Direction: Financial monitoring / International transfers / Trade finance /Export-Import operations Archived

Semenova Inna Vladimirovna

Direction: Financial monitoring / International transfers / Trade finance /Export-Import operations/
Foreign economic activity (FEA) / Loans from non-residents / Documentary operations

                                                    Personal information:
Phone: +38 067 734 72 04
Email: inkens@ukr.net
Residence: Kiev, Ukraine
Higher education
Date of birth: 17.12.1980
Family status: Married, have children

                                                                 Experience:

Term:  from 01.01.2016 to the present
In the company: National Bank of Ukraine, Kiev
Position: Financial Monitoring Department
Functional responsibilities: The whole range of works related to the analysis and verification of documents on financial transactions and their participants for compliance with the provisions of the resolutions of the National Bank of Ukraine. Carrying out of the analysis and check of participants of financial operations of banks, revealing of indicators of risky financial operations. Registration and management of loans from non-residents (including EBRR, NEFCO, Credit-export agencies), type of individual licenses of the National Bank. Analysis of the proposal to amend the regulatory legal acts of the National Bank. Registration of answers to inquiries of public authorities, banks, customers.

Term: from 01.2013  to 12.2015
In the company: PJSC TASKOMBANK, Kiev
Position: Head of the Department for Support of Currency Operations and Methodology
Functional responsibilities: Trading operations; International settlements; Primary financial monitoring of operations with foreign currency; Financing of foreign economic activity (letters of credit, guarantees); Consultations on foreign trade activities; Purchase / sale of currency at the IMRU; Registration and management of loans from non-residents (including EBRR, NEFCO, Credit and Export Agencies); Currency control on export / import transactions of the bank's customers; Formation of statistical reporting of the NBU; Correspondent accounts of the bank; Documentary operations; Operations of individuals in foreign currency; Investment operations; Methodology of banking products and processes.

Term: from 06.2011 to 01.2013
In the company: PJSC VTB-Bank, Kiev
Position: Head of Currency Department
Functional responsibilities: Trading operations; International settlements; Primary financial monitoring of operations with foreign currency; Financing of foreign economic activity (letters of credit, guarantees); Consultations on foreign trade activities; Purchase / sale of currency at the IMRU; Registration and management of loans from non-residents; Currency control on export / import transactions of the bank's customers; Formation of statistical reporting of the NBU; Correspondent accounts of the bank; Documentary operations; Operations of individuals in foreign currency; Investment operations; Methodology of banking products and processes.

Term: from 10.2008  to 06.2011
In the company: PJSC SEB-Bank, Kiev
Position: Head of Currency Control and International Settlements Department
Functional responsibilities: Trading operations; International settlements; Primary financial monitoring of operations with foreign currency; Financing of foreign economic activity (letters of credit, guarantees); Consultations on foreign trade activities; Purchase / sale of currency at the IMRU; Registration and management of loans from non-residents; Currency control on export / import transactions of the bank's customers; Formation of statistical reporting of the NBU; Correspondent accounts of the bank; Documentary operations; Operations of individuals in foreign currency; Investment operations; Methodology of banking products and processes.

Term: from 07.2007 to 10.2008
In the company: AB Factorial-Bank, Kharkiv
Position: Head of Document and Bill of Exchange Department
Functional responsibilities: The whole range of works related to the organization of the provision of bank forms of international settlements with the use of documentary letters of credit, collection, issuance and maintenance of bank guarantees, avalization of bills; Trade operations, International settlements, Financing of foreign trade activities; Consultation on foreign trade activities; Drawing up of technological maps, regulations. Attraction of corporate clients.

Term: from 05.2006 to 07.2007
In the company: HB AKB TAS-KOMERTSBANK, Kharkov
Position: Deputy Head of Currency Department
Functional responsibilities: Trading operations; International settlements; Primary financial monitoring of operations with foreign currency; Financing of foreign economic activity (letters of credit, guarantees); Consultations on foreign trade activities; Purchase / sale of currency at the IMRU; Registration and management of loans from non-residents; Currency control on export / import transactions of the bank's customers; Formation of statistical reporting of the NBU; Operations of individuals in foreign currency; Investment operations; Methodology of banking products and processes.

                                                    Personal qualities:
• Excellent analytical, communicative and presentation skills;
• Ability to think outside the box, detailed and result-oriented approach;
• Organizational skills;
• Proactivity and flexibility, ability to achieve goals in complex and stressful situations;
• Ethics and loyalty, intolerance to violations of the law in business;
• Experience in conducting trainings, training and public speaking;
• Self-motivation and the desire for constant improvement in other areas.

                                                         Education:

Higher education

Educational institution: Kharkov National University Karazin V.V.
End date: 2003-06-01
Faculty: Economics
Specialty: Finance companies / Banking                                              

                                                     Additional information:

Level of computer skills: advanced user.
Possession of the programs:  Microsoft Excel, Microsoft Word, MS Power Point, MS Visio, ABC B-2, SWIFT Alliance Workstation, SR-Bank, Lotus Notus, Microsoft Outlook, Far, NEW STAT.

Languages: Fluency in Ukrainian, fluency in Russian, level of English - Intermediate, level of Polish language - primary.