Your responsibilities, Processing of Documentary Credits (Import & Export L/C) including issuance, advising, confirmation, document checking, and settlement., Process Bank Guarantees (L/G), Standby Letters of Credit (SBLC), Documentary..
2025-12-17 12:41:19Twój zakres obowiązków, Niezależna analiza i opiniowanie wniosków kredytowych (klienci korporacyjni / SME) przygotowanych przez jednostki biznesowe banku., Ocena finansowa i niefinansowa klientów, analiza branż i ekspozycji., Udział w Komitecie
2025-12-11 08:40:26Your responsibilities, Act as the bank’s designated MLRO in accordance with Polish AML regulations (art. 8 of AML Act)., Oversee the development, implementation, and continuous improvement of AML/CTF policies, procedures, and controls., Manage t
2025-12-10 12:41:37Your responsibilities, Collecting and analyzing financial data and collateral information for corporate clients., Preparing comprehensive credit applications, including financial analysis, collateral assessment, rating, and financing structure.
2025-12-03 15:41:31