banking operations specialist

FEDERATED BANK

<div><p>Join our operations team as a Deposit Operations Specialist (Bookkeeper), where accuracy and collaboration drive everything we do. In this role, you&rsquo;ll process and balance daily transactions, support ACH and wire activity, and assist customers and staff with deposit-related needs. We&rsquo;re looking for a detail-oriented team player with strong accounting skills and a commitment to keeping our operations running smoothly.</p><p>
This role involves:</p><ul><li>
Balancing the bank daily
</li><li>Opening all types of accounts, issuing stop payments and holds</li><li>
Handling ACH, wires, disputes, and reconciliations
</li><li>Performing regulatory tasks (BSA/AML, CIP, etc.)
</li><li>Communicating with customers and vendors</li></ul><p>
Benefits Include: medical, dental, vision, life, and other insurances, 401k match, clothing credit, paid time off, and more.</p><p>
This is a full-time, non-exempt position. Work schedule is typically M-F with some Saturday morning hours.</p><p>
Your Experience &amp; Strengths:</p><ul><li>
2+ years of bookkeeping, accounting, or banking experience preferred</li><li>
Strong understanding of debits, credits, and account reconciliation</li><li>
Excellent attention to detail and accuracy</li><li>
Confident communicator with strong customer service skills</li><li>
Organized and able to manage multiple deadlines</li><li>
Experience with core banking systems and electronic transaction processing</li><li>
Knowledge of banking regulations, including BSA/AML and ACH rules</li></ul></div>

Deposit Operations Specialist

Intesa Sanpaolo Group

<p>Press Tab to Move to Skip to Content Link</p><p>Select how often (in days) to receive an alert: Create Alert</p> IMI CIB - Accounting & Operations Specialist <p>Location:<p>Abu Dhabi, AE</p></p><p>.</p><p>The Accounting and Operations Specialist will support the Accounting and Operations Managers in various tasks related to their areas of activity. This role involves handling day-to-day accounting functions, assisting with financial reporting, and ensuring smooth operational processes within the Abu Dhabi branch. The ideal candidate will have strong analytical skills, attention to detail, and a good understanding of accounting principles and banking operations.</p><p>Key responsabilities:</p><ul><li>Assist in the preparation and maintenance of accurate financial records and local regulatory reports.</li><li>Process accounts payable and receivable, ensuring timely and accurate execution.</li><li>Reconcile bank statements and general ledger accounts.</li><li>Prepare journal entries and ensure proper documentation and record-keeping.</li><li>Assist with month-end and year-end closing processes.</li><li>Support the preparation of financial statements and regulatory reports.</li><li>Participate in internal and external audits by providing necessary documentation and explanations.</li><li>Ensure timely and error-free transaction processing comprises of remittances, loans, deposits, Trade Finance and Treasury Operations transactions.</li><li>Assist in the implementation and monitoring of operational policies and procedures.</li><li>Monitor and report on key operational metrics and performance indicators.</li><li>Ensure compliance with all relevant banking regulations and internal policies.</li><li>Assist in the identification, assessment, and mitigation of operational risks.</li><li>Maintain up-to-date knowledge of industry standards and regulatory requirements.</li><li>Meet the required quality standards for customer service (internal & external).</li><li>Ensure support and coordination between the business unit and the back office units.</li><li>Provide general administrative support to the Accounting and Operations Managers.</li><li>Maintain organized and accurate records of all transactions and operations.</li></ul> Required Experience <p>At least 3-5 years of experience in accounting or banking operations, preferably within a wholesale banking environment.</p> Required Qualifications, Skills and Knowledge <p>- Bachelor's degree in Accounting, Finance, Business Administration, or a related field.</p><p>- Proficiency in accounting software and MS Office Suite, particularly Excel.</p><p>- Strong analytical and problem-solving skills.</p><p>- Excellent attention to detail and accuracy.</p><p>- Good understanding of accounting principles and banking operations.</p><p>- Ability to work independently and as part of a team.</p><p>- Strong organizational and time management skills.</p><p>- Effective communication and interpersonal skills.</p> <b>About us</b> <p>We are the leading banking group in Italy and one of the Top Tier in Europe. Join us and be part of our successful story!</p><p>With over 20 million customers in Italy and abroad, we are a true engine of sustainable growth, with a strong commitment to the environment and a tangible impact on society. People are our driving force. We take care of them and foster an inclusive culture where everyone feels valued and empowered.</p><p><em>Join an international and innovative Group.</em> <em>Don't wait for the future, choose it!</em></p><p><b><em></em></b></p><p><em><b>We guarantee an inclusive and equal environment. We will consider all applicants regardless of race, religion, sexual orientation, gender identity, marital status, national origin, age, disability, or any other protected category in compliance to D.lgs. 198/2006, 215/03 and 216/03.</b></em></p><p><em><b>For the evaluation of the application, the data will be processed by Intesa Sanpaolo S.p.A.as Data Controller. We invite you to review the dedicated <u>Privacy Information Notic</u> <u>e</u>for more details.</b></em></p><img src="https://www.jobg8.com/Tracking.aspx?2BLAx2Vk0CZfeZO%2bPy9fb%2bM51EFuB64tg" width="0" height="0" />

IMI CIB - Accounting & Operations Specialist

Premier Group

<div>
 <p>
  Job Title:
  <strong>
   Bank Accountant
  </strong>
 </p>
 <p>
  Industry: Car Rental
 </p>
 <p>
  Location: Garden City
 </p>
 <p>
  Job Type: Full-time
 </p>
 <p>
  <br/>
 </p>
 <p>
  Enterprise Rent-A-Car Egypt, a subsidiary of Premier Group, is seeking a detail-oriented and proactive Bank Accountant to join our growing team.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Job Responsibilities &amp; Duties:
  </strong>
 </p>
 <ul>
  <li>
   Monitor and reconcile daily bank movements and transactions.
  </li>
  <li>
   Ensure timely execution of payments, transfers, and deposits.
  </li>
  <li>
   Maintain accurate records of all banking activities.
  </li>
  <li>
   Manage the full cycle of financing contracts including initiation, documentation, and closure.
  </li>
  <li>
   Coordinate with legal and financial departments to ensure contract compliance.
  </li>
  <li>
   Track contract milestones and payment schedules.
  </li>
  <li>
   Insurance Documentation Follow-up:
  </li>
  <li>
   Ensure all financing contracts are supported by valid insurance documents.
  </li>
  <li>
   Liaise with fleet Department to obtain and renew required policies.
  </li>
  <li>
   Prepare and follow up on official letters and documents required for licensing and regulatory approvals.
  </li>
  <li>
   Communicate with relevant authorities to ensure timely processing of permits and licenses.
  </li>
  <li>
   Prepare periodic reports on banking Collections &amp; Payment USD &amp; EGP.
  </li>
  <li>
   Ensure compliance with internal policies and external regulations.
  </li>
  <li>
   Support audits and financial reviews with accurate documentation.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Requirements:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in finance, Accounting, Business Administration, or related field.
  </li>
  <li>
   3+ years of experience in banking operations or financial contract management.
  </li>
  <li>
   Strong understanding of banking systems, financing instruments, and regulatory frameworks.
  </li>
  <li>
   Excellent communication and organizational skills.
  </li>
  <li>
   Proficiency in Microsoft Office and financial software.
  </li>
  <li>
   Microsoft Office &ldquo;Excel &amp; Word&rdquo;
  </li>
  <li>
   Knowledge Microsoft Dynamics AX 365
  </li>
 </ul>
</div>


Bank Accountant

Future Group Language Solutions

<div>
 <strong>
  Job Summary
  <br/>
  <br/>
 </strong>
 We are seeking a detail-oriented and proactive
 <strong>
  Treasury Accountant
 </strong>
 to manage daily banking transactions and online payment activities. The ideal candidate will have hands-on experience with e-payment platforms, strong analytical skills, and a working knowledge of general ledger (GL) processes.
 <br/>
 <br/>
 <strong>
  Key Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Manage and monitor all day-to-day bank transactions and reconciliations.
  </li>
  <li>
   Execute online payments and transfers through various banking portals and e-payment platforms.
  </li>
  <li>
   Ensure timely settlement of financial obligations and adherence to internal payment policies.
  </li>
  <li>
   Prepare accurate cash flow forecasts and daily liquidity reports.
  </li>
  <li>
   Coordinate with banks for account-related issues, documentation, and relationship management.
  </li>
  <li>
   Support month-end and year-end closing activities related to treasury operations.
  </li>
  <li>
   Maintain proper documentation of treasury transactions and ensure compliance with internal controls.
  </li>
  <li>
   Collaborate with the accounting team to align bank transactions with the general ledger (GL).
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Qualifications &amp; Requirements
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelors degree in Accounting, Finance, or a related field.
  </li>
  <li>
   23 years of experience in treasury, banking operations, or a similar role.
  </li>
  <li>
   Strong experience with online banking and e-payment platforms Familiarity with general ledger accounting is a plus.
  </li>
  <li>
   Proficient in Microsoft Excel and financial systems.
  </li>
  <li>
   Strong attention to detail, organizational, and communication skills.
  </li>
  <li>
   Ability to work in a hybrid setup and manage time effectively.
   <br/>
  </li>
 </ul>
</div>


Treasury Accountant

Standard Chartered Bank

<div><div><div><div><div><div><div><div><p>Job ID: 41874
 </p><p>Location: Muscat, OM
 </p><p>Area of interest: Operations
 </p><p>Job type: Regular Employee
 </p><p>Work style: Office Working
 </p><p>Opening date: 15 Oct 2025
</p></div>
</div></div></div></div></div></div><p></p><div><div><div><div><div><div><div><div><b>Job Summary</b></div>
</div><div><div>
As the Senior Officer - Cash Management Operation at Standard Chartered in Muscat, you will play a crucial role in developing and managing payment service products while positioning the processing centre as a significant revenue generator. Your responsibilities will include monitoring and controlling the costs associated with payment services, ensuring alignment with the department's operational budget, and continually seeking innovative ways to optimize transaction costs such as courier and communication expenses.</div>
<div>
You will be tasked with safeguarding the revenue streams by preventing any unauthorized debits to P&amp;L accounts and ensuring strict adherence to tariff applications on payment instructions. Delivering exceptional service quality to both internal and external stakeholders remains paramount, alongside cultivating strong relationships within the organization and with corporate clients, particularly advising large corporates in Saudi Arabia on secure and efficient money transfer methods to exchange-controlled countries.</div>
<div>
Operational excellence will be demonstrated through rigorous authenticity checks of all transactions, adherence to service level agreements regarding turnaround times, effective resolution of enquiries and complaints, and robust reconciliation of instruments processed. Managing risks and losses related to payment services through accurate documentation and registration in Phoenix will further ensure compliance and operational integrity. This role offers the opportunity to impact business performance positively while upholding the highest standards of financial and service operations within a dynamic, global banking environment.</div></div></div><div><div><div><b>
Skills and Experience</b></div>
</div><div><ul><li>Proven experience in the banking sector, particularly in remittance processing and cheque clearing, with a strong understanding of payment service operations.</li>
<li>Detail-oriented with a collaborative spirit, demonstrating full ownership of processes from initiation to completion, ensuring seamless execution.</li>
<li>A results-driven mindset focused on business growth while maintaining a customer-centric approach that prioritizes delivering excellent service.</li>
<li>Exceptional communication, negotiation, and influencing skills to manage and engage effectively with both internal teams and external clients.</li>
<li>Ability to foster and maintain productive working relationships with peers, business partners, and clients, supporting teamwork and cohesion.</li>
<li>Comfort dealing directly with clients and business partners, showcasing strong client engagement and relationship management capabilities.</li>
<li>A steadfast commitment to client focus, ensuring that services and solutions meet or exceed expectations</li></ul><br>
<div></div>
<div>
Additionally, you should embody key competencies such as being action-oriented, collaborative, customer-focused, and able to provide clarity and guidance. Managing ambiguity confidently, supporting talent development, demonstrating strategic thinking, making quality decisions, and fostering trust are essential. Technical competence in payment processing and risk management will be crucial for excelling in this role.</div></div></div><div><div><div><b>
About Standard Chartered</b></div>
</div><div><div>
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.</div>
<div>Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.</div>
<div>Together we:</div>
<ul><li><b>Do the right thing</b> and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do</li>
<li><b>Never settle,</b> continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well</li>
<li><b>Are better together,</b> we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term</li>
</ul></div></div><div><div><div><b>What we offer</b></div>
</div><div><div><b>
In line with our Fair Pay Charter,</b> we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.</div>
<ul><li><b>Core bank funding for retirement savings, medical and life insurance,</b> with flexible and voluntary benefits available in some locations.</li>
<li><b>Time-off</b> including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.</li>
<li><b>Flexible working</b> options based around home and office locations, with flexible working patterns.</li>
<li><b>Proactive wellbeing support</b> through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits</li>
<li><b>A continuous learning culture</b> to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.</li>
<li><b>Being part of an inclusive and values driven organisation,</b> one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.</li>
</ul></div></div></div>
</div></div></div></div><div><div><p>www.sc.com/careers</p></div></div></div><div></div>

Senior Officer - Cash Management Operation

JUYI restaurant & lounge

<p><b>We're Hiring: Banking Relationship specialist </b></p><p><b>Location:</b> Dubai, UAE</p><p><b>Company:</b> onyx exchange</p><p>As our group continues to grow, we are looking for a <b>professional Banking Relationship specialist</b> to join our expanding team.</p><p><b>About the Role:</b></p><p>We are seeking a dedicated and experienced individual who can <b>directly manage all banking-related matters</b> for our group&mdash;without relying on third-party agencies. This role requires direct communication and coordination with banks to support our operations efficiently and securely.</p><p><b>Key Responsibilities:</b></p><ul><li>Apply for and open corporate bank accounts for our companies</li><li>Handle fund transfers and other routine banking transactions</li><li>Maintain strong relationships with bank representatives</li><li>Ensure smooth and direct communication with banks regarding account status, documentation, compliance, etc.</li><li>Stay updated on relevant banking policies and procedures in the UAE</li></ul><p><b>Ideal Candidate:</b></p><ul><li>Prior experience in corporate banking or financial services (especially in the UAE)</li><li>Strong understanding of banking procedures, documentation, and KYC requirements</li><li>Excellent communication and interpersonal skills</li><li>Able to work independently and take full ownership of banking matters</li><li>Trustworthy, detail-oriented, and organized</li></ul><p><b>What We Offer:</b></p><ul><li>A dynamic, growing corporate environment</li><li>Full-time position with competitive compensation</li><li>Opportunities for long-term career development</li></ul><p>if you are interested in this position, please don't hesitate to contact us by: headoffice@onyx-exchange.com</p><p>Job Type: Full-time</p><p>Pay: AED5,000.00 - AED6,500.00 per month</p>

bank relationship specialist

Talent Bridge HR Consultancy Dubai

Treasury and Trade Finance Manager - Corporate Banking RM Oil & Gas Finance Specialist <p>Location: Dubai United Arab Emirates</p> <p>Industry: Energy / Commodities Trading / Oil & Gas</p> <p>Reports To: Chief Financial Officer / Head of Treasury</p> <p>Salary (tax-free): Please fill in your expectation in the application</p> About the Role <p>Our client is seeking a highly experienced Treasury and Trade Finance Manager with a strong background as a Relationship Manager (RM) in Corporate Banking ideally within Oil & Gas and / or Trade Finance. This role requires a proactive professional with proven expertise in structuring trade finance deals, managing banking relationships and optimising treasury operations. Operations-only profiles will not be considered.</p> Key Responsibilities Banking Relationship Management <ul> <li>Develop and maintain strong relationships with local and international banks.</li> <li>Negotiate credit facilities, trade finance lines, and treasury products with financial institutions.</li> <li>Ensure competitive pricing and optimal structures for financing needs.</li> </ul> Treasury Management <ul> <li>Manage liquidity, cash flow forecasting, and daily treasury operations.</li> <li>Implement hedging strategies for FX, interest rates, and commodities exposure.</li> <li>Monitor capital and funding requirements in line with business growth.</li> </ul> Trade Finance <ul> <li>Structure, negotiate, and manage trade finance instruments (LCs, SBLCs, BGs, forfaiting, discounting, etc.).</li> <li>Ensure compliance with UCP600 international trade practices and banking regulations.</li> <li>Support commodity trading and oil & gas contracts with optimal financing structures.</li> </ul> Risk Management <ul> <li>Identify and mitigate treasury counterparty and credit risks.</li> <li>Provide recommendations on risk-adjusted returns for financing strategies.</li> </ul> Strategic Advisory <ul> <li>Advise senior management on treasury and financing strategies to support trading and investment operations.</li> <li>Contribute to business expansion by structuring innovative financing solutions.</li> </ul> Candidate Requirements <ul> <li>Experience: 8 to 12 years in Corporate Banking as a Relationship Manager (RM) with proven exposure to Oil & Gas, Commodities Trading, and Trade Finance.</li> <li>Background: Strictly from a Corporate Banking RM / Trade Finance RM background (operations-only not considered).</li> <li>Expertise: Strong knowledge of trade finance instruments, treasury products, corporate lending, and credit structuring.</li> <li>Skills: Strong negotiation, relationship management, and credit analysis.</li> <li>Education: Bachelor's degree in Finance, Accounting, Economics, or a related field (Master's or CFA preferred).</li> <li>Other: Excellent communication skills; ability to perform under pressure in a fast paced trading environment.</li> </ul> Benefits & Compensation <ul> <li>Competitive tax free salary package (AED 35k to 40k based on experience).</li> <li>Exposure to international markets within the energy and commodities sector.</li> <li>High performance culture with growth opportunities.</li> <li>Monthly salary: AED 32k - 42k.</li> </ul> Employment Type <p>Full Time</p> Similar Job Titles in Dubai <ul> <li>Treasury and Trade Finance Manager</li> <li>Corporate Banking Relationship Manager Oil & Gas</li> <li>Trade Finance RM Commodities</li> <li>Treasury Manager Energy Sector</li> </ul> To Apply <p>Please fill in all the fields and submit your CV to this job post.</p> About Us <p>Talent Bridge HR Consultancy is a Headhunting Company in Dubai specializing in Executive Search.</p> <p>Your trusted Recruitment Agency in Dubai for hiring the best talent.</p> <p>International Recruitment Consultancy in Dubai.</p><img src="https://www.jobg8.com/Tracking.aspx?zVcfVDlfDotI8xsSSmKcr%2bSWhvQbMDois" width="0" height="0" />

Treasury and Trade Finance Manager

Search 10000+ Banking operations specialist jobs near you this October. New roles added regularly across leading industries. Apply today.