Currency Control Processing Specialist (Фахівець Управління валютного нагляду) 79 views

Job Purpose:

  • Adhering to currency control legislation requirements on foreign currency purchase operations, outgoing foreign currency payments.

Key Responsibilities:

  • To control for adhering to currency control legislation requirements on foreign currency purchase operations and outgoing foreign currency payments;
  • To control for presence and correspondence to the local legislation and corporate requirements of the customers documentations for foreign currency purchase operations and outgoing foreign currency payments;
  • To review supporting documents against risky indicators of suspicious financial transactions, checking documents for financial transactions and its participants, to identify and escalate the indicators and properly document it;
  • To verify does foreign currency operation is compliant with local regulations requirements, Citibank policies and US legislation when it does not contradict with local legislation requirements;
  • To control payments’ term abidance on customers outgoing foreign currency payments;
  • To control currency control requirements on customers transactions under non-resident loans, verification of supporting documents related to registration of non-resident loans, inputting data in relevant NBU systems, to check statistic report 36, communication with National Bank of Ukraine on these matters;
  • To prepare regulatory reporting according to currency control requirements, to update corporate documentation related to local regulatory reporting;
  • To support bank’s customers on import operations currency control queries;
  • To coordinate activity with another units and employees;
  • To prepare and update internal procedures related to (if necessary);
  • New employee’s/back-ups trainings,
  • Junior specialist trainings, participation in selection process;
  • To perform Records Management functions, proper documentation of external archive process and in accordance with policies;
  • To perform other duties requested by Employer;
  • Ensure the execution of the related to his activity internal control procedures and policies of the Bank and on the implemented internal controls;
  • Coordination for timely updating of local applications in case of changes in currency control requirements/statistical reports;
  • To register all FX%FT transactions in SPs and perform required reconciliation;
  • To monitor required statuses in FX&FT SPs and timely provide update to customers and CC Advisers team.


  • At least 3 years of experience in currency control field


  • Higher degree
  • Fluent Ukrainian, Russian,
  • Good English


  • IT -Microsoft Office products
  • Working with banking software


  • High level of responsibility
  • Self-planning skills
  • Highly-organized and punctual person
  • Team worker
  • Great negotiating and communicating skills
  • Strong confident personality


  • Please, send your application to [email protected]
  • To help us track our recruitment effort, please indicate in your application where ( you found out about this vacancy.
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Citi Ukraine (JSC Citibank) began its operations in country more than 20 years ago. Its commitment to the Ukrainian market is long term and follows Citi’s global mission of enabling growth and economic progress. Citi Ukraine offers best-in-class solutions that serve clients’ needs and cover all aspects of cash and liquidity management, trade services and finance, treasury services, corporate finance and lending, securities services, and issuer services. Citi Ukraine focuses on global corporations and large local companies representing virtually all sectors of the Ukrainian economy and is the key banking partner for around 400 corporate clients from 40 countries. In 2018, Citi Ukraine obtained the highest credit rating of uaAAA under the national scale from the Expert Rating agency.

  • Address Ukraine
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