Settlement, CBO Lead


Settlement, CBO Lead


Full time

Reports to:

Main responsibilities:


  • Establish and manage a relationship with correspondent banks
  • Manage in-country and country to country money transfers and transactions;
  • Maximize automation level of transactions while increasing their efficiency and accuracy
  • Create and update when needed department’s effective policy
  • Create effective system to discover operational risks ASAP and minimize them
  • Negotiate partner banks about credit lines etc.
  • Manage and control balance on correspondent accounts
  • Monitor and control document flow and operations
  • Control transit accounts


  • Check the existence of all valid documents after credit risk department approves loan to clients;
  • After approving the loans, make relevant transaction to transfer money on client’s account. If necessary, communication with client in order to check important details;
  • Manage incasos, seizures, court disputes, notifications/requests from the Procurator’s office etc.
  • Manage over limit transaction authorizations.
  • Manage new product registrations and control existence of relevant/valid documents.
  • Manage, control and check transactions are made according to legislation etc.
  • Manage achieving processes: collect documents from branches and store them according to regulations;
  • Manage relationships with unsatisfied clients and make relevant reporting;
  • Excellent execution of the obligatory actions in accordance to applicable rules and regulations;
  • Timely introduction of changes to staff in product standards, procedures or regulations and control of the performance;
  • Minimizing errors and operating losses in the process;
  • Systematically work on perfection and fasten existing back office processes to increase customer satisfaction by minimizing customer waiting time;
  • Develop and maintain strong controlling tools to monitor systematically compliance
  • Other tasks related to back office work to support fully front office operations.

Main requirements:

  • Minimum of a Degree (Banking, Finance or related area)
  • Minimum 4 years of managerial experience in Banks or financial institutions
  • Solid Knowledge of Banking Products and processes.
  • Post graduate degree (MBA desirable)
  • Uzbek, Russian and English languages;
  • Knowledge of relevant laws, regulations and instructions;
  • Successful team management skills
  • Advance knowledge of MS office applications (MS Office, Excel, outlook etc.).
  • Good knowledge of core banking system – IABS 24x7
  • Experience of participating in process optimization projects with demonstrated achieved results;
  • Cash management experience is an advantage ideally in Banking industry
  • Customer Driven


  • Leadership;
  • Strategic vision;
  • Negotiation;
  • Presentation skills;
  • Ability to make decisions independently;
  • Feeling of responsibility;
  • Team management and team management skills;
  • Analytical thinking skills;
  • Ability to process and analyze data;
  • Quick adaptability to novelty;


  • Russian – fluent
  • English – fluent
  • Uzbek – Good

Please, send your CV via email: