banking specialist

البنك التجاري الدولي

<div></div><div><div>Description<div></div> 
Job Purpose:
Assist the team in implementing the daily transactions of the corporate clients and coordinating with the various departments of the bank to ensure top quality service and efficient TAT . 

Account Management
<div><ul><li>Maintain an updated file for all the assigned clients approved facilities, terms &amp; Conditions as well as applied pricing, fees and commissions, ensuring full understanding of the different facility structures.
</li></ul><ul><li>Continuously maintain an updated status of all the required supports for the approved facilities of the assigned accounts.
</li></ul><ul><li>Daily monitor customers&rsquo; positions in light of the approved facilities and review daily balance of all assigned clients and initiate the appropriate transfers/bookings to cover overdrawn accounts based on understanding of the customer&rsquo;s facilities, limits, documentation and supports pertaining to each line.
</li></ul><ul><li>Receive credit referrals from different operational areas/branches and act accordingly by escalating to the proper approving body according to the authority matrix.
</li></ul><ul><li>Issue all required reports, such as O/S Direct &amp; Contingent, FS loan Loss, FCY Tracking, FCY sold, etc&hellip;.
</li></ul><ul><li>Communicate and coordinate with all relevant departments to ensure the implementation of the clients&rsquo; requirements based on the approved facilities/services.
</li></ul><ul><li>Seek assistance from supervising Manager in case of complex enquiries or problems. And regularly update the supervisor with any deviation and the status of pending transactions
 </li></ul><ul><li>Process simple lines&rsquo; restructure memos to accommodate clients&rsquo; requests within their approved facilities
</li></ul><ul><li>Accommodate customers&rsquo; business transactions and information requirements and verify its validity
</li></ul><ul><li>Respond to clients&rsquo; enquiries regarding their facilities, positions &amp; transactions
</li></ul><ul><li>Maintain carefully Bank&rsquo;s and Clients&rsquo; data, documents and forms in an efficient and timely manner, and according to the Bank&rsquo;s SOPs and manuals.
</li></ul><ul><li>Ensure awareness and adherence to the SOPs policies, Bank Code of Conduct, all internal policies and procedures.
</li></ul><ul><li>Establish and maintain effective working relationships with co-workers, supervisors and colleagues bank-wide
</li></ul></div>Policies, Processes and Procedures
Follow all relevant department policies, processes, standard operating procedures and instructions so that work is carried out in a controlled and consistent manner
Day- to-day operations
Follow the day-to-day operations related to own jobs in the Corporate Banking department to ensure continuity of work
Compliance
Comply with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies (especially the Credit Policy guide) and code of conduct in order to maintain CIB&rsquo;s sound legal position and mitigate any potential risks<div> 
</div></div><div>
Qualifications<div></div> 
Qualification &amp; Experience
<ul><li>Bachelor degree of Commerce, Business Administration, Economics, Accounting, or its equivalent.</li>
<li>0- 2 years of experience in banking operations is of added value.</li>
</ul>
Skills
<ul><li>Excellent command of English and Arabic languages, a third language is a plus.</li>
<li>Excellent Computer Skills</li>
<li>Strong communication Skills</li>
<li>Self-Motivated
</li><li>Ability to work under pressure
</li><li>Time management skills</li>
</ul>
</div><div></div><div>Primary Location: Egypt-Giza-GIZA HEAD OFFICE</div><div>
Work Locations: Nile Tower Building. 21/23 Charles De Gaulle St., Giza P.O. Box 2430</div><div>
Job: Front Liner</div><div>
Organization: DEPUTY CEO</div><div>
Shift: Day Job</div><div>
Job Type: Full-time Employee</div><div>
Travel: No</div></div>

CORPORATE BANKING SPECIALIST

EFG International

<div>Our Company
EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice.
EFG is committed to providing an equitable and inclusive working environment that is founded on the principle of mutual respect. Joining our team means experiencing a supportive environment, where your contributions are valued and recognised. We strongly believe that the diversity of our teams gives us a competitive advantage by fostering better decision-making and greater innovation.
Our Purpose and Mission
Empowering entrepreneurial minds to create value &ndash; today and for the future.
We are a private bank, offering personalised solutions on a global scale to private and institutional clients. Our sustainable success is based on our talents and on how we partner with our clients and communities to create lasting value.
Role
The role bridges business needs with regulatory standards and serves as a key support to the Head of Private Banking Support (HoPBS) and the Head of Private Banking (HoPB) Dubai, ensuring the smooth execution of regulatory, compliance, and operational processes for Private Banking activities in the region.
Main responsibilities
<ul><li>Approve the periodic relationship, business introducer and CIP modifications.
</li><li>Assess and approve new accounts in accordance with the authority delegated by HoPB and ensure sufficient oversight in the area.
</li><li>Keep track of the timely completion of pending items (follow-ups) and remediation of issues related to client lifecycle activities.
</li><li>Assure quality and timeliness of the activities performed by the frontline such as the content of Client Information Profiles (CIP), account documentations and periodic relationship reviews.
</li><li>Actively identify, manage, and mitigate risks arising from business operations including but not limited to AML/KYC risk, cross border, and suitability.
</li><li>Assist HoPBS in performing ex-ante controls on Private Banking activities and supporting the enhancement of the control framework
</li><li>Oversight and approval of KYC life-cycle events (review, comment, and approval of Client Information Profiles for account openings, periodic reviews, updates)
</li><li>Approval of transfers (funds, cash, securities) and overrides, including sanctions related transactions
</li><li>Link between First and Second Line of Defense
</li><li>Various ad-hoc projects including trainings where PB management is involved.
</li><li>Contribute to further strengthen the process in collaboration with CROs, HoPB, Operations and the 2nd LoD to reduce relevant metrics on process duration and rework rate.
</li><li>Adopt and disseminate the use of the platforms and tools that have been or will be introduced, including but not limited to Banker's Front, MI Dashboards, new advisory tool, Price-Pro-Run, and eBanking. Act as a triage point for question and enhancement proposals.
</li></ul>Skills and Experience
<ul><li>Reliable and solution-oriented, strong team player
</li><li>Ability to work independently and set own agenda
</li><li>Excellent organizational, communication and interpersonal skills
</li><li>Strong analytical skills
</li><li>Experienced in the regulatory compliance business environment (3 to 5 years)
</li><li>Knowledge related to AML regulations and sanctions
</li><li>Fluent in English
</li><li>Excel literacy
</li></ul>Our Values
<ul><li>Accountability : Taking ownership for tasks and challenges, as well as seeking continuous improvement
</li><li>Hands-on : Being proactive to rapidly deliver high-quality results
</li><li>Passionate : Being committed and striving for excellence
</li><li>Solution-driven : Focusing on client outcomes and treating clients fairly with a risk-aware mindset
</li><li>Partnership-oriented : Promoting collaboration and teamwork. Working together with an entrepreneurial spirit.</li></ul></div> <div></div>

Private Banking Support Specialist Dubai

Testhouse

<div><div><div><div>26 Aug, 2025</div></div> 
<div>
<div> Full Time</div></div></div><div> 
<div>
 <h2 class="jobSectionHeader">T24 &ndash; Senior Test Engineer</h2>
Location: Trivandrum 
Experience: 5+ Years 
Seeking skilled Test Engineer with strong expertise in T24 and mobile testing to design, develop, and execute test cases for banking applications. The ideal candidate should possess sound knowledge of banking processes and software testing methodologies while demonstrating a proactive and customer-focused approach. 
Job Summary: 
<ul>
<li>Analyse business requirements, functional specifications, and design documents related to T24 and mobile applications.</li> 
<li>Develop detailed test plans, test cases and test scripts for banking modules.</li> 
<li>Perform functional, regression, integration, and end-to-end testing for T24 and mobile banking platforms.</li> 
<li>Validate banking workflows and system functionalities to ensure robust application performance.</li> 
<li>Log, track, and retest defects using tools like JIRA.</li> 
<li>Ensure adherence to banking standards, testing best practices and quality control measures.</li> 
<li>Collaborate closely with Business Analysts, Developers and key stakeholders for comprehensive test coverage.</li></ul> 
Requirements: 
<ul>
<li>Experience: Strong knowledge of T24 and mobile testing, along with banking and software testing expertise.</li></ul></div></div></div>

T24 – Senior Test Engineer

VIRTUOSOFT

Temenos Core Banking and Payments LeadExpert in Large-Scale Migration, Integration, and Regulatory ComplianceThe Temenos Core Banking and Payments Lead will play a pivotal role in driving large-scale migration and integration programs within a dynamic, fast-paced environment. This position requires deep expertise in Temenos Core Banking (versions R18 through R25), with a strong emphasis on solutioning, regulatory compliance, and third-party integrations. The ideal candidate brings a proven record of technical leadership in both core banking and payments domains, alongside hands-on experience working with the Saudi payments ecosystem, including MADA and other regulatory/third-party platforms.Key ResponsibilitiesServe as the technology and solution lead for Temenos Core Banking and Payments implementations, upgrades, integrations, and large migration programs, especially within the KSA banking sector.Design scalable and compliant solutions on Temenos Core Banking (preferably R25, but R18-R24 experience welcome), ensuring seamless integration with existing and new applications.Lead the end-to-end migration efforts of Temenos Core Banking from version R18 to R23 or higher, ensuring minimal disruption to business operations and full alignment with regulatory expectations.Collaborate closely with application owners, architecture teams, and business stakeholders to craft robust, future-proof integration strategies for Temenos solutions.Drive integration with Saudi payments network (MADA), SADAD, SARIE, and other regulatory and third-party networks, ensuring strict adherence to local compliance and security standards.Oversee and assure the implementation of all KSA regulatory requirements across the payments and core banking landscape, including but not limited to SAMA mandates, AML, KYC, and data localization.Provide technical leadership and mentorship to a team of engineers, developers, and business analysts working on Temenos-related initiatives.Participate in workshops, solution reviews, and governance forums with vendors, regulators, and banking partners.Produce high-quality documentation, architectural artifacts, and regulatory submissions as needed throughout the migration and integration lifecycle.Continuously monitor technology trends and regulatory changes in KSA, proactively updating solution designs and integration approaches.Required Experience &amp; Qualifications<ul><li>Bachelor&rsquo;s or Master&rsquo;s degree in Computer Science, Information Technology, or a related field.</li><li>Extensive experience (8+ years) in Temenos Core Banking, with deep solutioning and technical leadership roles in versions R18 through R25.</li><li>Proven track record of delivering large-scale Temenos migration programs, ideally involving migration from R18 to R23 or higher.</li><li>Hands-on experience integrating with Saudi payments network (MADA), SADAD, SARIE, and other third-party or regulatory platforms common in GCC.</li><li>Comprehensive understanding of GCC regulatory and compliance requirements for banking and payments, including SAMA guidelines, AML, KYC, and data protection.</li><li>Expertise in architectural design, application integration, and end-to-end solution delivery for banking environments.</li><li>Strong communication, stakeholder management, and cross-functional collaboration skills.</li><li>Prior experience working in Middle East as a technology lead or solution architect is mandatory.</li><li>Ability to lead, mentor, and motivate technical teams under tight deadlines and evolving business priorities.</li><li>Certification in Temenos or recognized relevant platforms is a plus.</li></ul>Preferred Skills<ul><li>Experience with cloud-based Temenos deployments and open API integrations.</li><li>Fluency in Arabic or significant exposure to GCC banking culture and regulatory landscape.</li><li>Project management certification (PMP, Prince2, Agile) is desirable.</li><li>Experience with digital banking, mobile payments, and emerging fintech trends within the GCC.</li></ul>Job Type: Full-timeWork Location: In person

Temenos Core Banking and Payments Lead

ICBC Turkey

<div>
 
 ICBC Turkey is the subsidiary of ICBC Group - the largest bank in the world according to The Banker's &ldquo;Top 1000 Banks in the World&rdquo; listing - with its presence in 49 countries around the world.
 
 
 With the fast-growing pace of ICBC Turkey has increased total assets by 424% in the last 5 years. Numerous institutions have reacted with awards to ICBC Turkey&acute;s performance and profitability, such as Best Commercial and Investment Bank in Turkey, Most Innovative Brokerage House, and Leader of Financial Intermediation Transactions.
 
 
 
 
 
 
 ICBC Turkey Bank is searching for an Senior Team Member to be recruited in Digital Banking Department under our Head Office building located in Maslak, Istanbul.
 
 
 
 
 
 
 
 Qualifications
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Engineering, Business or Finance
 </li>
 <li>
 Over 5 years of experience in digital banking or fintech industries
 </li>
 <li>
 Deep expertise in digital financial products
 </li>
 <li>
 Experience in leading or contributing to digital investment product development is a plus
 </li>
 <li>
 Knowledge of digital banking offerings, including loans, payments, cards and money transfers etc.
 </li>
 <li>
 Experience in remote customer acquisition strategies is a plus
 </li>
 <li>
 Strong understanding of customer journey mapping and channel optimization
 </li>
 <li>
 Exceptional analytical, creative, and problem-solving abilities
 </li>
 <li>
 Outstanding communication, teamwork, and organizational skills
 </li>
 <li>
 Proactive, hands-on, and goal-oriented mindset
 </li>
 </ul>
 
 
 Responsibilities
 
 
 <ul>
 <li>
 Oversee and enhance digital banking platforms, mobile and internet banking
 </li>
 <li>
 Drive the digitization and optimization of product journeys
 </li>
 <li>
 Partner with product, marketing, IT, and external teams to develop new features and products
 </li>
 <li>
 Leverage customer behavior insights and feedback to improve user experience
 </li>
 <li>
 Monitor market trends and competitive landscapes in digital banking
 </li>
 <li>
 Support digital transformation projects and initiatives
 </li>
 </ul>
 
 
</div>

Digital Banking Senior Team Member

Deloitte

<div>
 
 About Deloitte
 
 : When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years, including Best Employer in the Middle East, and Best Consulting Firm, and the Middle East Training &amp; Development Excellence Award.
 
 
 
 Our Purpose
 
 
 
 Deloitte makes an impact that matters. Every day we challenge ourselves to do what matters most&mdash;for clients, for our people, and for society. We serve clients distinctively, bringing innovative insights, solving complex challenges and unlocking sustainable growth. We inspire our talented professionals to deliver outstanding value to clients, providing an exceptional career experience and an inclusive and collaborative culture. We contribute to society, building confidence and trust in the markets, upholding the integrity of organizations and supporting our communities.
 
 
 Our shared values guide the way we behave to make a positive, enduring impact:
 
 
 During Your Tenure As a Core Banking Techno Functional Consultant, You Will Demonstrate And Develop Your Capabilities In The Following Areas
 
 
 <ul>
 <li>
 Advisory &amp; Strategy Engagements
 </li>
 <li>
 Conduct current state assessments of core banking platforms, products, and processes.
 </li>
 <li>
 Define and document future-state functional capabilities and product/process blueprints.
 </li>
 <li>
 Lead RFP/RFI processes, including requirements definition, scoring frameworks, and vendor evaluation.
 </li>
 <li>
 Engage with core banking vendors (Temenos and others) to drive functional assessments and solution positioning.
 </li>
 <li>
 Present findings, evaluations, and business cases to CxO and steering committee stakeholders.
 </li>
 <li>
 Advise on transformation roadmaps, platform selection decisions, and phased rollout strategies.
 </li>
 <li>
 Functional Solution Design
 </li>
 <li>
 Translate business needs into detailed functional designs across modules such as: Customer, Accounts, Lending, Deposits, Financial Accounting.
 </li>
 <li>
 Define and validate configuration and parameterization decisions in Temenos Transact.
 </li>
 <li>
 Support functional integration design with upstream/downstream systems (e.g., digital banking, GL, AML).
 </li>
 <li>
 Collaborate with technical teams to ensure accurate and efficient design realization.
 </li>
 <li>
 Provide functional sign-off at key stages across the delivery lifecycle.
 </li>
 <li>
 Delivery Management
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 <ul>
 <li>
 10+ years of experience in core banking transformation, with strong functional leadership roles
 </li>
 <li>
 Temenos Transact experience is mandatory &mdash; with in-depth understanding of key modules and configurations
 </li>
 <li>
 Demonstrated ability to lead functional solutioning and delivery in live implementation environments.
 </li>
 <li>
 Experience coordinating with vendors/SIs and client business/IT stakeholders.
 </li>
 <li>
 Exposure to one or more additional core banking platforms (Oracle Flexcube, Infosys Finacle, etc.).
 </li>
 <li>
 Experience with Islamic banking products and processes (Murabaha, Ijara, Tawarruq, Profit Calculation, etc.).
 </li>
 <li>
 Familiarity with Temenos Design Studio, AA, TDS, and APIs (not required to be hands-on).
 </li>
 <li>
 Experience working in Middle East markets is a plus.
 </li>
 </ul>
</div>

Core Banking Techno Functional Consultant | OIDS| Banking Solutions

Venus Group

Job DescriptionWe are looking for a Bank Reconciliation Statement (BRS) Specialist to join our finance team. The ideal candidate will have strong analytical skills, attention to detail, and the ability to reconcile financial transactions accurately and promptly.This role involves managing daily, weekly, and monthly bank reconciliations, identifying and resolving discrepancies, and ensuring accurate financial reporting in line with company policies.Key Responsibilities<ul><li>Prepare and maintain Bank Reconciliation Statements on a daily, weekly, and monthly basis.</li><li>Identify, investigate, and resolve discrepancies between bank statements and company records.</li><li>Monitor and update cash &amp; bank balances in the accounting system.</li><li>Coordinate with banks, vendors, and internal departments for transaction clarifications.</li><li>Maintain accurate records of all banking transactions.</li><li>Assist in month-end and year-end closing activities.</li><li>Ensure compliance with financial regulations and company policies.</li></ul>Requirements<ul><li>Bachelor&rsquo;s degree in Accounting, Finance, or related field.</li><li>1&ndash;3 years of relevant experience in bank reconciliation/accounts reconciliation.</li><li>Strong knowledge of accounting principles and financial reporting.</li><li>Proficiency in MS Excel and accounting software (e.g., QuickBooks, ERP systems).</li></ul>Job Type: Full-timePay: Rs40,000.00 - Rs55,000.00 per monthWork Location: In person

Bank Reconciliation Statement Specialist

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