Business Skills
- >Accounts & Accounting
- >Money Market
- >Treasury (Forex, swaps)
- >Trade Finance (Letter of Credit & Drawings)
- >Loans & Deposits
- >Securities (Trading/Coupons/stock/Redemptions/Bonus)
- >Limits (Credit card/overdrafts/Investments)
- >Arrangement Architecture (Loans/Deposits)
- >Funds transfer
- >Swift and free format messages
- >Cheques
- >Collateral
- >EU Tax
- >Tax
- >SEPA
- >Teller
- >Repo
- >Credit Assessment
- >Central Bank’s Legal Reporting
- >Standing orders
- >Paschi web (Internet banking)
- >Customer advices and message interfacing
- >Process Credit Corporate
- >Risk screen (Customer positions and risk evaluations)
- >FATCA
- >OFAC and VIVEO (Anti Money Laundering)
- >GDPR (CZ module)
- >KYC
- >CRS
- >E-TRAN
- >AX product BUILDER
- >Consent Management
- >camt statements
- >Non-Sufficient Funds
- >TPH Basics
- >Target 2
- >IFRS reporting
- >Loan Securitization
- >VDF /FTID security pricing updates.
- >Post Closing
- >SWIFT formats
- >LOT Bulk payments
- >PENSION INVESTMENT
- >CKO2
- >DEGROOF