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Head of the Control Department of Import Operations (Currency Control)

$1k – $2k
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Professional responsibility:

Control of import operations of clients, conducting of control logs;
Correspondence with the bodies of the STA on currency control;
Maintenance of loans from non-residents;
Control of investment operations of clients;
Preparation of statistical reports on forms 503, 504, 531, 538, 552, 555, 1 PB;
Organization of work of the department, support of inspections of the NBU;
Effective interaction with other structural subdivisions of the Bank on the control of import operations;

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