bank operations officer

Shazeb Pharmaceutical Industries Limited

We are looking for a Banking and Documentation Officer to handle daily banking work, maintain records, and support finance operations.Job Responsibilities:<ul><li>Handle daily bank work such as cheque collection, deposits, and fund transfers between company accounts.</li><li>Maintain proper records of bank transactions, deposit slips, and documents.</li><li>Support accounts team in bank reconciliation and cash flow tasks.</li><li>Submit and track LC (Letter of Credit) documents with banks and suppliers.</li><li>Coordinate with bank staff for LC opening, changes, payments, and settlements.</li><li>Submit import and export documents to banks on time.</li><li>Help prepare payment vouchers, bank letters, and deposit reports.</li><li>Coordinate with finance, import, and procurement departments.</li><li>Report department issues to management (COO, CEO/Chairman, Director Operations).</li></ul>Requirements:<ul><li>Basic knowledge of banking or finance work.</li><li>Basic computer and documentation skills.</li><li>Good communication and organization skills.</li><li>Responsible and honest person.</li></ul>Salary &amp; Benefits:<ul><li>A market-competitive salary will be offered based on experience and qualifications.</li></ul>Apply now to join our team.Email: info@shazebpharmaceutical.comJob Type: Full-timePay: Rs35,000.00 - Rs45,000.00 per monthWork Location: In person

Banking and Documentation Officer

Citizens Bank - Oregon

<div>Benefits
Citizens Bank offers competitive compensation and outstanding benefits:<ul><li>
Medical, Dental, and Vision Insurance</li><li>
401(k) with Employer Matching</li><li>
Employee Assistance and Wellness Program</li><li>
Life, Short-term and Long-term Disability</li><li>
Up to 11 Paid Holidays</li><li>
Health and Dependent Care Reimbursement Accounts</li><li>
Paid Time Off; Paid Family Leave</li><li>
Banking Privileges</li></ul>
Position: Digital Banking Operations Officer
Position Location
Citizens Bank &ndash; Philomath Administration Building
1507 Main St.
Philomath, Oregon 97370
Type: Exempt/Officer
Reports to: Digital Banking Manager
Description
The Digital Banking Operations Officer is responsible for the daily operations of the department, which includes the Digital Banking, Cash Management, and Treasury Management platforms, products, and services. The Operations Officer will provide leadership to the team of Specialists by fostering a collaborative work environment, and maintaining accountability for high standards in accuracy, thoroughness, operational integrity, problem solving, and excellent communication. A solid understanding of Digital Banking and Treasury Management services, processes, procedures, payments, and banking operations is necessary to effectively manage the operations of the department, mitigate associated risks, and provide exceptional service and support to internal and external partners.
Duties and Responsibilities
<ul><li>Align department processes, job duties, training, and scheduling to support department processes and growth.
</li><li>Supervise the team of Specialists to maintain an efficient and effective workflow by monitoring requests received through all channels and ensuring all processes are completed accurately, timely, and adhere to procedures.</li><li>
Cross train and provide back up for all Specialist job functions and department tasks, and support other Officer roles within the department.
</li><li>Support Specialists with research and problem solving of complex issues.</li><li>
Responsible for evaluating the team&rsquo;s performance to ensure department staff have access to appropriate resources and are utilizing all of them when performing their expected duties and responsibilities.
</li><li>Hire, coach, mentor, evaluate, and train direct reports, ensuring performance expectations and accountability standards are communicated and upheld.
</li><li>Support employee development and career growth through regular feedback and coaching discussions, maintaining awareness of each employee&rsquo;s strengths, weaknesses, development needs and goals.
</li><li>Responsible for department meetings, team training and communication, approving payroll and time off requests, certifications, internal documents and forms, and supply ordering.
</li><li>Responsible for DR/BCP communication, planning, coordination, testing, documents, and prioritizing department workload and tasks in the event of a disruption to services or systems.
</li><li>Coordinate with department manager on department operational matters and act as a liaison between management and staff.</li><li>
Maintains high standards in areas of security, accuracy, thoroughness, completeness and neatness of documentation, system input, and correspondence.
</li><li>Maintain the safety, integrity, and confidentiality of customer information.
</li><li>Help maintain a safe and secure work environment.
</li><li>Build, develop, and maintain partnerships with teammates and other departments to maximize effectiveness and to best serve our customers.
</li><li>Regular and reliable attendance.
</li><li>Comply with all applicable policies and procedures as well as governing laws and regulations. This includes but is not limited to: performing all assigned duties under the Bank&rsquo;s compliance program and related laws and regulations. Successfully completing all mandatory compliance training including BSA and any other training as assigned in a timely manner.</li><li>
Other duties as assigned.
</li></ul>Required Qualifications<ul><li>
Minimum 3 years of banking experience with solid foundational knowledge of banking operations, rules, and regulations.
</li><li>Minimum 2 years in a supervisory capacity.
</li><li>High school diploma or equivalent.</li><li>
Technological competencies to understand, operate, research, and provide support for the systems managed by the department.</li><li>
The ability to learn and adapt to new information and technology platforms.
</li><li>Self-starter with the ability to schedule and complete tasks and duties autonomously.
</li><li>Experience operating a Windows based PC.</li><li>
Advanced experience working with Word, Excel, and Outlook, and Adobe.
</li></ul>Preferred Qualifications<ul><li>
Previous experience working with Digital Banking and Treasury Management platforms, technologies, and integrated services.</li><li>
Solid understanding of business products and services, entity structures, and beneficial ownership.</li><li>
Advanced understanding of payments and associated risks.
</li></ul>Attributes<ul><li>
Skilled at problem solving and critical thinking, collecting and validating information, understanding and defining a problem, uncovering the root cause of the issue, establishing facts, and providing clear, accurate, and logical solutions with high-quality results.
</li><li>Ability to understand situational differences, evaluate processes and apply effective solutions.
</li><li>Proven ability to analyze, interpret, apply, and summarize written information, and follow instruction with a high level of accuracy and attention to detail.
</li><li>Strong organizational and time management skills with the ability to manage, prioritize, delegate and execute complex tasks in a fast-paced environment.
</li><li>Ability to complete or resume tasks despite interruptions, and the flexibility to deal with unexpected events.
</li><li>Able to complete work independently, from inception through completion, communicating key information, balancing workload and deadlines, without needing direction, prompting, or constant supervision.
</li><li>Able to understand risk inherent processes, leverage information, and identify trends to derive actionable insights and apply appropriate controls.
</li><li>Demonstrates accountability, collaboration, continuous learning and professional development, and teamwork.
</li><li>Ability to maintain a high level of customer service to a variety of customers.
</li><li>Effective interpersonal skills with the ability to work with individuals and groups at all organizational levels.</li><li>
Ability to communicate effectively in writing as well as verbally in-person and via phone.
</li><li>Ability to provide and follow verbal and written instructions.
</li><li>The ability to work independently and as part of a team.
</li><li>Exhibit a professional, business-like appearance and demeanor.</li><li>
Dedication to organizations goals, objectives, cultural values, mission, and vision.</li></ul>
Working Conditions
<ul><li>Work is conducted during day shift hours in an indoor, temperature-controlled office.
</li></ul>Physical Requirements<ul><li>
Ability to clearly speak, hear, see, and communicate with customers and co-workers.</li><li>
Ability to stand or sit for extended periods of time.</li><li>
Ability to perform repetitive finger, hand, and arm movements.</li><li>
Ability to regularly kneel, reach, bend, push, pull, carry up to 50 pounds.
</li></ul>Disclaimer
Citizens Bank is an Equal Opportunity and Affirmative Action employer and is committed to employing a diverse workforce. Qualified applicants will receive consideration without regard to race, color, religion, sex, pregnancy, national origin, age, sexual orientation, gender identity, military or veteran status, or disability. All offers are contingent upon the candidate successfully passing a credit check and criminal background check.</div>

Digital Banking Operations Officer

BASH

The Bank Risk Assessment Officer is responsible for evaluating, monitoring, and managing financial and credit risks associated with the company&rsquo;s banking relationships and financial exposures. The role requires prior experience working in a bank, with strong knowledge of risk assessment, credit analysis, and compliance. Loan coordination duties will form part of the role but are not limited to the main responsibilities.Key Responsibilities<ul><li>Conduct financial and credit risk assessments related to banking facilities, loans, guarantees, and financial instruments</li><li>Analyze financial statements, cash flows, and creditworthiness to support management decisions</li><li>Monitor existing banking facilities and assess risk exposure on an ongoing basis</li><li>Coordinate with banks regarding loan documentation, renewals, restructuring, and compliance requirements (part of, but not limited to, duties)</li><li>Ensure adherence to internal financial policies and external regulatory requirements</li><li>Identify, evaluate, and report potential financial and credit risks to management</li><li>Support negotiations with banks and financial institutions on terms and conditions</li><li>Prepare risk reports, forecasts, and recommendations for senior management</li><li>Liaise with internal departments to gather financial data and ensure accuracy</li><li>Assist in developing and improving risk management frameworks and controls</li><li>Perform any other related duties as assigned by management</li></ul>Qualifications &amp; Experience<ul><li>Bachelor&rsquo;s degree in Finance, Banking, Accounting, or a related field</li><li>Minimum 5-10 years of experience working in a bank, preferably in risk, credit, or finance functions</li><li>Strong understanding of banking products, loan structures, and risk assessment methodologies</li><li>Experience in credit analysis, risk reporting, and compliance</li><li>Proficiency in financial analysis tools and Microsoft Excel</li><li>Strong analytical, communication, and coordination skills</li></ul>Skills &amp; Competencies<ul><li>Risk assessment and analytical thinking</li><li>Attention to detail and accuracy</li><li>Strong negotiation and stakeholder management skills</li><li>Ability to work independently and handle multiple priorities</li><li>High level of confidentiality and professionalism</li></ul>Job Type: Full-time

Bank Risk Assessment Officer

ATA Banking Consulting

We are seeking a qualified and experienced Banking Operations Officer to join our team in the UAE. The ideal candidate must have a solid background in banking operations within banks or Direct Sales Agencies (DSA) and possess a strong understanding of banking processes and compliance standards.Key Requirements:<ul><li>Minimum 3 years of experience in banking operations within banks or DSA in the UAE</li><li>Strong knowledge of banking processes, compliance requirements, and operational workflows</li><li>Experience coordinating with internal departments and banking partners</li><li>Ability to prepare and analyze operational and performance reports</li><li>Strong organizational and communication skills</li></ul>Key Responsibilities:<ul><li>Manage and monitor daily banking operational activities</li><li>Ensure compliance with banking policies and UAE regulations</li><li>Coordinate with internal teams and partner banks to ensure smooth workflow</li><li>Prepare operational reports and performance summaries for management review</li><li>Support process improvements and operational efficiency initiatives</li></ul>Job Types: Full-time, Contract Contract length: 12 monthsPay: AED5,000.00 - AED7,000.00 per month

Banking Operations Analyst

Stellar Hunters

<div>We are seeking a detail-oriented Treasury Officer to join our finance team. The ideal candidate will manage treasury operations, optimize cash management and liquidity, and support banking relationships and risk mitigation activities. This role requires strong analytical skills, knowledge of treasury best practices, and proficiency with treasury management systems and Excel.<h3 class="jobSectionHeader">
Key Responsibilities for Treasury Officer - Cash Management &amp; Treasury Operations</h3><ul><li>
Manage daily cash positioning and forecasts to ensure sufficient liquidity for operational needs and strategic initiatives.</li><li>
Execute bank transfers, payments, and settlements; monitor bank account activity and maintain accurate treasury records.</li><li>
Maintain and optimize banking relationships, negotiate banking fees, and coordinate bank signatories and account openings/closures.</li><li>
Prepare short- and long-term cash flow forecasts, scenario analyses, and working capital reports for management review.</li><li>
Support cash pooling, intercompany funding, and centralized treasury functions across legal entities.</li><li>
Monitor and manage foreign exchange exposures and implement hedging strategies in coordination with senior treasury staff.</li><li>
Oversee liquidity investments and short-term investment activity in accordance with investment policy and risk limits.</li><li>
Support month-end treasury reconciliations, bank reconciliations, and variance analyses; liaise with accounting to ensure accurate financial reporting.</li><li>
Contribute to treasury policy development, process improvements, and implementation of treasury management systems and automation.</li><li>
Assist with audit requests, regulatory reporting, and compliance with internal controls and treasury procedures.</li></ul><h4 class="jobSectionHeader">
Required Qualifications - Treasury Officer Skills &amp; Experience</h4><ul><li>
Bachelor&rsquo;s degree in Finance, Accounting, Economics, or related field, or equivalent experience.</li><li>
3+ years of progressive treasury, cash management, or corporate finance experience.</li><li>
Strong understanding of cash management, bank operations, liquidity forecasting, and treasury controls.</li><li>
Experience with treasury management systems (e.g., Kyriba, Reval, GTreasury) and advanced Excel skills.</li><li>
Familiarity with foreign exchange, short-term investments, and intercompany funding mechanisms.</li><li>
Excellent attention to detail, analytical ability, and problem-solving skills.</li><li>
Effective communication and collaboration skills; able to work with banking partners and cross-functional teams.</li></ul><h4 class="jobSectionHeader">
Preferred Qualifications - Treasury Officer Certifications &amp; Tools</h4><ul><li>
Certified Treasury Professional (CTP), CFA, or relevant certification preferred.</li><li>
Experience with ERP integrations, treasury automation, and bank connectivity technologies.</li><li>
Knowledge of cash pooling, notional pooling, and global treasury frameworks is a plus.</li></ul><h5 class="jobSectionHeader">
Work Environment &amp; Compensation - Treasury Officer Salary &amp; Benefits</h5><ul><li>
Full-time position with an onsite work model.</li><li>
Competitive salary commensurate with experience and comprehensive benefits package, including health insurance, and paid time off.</li><li>
Professional development opportunities and support for continuing education and certifications.</li></ul><h5 class="jobSectionHeader">
How to Apply - Treasury Officer Application Instructions</h5>
To apply, please submit a resume and a cover letter detailing your treasury experience and qualifications. Candidates selected for interviews may be asked to complete a skills assessment. We are an equal opportunity employer and welcome applicants from all backgrounds.</div>

Treasury Officer

Housing Bank

<div>
 
 
 Key Roles &amp; Responsibilities
 
 
 <ul>
 <li>
 Support the Liability &amp; Transaction Banking Manager with daily operational tasks related to clients and deposit activities
 </li>
 <li>
 Assist in in onboarding corporate customers on the Corporate Cash Management and Trade Finance systems
 </li>
 <li>
 Monitor client subscription and system usage under the Cash Management and Trade Finance systems to ensure active utilization
 </li>
 <li>
 Ensure client files are updated and all KYC documentation in order
 </li>
 <li>
 Analyze periodic reports related to Liability &amp; Transaction Banking department
 </li>
 <li>
 Perform any additional duties assigned by the direct manager
 </li>
 </ul>
 
 
 
 
 
 Qualifications &amp; Requirements
 
 
 <ul>
 <li>
 Practical knowledge in the field of Liability and Cash Management
 </li>
 <li>
 Knowledge of banking regulations, and market dynamics
 </li>
 <li>
 Practical knowledge of the regulations of the Central Bank of Bahrain
 </li>
 <li>
 Bachelor's degree in one of the business-related fields
 </li>
 <li>
 At least two years of experience in a related field in the Bahraini banking sector
 </li>
 </ul>
 
 
 
 
 
 Nationality: -
 
 
 <ul>
 <li>
 Only Bahrainis and expats currently working in the Bahraini banking sector may apply
 </li>
 </ul>
 
 
</div>

Transaction Banking Support Officer / HBTF Bahrain

Qureshi Group

Accounts OfficerLocation: Lahore, Pakistan Company: Qureshi Group Department: Accounts &amp; Finance Reporting To: Accounts ManagerJob OverviewQureshi Group is looking for a detail-oriented and responsible Accounts Officer to join our Lahore office. The role involves managing daily accounting operations, cash handling, reconciliations, and branch-level financial controls.Key Responsibilities<ul><li>Manage daily cash handling and cash management.</li><li>Perform bank reconciliations and maintain bank records.</li><li>Prepare and monitor customer ageing reports.</li><li>Handle branch accounting and inter-branch transactions.</li><li>Conduct stock audits and reconcile inventory records.</li><li>Perform cash audits to ensure accuracy and compliance.</li><li>Prepare and manage billings, invoices, and receipts.</li><li>Ensure accurate data entry and bookkeeping in accounting systems.</li><li>Maintain proper financial documentation and records.</li><li>Assist in audits and support finance operations.</li><li>Perform other tasks assigned by management.</li></ul>Required Skills &amp; Qualifications<ul><li>Bachelor&rsquo;s degree in Accounting, Finance, or related field.</li><li>1&ndash;3 years of experience in an accounting or finance role.</li><li>Strong knowledge of cash management, bookkeeping, and reconciliations.</li><li>Proficiency in Microsoft Excel and accounting software.</li><li>Attention to detail and strong organizational skills.</li><li>Ability to meet deadlines and handle multiple tasks.</li></ul>Job Type: Full-timePay: Rs45,000.00 - Rs55,000.00 per monthWork Location: In person

Accounts Officer

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