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Moteur de recherche d'offres d'emploi Crédit Agricole CIB

Currency Control Officer

Vacancy details

General information


Crédit Agricole CIB is the corporate and investment banking arm of Credit Agricole Group, the 12th largest banking group worldwide in terms of tier 1 capital (The Banker, July 2019). Nearly 8,400 employees across Europe, the Americas, Asia-Pacific, the Middle East and North Africa support the Bank's clients, meeting their financial needs throughout the world. Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital markets activities, investment banking, structured finance, commercial banking and international trade. The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.

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Publication date


Job description

Business type

Types of Jobs - Operations

Contract type

Fixed-Term Contract

Term (in months)


Expected start date


Management position


Executive / Non executive

Non cadre

Job summary

1. Consulting of clients and Bank employees on the issues of the Currency Legislation and regulatory documents of the bodies of Currency regulation, order of operations, delivery and preparation of documents on currency operations and currency control.

2. Verification legitimacy of transactions on the accounts of the Bank customers (legal entities, physical persons, correspondent banks-non-residents) and their compliance with the legislation of the Russian Federation in the sphere of currency regulation and currency control.

3. On a daily basis making monitoring of transactions and information about customers’ documents in a specialized software package and in ASVKB.

4. Carrying out paperwork and keeping files of transaction Unique number for foreign trade contracts and loan agreements and other dossiers in accordance with the Currency Legislation of the Russian Federation, and archiving this information.

5. Acceptance and issuance of documents, orders and correspondence between the Bank and the Bank's clients.

6. Checking the correctness of financial documents.

7. Work in OS DIASOFT with payment documents in rubles and foreign currency.

8. Work with documentation: scanning, photocopying, archiving.


Position localisation

Geographical area

Asia, Russia



Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Education: Economics and Finance

Level of minimal experience

3-5 years


Work experience: over 3 years work experience in Currency control sphere

Technical skills required

Knowledge of Currency Control legislation


Languages: English – advance level; Russian - native