Valeria Soptsenko
Toronto
Summary
Results-driven professional with strong attention to detail and a great desire to accept new challenges.
I have participated in TransRussia Expo, the 15th Moscow International Exhibition and Conference on Transport and Logistics by representing the company and selling transportation and logistics services.
Also, I have worked on the Rugby World Cup Sevens' first-ever series in Malaga, Spain, as a liaison of the Russian Women's team.
I have proven ability to integrate diverse skill sets throughout my career and personal endeavors, consistently delivering strong results.
Overview
2026
2026
years of professional experience
Work History
North America Treasury Deputy
Ebury
07.2023 - Current
- Cash management of the North and South America regions. Supporting 24h cash management and trade support cycle
- Coordinated workflow among team members to enhance productivity and efficiency.
- Collaborated with management to identify areas for operational enhancements and cost savings.
- Implementation of the safeguarding procedure in Canada
- Banking relationship
- Participating in the cash projects for new regions
Treasury Analyst
Ebury
09.2022 - 06.2023
- Conducted cash flow analysis to ensure effective fund management and liquidity optimization.
- Assisted in preparing financial reports and forecasts for strategic decision-making.
- Collaborated with cross-functional teams to streamline treasury operations and improve processes.
- Monitored compliance with financial regulations and internal policies to mitigate risks.
- Maintained relationships with the banks, assisting with escalation processes and ongoing projects
Trade Finance Specialist
Ebury
2022 - 08.2022
- Processing of new TF requests promptly and efficiently to facilitate trade process
- Carrying out appropriate due diligence checks on transactions in line with company AML, Fraud and Sanctions policies and escalating where required
- Handling of legal documents such as Bills of Exchange, Cross Company and Personal Guarantees
- Providing a high level of customer service to clients, acting on their instructions in accordance to internal procedures
- Respond to client queries relating to transactions and/or accounts in a timely manner
SME Reconciliation Specialist
Ebury
03.2019 - 12.2021
- Developed and implemented training programs to enhance team knowledge and skills in subject matter.
- Collaborated with stakeholders to define requirements and deliver innovative solutions tailored to business needs.
- Reconciliation of client funds + analysis for automatization
- Next day check - XML files importation, checks for accuracy, detect issues and escalate to the relevant parties (Tech team, bank, manager etc)
- Reconciliation of bank accounts in QTM + bi-weekly/monthly reports
- Handling the repayments for Trade Finance
- Settlement payments + non received settlement monitoring report
- Audit
Onboarding / Client Service Advisor
Osome Pte.
02.2019 - 07.2020
- Helped worldwide clients to incorporate their companies in Singapore 100% online.
- Provided exceptional client support, resolving inquiries and issues efficiently.
- Developed strong relationships with clients, enhancing customer satisfaction and retention.
- Coordinated communication between clients and internal teams to streamline service delivery.
- Analyzed client feedback to identify service improvement opportunities.
- Invoice billing and payments tracking
Accounts Receivable Specialist
Stora Enso
09.2016 - 01.2019
- Managed customer invoicing processes to ensure timely billing and collection.
- Reconciled account discrepancies by analyzing payment histories and resolving issues.
- Streamlined accounts receivable procedures, enhancing workflow efficiency and accuracy.
- Led training sessions for new staff on company financial software systems.
Accounting Assistant
Wett Eesti OU
08.2009 - 09.2016
- Assisted in processing invoices for timely payment and vendor relations
- Maintained organized financial records to ensure accuracy and compliance
- Supported month-end closing procedures by preparing necessary documentation
- Collaborated with team members to reconcile discrepancies in accounts
Education
BBA - Port Management
Estonian Maritime Academy
Tallinn, Estonia06-2012
Skills
- Decision-making
- Report writing
- Multitasking and organization
- Analytical thinking
- Meetings and presentations
Languages
English
Full Professional
Spanish
Limited Working
Russian
Native or Bilingual
Estonian
Professional Working
Timeline
North America Treasury Deputy
Ebury
07.2023 - Current
Treasury Analyst
Ebury
09.2022 - 06.2023
SME Reconciliation Specialist
Ebury
03.2019 - 12.2021
Onboarding / Client Service Advisor
Osome Pte.
02.2019 - 07.2020
Accounts Receivable Specialist
Stora Enso
09.2016 - 01.2019
Accounting Assistant
Wett Eesti OU
08.2009 - 09.2016
Trade Finance Specialist
Ebury
2022 - 08.2022
BBA - Port Management
Estonian Maritime Academy
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