Nataliya Kholod

Nataliya Kholod

About

Detail

Senior Investment Banking & Structured Finance Executive | DCM, LevFin, ECA | Credit, Portfolio Risk & Financial Management | MSc (Economics), CFI
Utrecht, Netherlands

Timeline

work
Job
school
Education
folder
Project

Résumé

Jobs verified_user 0% verified
  • Marfin Egnatia Bank
    Relationship Manager
    Marfin Egnatia Bank
    Jul 2013 - Sep 2014 (1 year 3 months)
    • Managed corporate client portfolios, advising on credit, trade finance, and capital markets solutions.
    • Structured and executed financing proposals, ensuring alignment with risk management policies and client needs.
    • Strengthened client relationships through tailored financial strategies, contributing to portfolio growth.
    _____________________________________________
    ● On March 5, 2018, PJSC "MARFIN BANK" officially changed its name to PJSC "MTB BANK".

    Accomplishments:
    (1) Attracted 5 new corporate clients, connected 7 clients to Internet Banking and RBS systems, arranged and restructured 7 corporate loans, administered 3 clients through factoring receivables, placed deposits for 2 large corporations
  • TASCOMBANK
    Chief Credit Analyst
    TASCOMBANK
    Apr 2012 - Sep 2012 (6 months)
    • Conducted in-depth credit analysis and due diligence for high-net-worth and corporate clients.
    • Assessed financial statements, cash flows, and collateral to support credit decisions.
    • Collaborated with relationship managers to structure bespoke lending solutions.

    Accomplishments:
    (1) Managed and monitored a client portfolio of 22 loans and 32 deposits.
  • Raiffeisen Bank Aval
    Team Leader, Executive Secretariat
    Raiffeisen Bank Aval
    Jan 2007 - Jan 2009 (2 years 1 month)
    • Coordinated communication and reporting between executive management and business divisions.
    • Reviewed strategic initiatives and monitored performance against risk and profitability targets.
    • Supported governance processes and oversight of corporate projects.

    Accomplishments:
    (1) Developed and implemented a document management methodology, formalizing the decision-making process between the Management Board and business units to enhance internal control and business continuity.
    (2) Systematized internal regulations, organized corporate document management, and updated the “Procedure for Making Decisions by the Management Board” in line with compliance and operational risk standards.
    (3) Optimized the
  • Raiffeisen Bank Aval
    Chief Economist
    Raiffeisen Bank Aval
    Jan 2006
    • Developed pricing models and financial projections for corporate banking products.
    • Supported origination and execution of lending and investment proposals.
    • Prepared presentations and analyses for senior management and clients.
  • NADRA Bank
    Deputy Head of Marketing and Client Policy Department
    NADRA Bank
    Jan 2002 - Jan 2005 (3 years 1 month)
    • Directed market research and client strategy development for retail and corporate segments.
    • Designed and launched targeted product campaigns, driving client acquisition and retention.
    • Collaborated with senior management on business planning and growth strategies.
  • Prominvestbank
    Chief Economist, International Department
    Prominvestbank
    Jan 1997 - Jan 2001 (4 years 1 month)
    • Structured cross-border financing and trade transactions with international financial institutions.
    • Designed and launched targeted product campaigns, driving client acquisition and retention.
    • Collaborated with senior management on business planning and growth strategies.
  • F
    Investment Banking & Structured Finance Executive | DCM, LevFin, ECA | Credit & Portfolio Risk
    Financial Sector Banks
    Oct 1991 - Oct 2014 (23 years 1 month)
    Senior Banking and Investment Banking Executive with 20+ years of experience across structured finance, corporate finance, and risk management, with a focus on cross-border transactions and institutional banking. Held senior roles in international banks, driving institutional credit risk oversight, operational resilience, and international financing platforms.
    • ️ Structured Finance, DCM & ECA Transactions: Led and executed complex financial transactions, including sovereign-linked and ECA-backed facilities, integrating covenant structures, collateral frameworks, and risk mitigation to protect institutional capital.
    • ️ Investment Banking & Strategic Transactions: Participated in M&A transactions, corporate restructuring, and stra
Education verified_user 0% verified
  • Interregional Academy of Personnel Management
    Professional Development Program, Banking
    Interregional Academy of Personnel Management
    Apr 2015 - Jul 2015 (4 months)
    - Financial Management in a Bank, Ms Excel;
    - Bank Management;
    - Marketing in the Bank, Client Policy.
    Complex examination - evaluation is "excellent"
  • KROK University
    Professional Development Programme, Accounting
    KROK University
    Dec 2011 - Feb 2012 (3 months)
    - Financial Accounting, IFRS
    - Managerial Accounting & Controlling, Budgeting & Forecasting
    - Financial Management, Financial Analysis & Economic Analysis
    Complex examination - evaluation is "excellent"
  • Kyiv National Economics University
    Master's degree, Economics
    Kyiv National Economics University
    Sep 1985 - Jun 1989 (3 years 10 months)
    Kyiv National Economic University ranked 3rd in Ukraine and 38th in Central and Eastern Europe among all think tanks in the 2020 Global Best Think Tank Index (GGTTI) report compiled by the Think Tank and Civil Society Program (TTCSP) of the Joseph H. Lauder Institute for Management and International Studies at the University of Pennsylvania's International Relations Program.

    https://guides.library.upenn.edu/publicpolicyresearchthinktanks
Projects (professional or personal) verified_user 0% verified
  • D
    Decision Making Process for Management Board of Raiffeisen Bank Aval
    Jul 2008 - Dec 2008 (6 months)
    - Order of Decision Making for Management Board of Raiffeisen Bank Aval;
    - Rules of the Management Board of the Bank;
    - Typical Patterns of Administrative Documents for the Management Board of the Bank;
    - Functional Electonic Boxes for Assistants of Members of the Board and the Board of the Bank;
    - Institute of Assistants for Members of the Board and Secretary of the Board.
  • C
    Circulation of Electronic Documents
    Jan 2007 - Jun 2008 (1 year 6 months)
    - Instruction for Corporate Standards of Communications in Electronic Form, Classification of Internal Documents, Rules for Communications;
    - IT Instruction about Lotus Notes;
    - Job Training 'Corporate Standards of Communications in Lotus Notes System';
    - Functional Electonic Boxes of Structural Units;
    - Institute of Assistants for Departments.
This is a community-created genome.