Leading Economist, Counterparty Evaluation Division, Credit Department


  • PC knowledge (special programs): experienced user of MS EXCEL, knowledge of the database is desirable: MS Access, My SQL.
  • work with the assessment of the financial condition of counterparties (legal entities and individuals):
    • calculation of gross, cleared and cleared of intragroup transactions of revolutions by counterparties (monthly);
  • preparation of information for the credit committee:
    • building the structure of receipts and payments by counterparties / group of counterparties for a period of 6 months. and more;
    • building profitability by counterparty / group of counterparties;
    • “loading” the counterparty / group of counterparties for active operations;
    • percentage of turnover through Pivdenny Bank and other banks;
    • conclusion on the counterparty – assessment of the financial condition;
    • other information as necessary.
  • work with the financial statements of the counterparty (LE):
    • receipt, verification and introduction of financial statements for counterparties in ODB ABS “B2”.
  • regulatory acts of the NBU:
    • monitoring and accumulation of information on changes in the NBU legislation regarding assessment of the counterparty’s financial condition.
  • unit development and interaction with other units:
    • development of processes and business requirements for calculating classes of borrowers (Decision of the NBU No. 351 (reporting by the Accounting Standards, audited, consolidation / combination));
    • forecasting classes and risk calculating by borrower / group;
    • development of processes and business requirements in the NPL direction (asset impairment test, planning / cost strategy for non-performing assets, reserve / risk forecast).
  • IFRS 9:
    • work with statistics and reserve calculation;
    • work with statistical reporting;
    • work with groups of related persons.
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