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Vera Lutay is looking for a Banking & Coop job in Limassol, Cyprus.
10/2010- 03/2017 RCB Bank Ltd, Cyprus, Limassol, Head of Commercial Business Department
- Commercial and fiduciary lending.Supervision of personnel
Preparation of various reports for management
- Checking and authorization of SWIFT messages and entries in the banking system
- Supervision of client accounts openings
- Supervision of “know your customer” and due-diligence procedures in respect to client payments; compliance with CBC’ requirements and Directives for Anti Money laundering regulations with respect to client’s transactions
Communication and handling of correspondence with customers on matters related to customer’s transactions, balances of accounts, internal rates
- Structuring and execution of own risk loans and fiduciary lendingin various international jurisdictions:
o Preliminary negotiations of terms with existing and perspective clients
o Initial coordination of eligibility of new projects with other Bank’s departments incl. compliance, risk, legal, settlements.
o Obtaining and analysis of the financial statements and all other appropriate information from the client ;
o Credit analysis of the repayment ability of the client and preparation cash-flow models ; Collateral structure negotiating;
o Presentation and approval of projects at Credit committee
o Preparation and finalization of project documentation with a client and approval of the documentation with legal department
o Interaction with external legal solicitors concerning various international jurisdictions: BVI, Russia, Belize, the Netherlands and others.
o Review of collateral valuation reports
o Monitoring of financial performance of borrowers/guarantors
o Monitoring of covenants
o Execution of prolongations, amendments, restructuring for loans granted
o Monitoring of timely repayments
04/1999 – 05/2010 JSCB “ROSBANK” Moscow, Head of Non-financial Institution Credit Risk Analysis Sub-division Unit of Credit Risk Analysis Division of External Risks Analysis Department;Senior Vice-President
01/1998 - 31/03/1999 JSCB “UNEXIM BANK”Moscow, Chief Expert of Project Financing Sub-division Unit of Investment Credit Division,Deputy Head of Second Branch Credit Sub-division Unit of Credit Division;
02/1994 - 12/1997 JSB “Business Development Bank”Moscow, Deputy Head of Credit Operations Division;
02/1993 - 31/01/1994 CB “Centrocredit”Moscow, Expert of Credit division.
09/1988-07/1993 Moscow Financial Institute (Russian Federation Government’s Financial Academy), Credit and Economic Faculty
09/2008-09/2010 MBA in Federation Government’s FinancialAcademy
09/2015– Present time ACCA(Association of Chartered Certified Accountants) – F5
Skills
• Strong verbal and written business communication
• Decision making, critical thinking, organizing and planning.
• Tolerant and flexible to different situations
Software proficiency
Knowledges
Advanced knowledge of Microsoft Windows and Office package (Word, Excel, Access, PowerPoint, FrontPage and Outlook).
Moody’s risk analyst program, T24 (Core Banking System), Docvision (Electronic circulation system).
Online banking system of payments RCB, VTB Germania, SG, ING
Cyprus Company Law, Central Bank Directives and requirements concerning banking lending, Payment Settlements, Corresponding Banking, back office functions, Coordinated with front office managers.
Suggested and outlined processes for manual operations.
Evaluated Administration functions and purchasing functions.
Outlined organization structure and innovated performance management
Russian – native, English – fluent, French-fluent, Greek- start to learn.
09/1988-07/1993 Moscow Financial Institute (Russian Federation Government’s Financial Academy), Credit and Economic Faculty
09/2008-09/2010 MBA in Federation Government’s FinancialAcademy
09/2015– Present time ACCA(Association of Chartered Certified Accountants) – F5
sun 21 yars old
mother
reading, mountain skiing, swimming, tennis, walking with dogs
1) Vladimir Zrazhewski (+35797887155)
Deputy CEO of RCB Bank LTD
2) Svetlana Kalogera (+35799213861)
RCB Bank LTD, Head of International Business Devision
3) Elena Shpagina (+35799723554)
RCB Bank LTD, Head of Back Office