Bank documents introduction



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BANK

Registration and issuance of deposits, interest on deposits, receipt and delivery of remittances, the opening of current accounts by individuals, work with bank cards, registration of various payments and other transactions undertaken by the bank with individuals.

Operations Department.

Work teller (accountant, expert) service entities are as follows:

Receiving and checking accounting documents of legal entities and transactions on their accounts with the bank, receiving from companies and organizations to issue money orders and cash payment for your cash transactions on corporate plastic cards and other operations that are associated with bank accounts legal entities in the bank.

Also employees of this department are preparing and sending all payments made by the bank's customers throughout the trading day, prepare answers to the demands of the regulatory authorities that are relevant to customer accounts, as well as to execute the order to the relevant departments of the bank settlement and current accounts of customers.

Cash transactions Department.

Operations Division produces cash services, i.e. receive and disburse cash. Employees who work here must have the skills to work with cash.

In addition to the functions of issuing and receiving cash cashier can process documents at their reception / withdrawal.


In addition to cash cash workers have been receiving, storage and distribution of other values​​: precious metals, coins, forms, values ​​of individual clients in bank vaults, etc.

Credit Department.

Working in a bank in the credit department is not just credit, and complex process that involves several steps. Each step is accompanied by an economist loan officer or loan officer. Depending on the volume of transactions at all stages of one or a group of clients accompanied by a specialist, or each step accompanied by a separate expert.

  • 1. Negotiations with a potential client, the assessment of its creditworthiness and solvency.
  • 2. Paperwork for the issuance of credit
  • 3. Support of extended credit.

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