevOps, ServiceOps, Data, Automation) ...
Компания: Shae Group Город:, ,
Зарплата: Размещено:
ua.talent.com

Industrial Operations Trainee - Mykolaiv

... Bunges Industrial business operations. If you are a recent ... interested in Industrial Operations, then continue to read and ... in day-to-day operations. Trainees will participate in a ... an understanding of the operations, processes and technologies of Bunge’s ...
Компания: Bunge Город:, Mykolaiv,
Зарплата: Размещено:
ua.talent.com

Procurement and Compliance Analyst NPSA-9, DS - Kyiv/Lviv, National Position

... Procurement and Compliance Analyst. Duties and Responsibilities Procurement: Ensure ... Under the direct supervision of the Project Manager and overall guidance of Team Leader, the Procurement and Compliance Analyst will be responsible for providing ...
Компания: PNUD Argentina Город:, Kyiv,
Зарплата: Размещено:
ua.talent.com

Procurement and Compliance Analyst NPSA-9, DS - Kyiv/Lviv, National Position

... Procurement and Compliance Analyst. Duties and Responsibilities Procurement: Ensure ... Under the direct supervision of the Project Manager and overall guidance of Team Leader, the Procurement and Compliance Analyst will be responsible for providing ...
Компания: PNUD Argentina Город:, Lviv,
Зарплата: Размещено:
ua.talent.com

Business Analyst Lead, Skyvia BU

... is looking for a Business Analyst Lead** to strengthen the consulting ... a Data Engineer or Business Analyst English: Upper-Intermediate or higher ... Previous experience as a Data analyst or Solution Engineer Bachelors degree ...
Компания: Devart Город:Remote, Slovakia, Ukraine
Зарплата: Размещено:
www.devart.com

Financial Analyst

... are looking for a Financial Analyst to join our team. The ... .Responsibilities:Manage and coordinate financial operations within the IT department, ensuring ... of experience as a Financial Analyst or equivalent financial roleThorough knowledge ...
Компания: Miratech Город:
Зарплата: Размещено:
www.smartrecruiters.com

Junior Data Analyst

... and detail-oriented Junior Data Analyst to join our esteemed team ... of experience as a Data Analyst Experience using Python Experience with ... business stakeholders such as finance, operations, compliance, sales & trading to extract ...
Компания: DevsData LLC Город:remote
Зарплата: Размещено:
devsdata.com

Senior Technical Business Analyst

... project:As a Technical Business Analyst - Data Analytics, you will play ... experience as a Technical Business Analyst, Data Analyst, or similar role.Strong data ...
Компания: 8allocate Город:Remote
Зарплата: Размещено:
cleverstaff.net

Pharmacovigilance Business Systems Analyst

... business processes to support flawless operations.Collaborate with cross-functional teams ... , ensuring minimal disruption to business operations.Conduct regular system audits and ... experience as a Business Systems Analyst or in a similar IT ...
Компания: Thermo Fisher Scientific Город:, ,
Зарплата: Размещено:
ua.talent.com

Option Trading Analyst/ Crypto traders

... an experienced Crypto Trader Trading Analyst to join our dynamic team. ... such as CFA (Chartered Financial Analyst) or relevant blockchain crypto certifications ...
Компания: Remote VA Город:, ,
Зарплата: Размещено:
ua.talent.com

Trading strategist/Market Analyst

... and analytical Trading Strategist Market Analyst with a strong background in ... such as CFA (Chartered Financial Analyst) or FRM (Financial Risk Manager) ...
Компания: Remote VA Город:, Dnipro,
Зарплата: Размещено:
ua.talent.com

Technical Business Analyst

... strategic and tech-savvy Business Analyst who can work with diverse ... user needs. As a Business Analyst, you’ll play a key role ... of experience as a Business Analyst in a tech, SaaS, or ...
Компания: Shae Group Город:, Kyiv,
Зарплата: Размещено:
ua.talent.com

Technical Business Analyst

... strategic and tech-savvy Business Analyst who can work with diverse ... user needs. As a Business Analyst, you’ll play a key role ... of experience as a Business Analyst in a tech, SaaS, or ...
Компания: Shae Group Город:, ,
Зарплата: Размещено:
ua.talent.com

NOC Analyst

... you can expectAs a NOC Analyst at Zoom, youll work in ... resolving issues to maintain smooth operations.What we’re looking for5+ years ...
Компания: Zoom Город:, Dnipro,
Зарплата: Размещено:
ua.talent.com

Middle Business Analyst with AI exp (#4060)

... experienced and highly skilled Business Analyst to join our team in ... that enhance our decision-making, operations, and data analytics. The ideal ... : 3+ years as a Business Analyst, ideally with experience in AI ...
Компания: N-iX Город:, ,
Зарплата: Размещено:
ua.talent.com

Junior Business Analyst

... seeking a motivated Junior Business Analyst to support business analysis, documentation, ... .You will work closely with Operations, Product, and R&D teams, ... and training support for internal operations teams. Collaborate with Product and ...
Компания: Avenga Город:, ,
Зарплата: Размещено:
ua.talent.com

Senior Data Analyst

... looking for a Senior Data Analyst to work on vast data ... and insights to support sales operations, including performance tracking, pipeline analysis, ...
Компания: OLX Group Город:, Kyiv,
Зарплата: Размещено:
ua.talent.com

Business Analyst - Consulting - Pharma & Healthcare - Ukrainian language speaker

Job Title: Business Analyst - Ukrainian language speakerContract: Fixed-Term ... passionate applicants at the Consulting Analyst level to join our Consulting ... & Baltics region.As an Consulting Analyst you will be involved in ...
Компания: IQVIA Город:, Kiev,
Зарплата: Размещено:
ua.talent.com

Middle Business Analyst

... looking for a Middle Business Analyst who will become a part ... of experience as a Business Analyst in ITUpper-Intermediate (B2+) English ...
Компания: Ekreative Город:, Kharkiv,
Зарплата: Размещено:
ua.talent.com

Senior Business Analyst (#3855)

... for a skilled Senior Business Analyst to join our team. Our ... baby food. As a Business Analyst, you will take a central ... of experience as a business analyst, ideally in data or e- ...
Компания: N-iX Город:, ,
Зарплата: Размещено:
ua.talent.com