Specialist — Correspondent Banking Relations

Национальный банк внешнеэкономической деятельности Республики Узбекистана

Specialist — Correspondent Banking Relations

Ташкент, проспект Амира Темура, 101

Описание вакансии

Key responsibilities:

  • Managing and developing relationships with foreign correspondent banks and financial institutions;
  • Supporting correspondent banking onboarding and account-opening processes;
  • Preparing and coordinating KYC/CDD, AML, compliance questionnaires, due diligence documents, and related information;
  • Conducting financial and risk analysis of foreign banks and financial institutions, including financial statements, credit ratings, ownership structure, and risk profile;
  • Coordinating with Compliance, Legal, Risk, Treasury, and other relevant departments;
  • Supporting the development and maintenance of the Bank’s international correspondent banking network;
  • Monitoring relevant developments and preparing analytical materials for management.

Requirements:

  • Relevant experience in correspondent banking, international banking, KYC/CDD, compliance, or financial institutions;
  • Good understanding of correspondent banking relationships and due diligence processes;
  • Strong analytical and communication skills;
  • Excellent command of English, Russian, and Uzbek;
  • Ability to work with international counterparties and manage multiple tasks simultaneously;
  • Experience with foreign banks and international financial institutions will be an advantage.

What we offer:

  • Opportunity to work on major international financing and investment transactions;
  • Direct exposure to leading international banks, IFIs, investors, ECAs, and global financial institutions;
  • Participation in international negotiations, business missions, and high-level meetings;
  • Professional growth within a dynamic international banking environment;
  • The opportunity to contribute to the development of Uzbekistan’s international financial cooperation.
Навыки
  • Investor Relations
  • Деловое общение
  • Обучение и развитие
  • Аналитическое мышление
  • kyc
  • CDD
Посмотреть контакты работодателя

Адрес

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