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business analyst (sme) - corporate internet banking Jobs in Bahrain

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business analyst sme corporate internet banking

DICETEK LLC

<div>Job Description:
We are seeking a highly skilled Business Analyst with a robust background in Corporate Internet Banking, coupled with hands-on experience in Group Transaction Banking, Trade Products, and Supply Chain Finance Products. The ideal candidate will have a profound understanding of Middle East banking practices and regulations, contributing to the enhancement and optimization of our corporate banking solutions. 
Responsibilities:
1. Conduct thorough analysis of corporate internet banking systems, focusing on Group Transaction Banking, Trade Products, and Supply Chain Finance Products.
2. Collaborate with stakeholders to gather and document business requirements, ensuring alignment with Middle East banking standards and regulations.
3. Leverage expertise in Middle East banking practices to provide valuable insights into industry trends and recommend innovative solutions in transaction banking and trade finance.
4. Work closely with product teams to translate business requirements into functional specifications, ensuring seamless implementation of enhancements across various banking products.
5. Conduct impact assessments and risk analysis, guiding decision-making processes related to corporate internet banking initiatives and associated financial products.
6. Act as a liaison between business stakeholders, testing and technical teams, fostering effective communication and understanding of project goals across diverse banking products.
7. Participate in testing and quality assurance processes to validate the functionality and performance of corporate internet banking systems and associated financial products.
8. Provide training and support to end-users for successful adoption of new features in transaction banking, trade products, and supply chain finance. 
Qualifications:
1. Proven experience as a Business Analyst with a focus on Corporate Internet Banking, Group Transaction Banking, Trade Products, and Supply Chain Finance Products.
2. In-depth knowledge of Middle East banking practices, regulations, and market trends across various financial products.
3. Strong analytical skills with the ability to translate business needs into technical requirements for diverse banking products.
4. Excellent communication and interpersonal skills to facilitate collaboration between business and technical teams.
5. Familiarity with project management methodologies and tools.
6. Ability to manage multiple priorities and thrive in a fast-paced, dynamic environment. 
Education and Experience:<ul><li>Bachelor&rsquo;s degree in business, Finance, or a related field.</li><li>Minimum of 6 years of experience as a Business Analyst in Corporate Internet Banking, with specific exposure to Group Transaction Banking, Trade Products, and Supply Chain Finance.</li><li>Previous experience working with Middle East banks is essential.</li></ul>
If you are a strategic thinker with a comprehensive understanding of corporate internet banking and expertise in Group Transaction Banking, Trade Products, and Supply Chain Finance, we invite you to apply and contribute to the advancement of our innovative solutions in the banking sector.</div>

Business Analyst (SME) - Corporate Internet Banking

Dicetek LLC

<div>
 
 Job Description
 
 
 
 We are seeking a highly skilled Business Analyst with a robust background in Corporate Internet Banking, coupled with hands-on experience in Group Transaction Banking, Trade Products, and Supply Chain Finance Products. The ideal candidate will have a profound understanding of Middle East banking practices and regulations, contributing to the enhancement and optimization of our corporate banking solutions.
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 Conduct thorough analysis of corporate internet banking systems, focusing on Group Transaction Banking, Trade Products, and Supply Chain Finance Products.
 </li>
 <li>
 Collaborate with stakeholders to gather and document business requirements, ensuring alignment with Middle East banking standards and regulations.
 </li>
 <li>
 Leverage expertise in Middle East banking practices to provide valuable insights into industry trends and recommend innovative solutions in transaction banking and trade finance.
 </li>
 <li>
 Work closely with product teams to translate business requirements into functional specifications, ensuring seamless implementation of enhancements across various banking products.
 </li>
 <li>
 Conduct impact assessments and risk analysis, guiding decision-making processes related to corporate internet banking initiatives and associated financial products.
 </li>
 <li>
 Act as a liaison between business stakeholders, testing and technical teams, fostering effective communication and understanding of project goals across diverse banking products.
 </li>
 <li>
 Participate in testing and quality assurance processes to validate the functionality and performance of corporate internet banking systems and associated financial products.
 </li>
 <li>
 Provide training and support to end-users for successful adoption of new features in transaction banking, trade products, and supply chain finance.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 <ul>
 <li>
 Proven experience as a Business Analyst with a focus on Corporate Internet Banking, Group Transaction Banking, Trade Products, and Supply Chain Finance Products.
 </li>
 <li>
 In-depth knowledge of Middle East banking practices, regulations, and market trends across various financial products.
 </li>
 <li>
 Strong analytical skills with the ability to translate business needs into technical requirements for diverse banking products.
 </li>
 <li>
 Excellent communication and interpersonal skills to facilitate collaboration between business and technical teams.
 </li>
 <li>
 Familiarity with project management methodologies and tools.
 </li>
 <li>
 Ability to manage multiple priorities and thrive in a fast-paced, dynamic environment.
 
 
 </li>
 </ul>
 
 Education And Experience
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in business, Finance, or a related field.
 </li>
 <li>
 Minimum of 6 years of experience as a Business Analyst in Corporate Internet Banking, with specific exposure to Group Transaction Banking, Trade Products, and Supply Chain Finance.
 </li>
 <li>
 Previous experience working with Middle East banks is essential.
 
 
 </li>
 </ul>
 If you are a strategic thinker with a comprehensive understanding of corporate internet banking and expertise in Group Transaction Banking, Trade Products, and Supply Chain Finance, we invite you to apply and contribute to the advancement of our innovative solutions in the banking sector.
</div>

Bahrain Channels for Communication and Distribution

Job Title: B2B Sales Executive &ndash; Telecom Location: BahrainJob Description: We are seeking a motivated and results-driven B2B Sales Executive to support our SME segment. The role focuses on outdoor sales and business development, targeting small and medium-sized businesses to drive revenue growth.Key Responsibilities &amp; Requirements:<ul><li>Valid Bahrain driving license with own car (mandatory)</li><li>Proven experience in outdoor B2B sales</li><li>Strong communication, negotiation, and interpersonal skills</li><li>Good network within the local SME / small business market</li><li>Experience in Telecom or FMCG distribution is an advantage</li><li>Ability to identify new business opportunities, build client relationships, and close deals independently</li><li>Self-driven, target-oriented, and able to work with minimal supervision</li></ul>Interested candidates are requested to share their CV at the earliest.Job Type: Full-timePay: BD350.000 - BD375.000 per monthExperience:<ul><li>Outdoor Sales: 1 year (Preferred)</li></ul>License/Certification:<ul><li>Driving licence and Car? (Required)</li></ul>

Urgently Hiring B2B Sales Executives

Computer World S.P.C.

We are seeking a skilled Quality Assurance Analyst for a 6-month contract to support testing across web, API, and mobile applications.Responsibilities:<ul><li>Analyze requirements and create test plans, scenarios, and test cases</li><li>Perform functional, regression, integration, and performance testing</li><li>Develop and execute automation scripts (Playwright, Selenium, Katalon)</li><li>Conduct API testing (Postman) and mobile testing (iOS/Android)</li><li>Track and report defects using JIRA or Azure DevOps</li></ul>Requirements:<ul><li>Experience in fintech (payments/banking systems preferred)</li><li>Strong knowledge of QA methodologies and SDLC</li><li>Hands-on experience with automation, JMeter, Postman, and defect tracking tools</li><li>Strong analytical, problem-solving, and communication skills</li></ul>Nice to Have:<ul><li>CI/CD pipeline experience</li><li>Git knowledge</li><li>Exposure to Docker/Kubernetes</li></ul>Job Types: Full-time, Temporary Contract length: 6 months

Quality Assurance Analyst (Contract – 6 Months)

Pay10 Bahrain

<div>
 
 
 Role overview
 
 
 
 We are seeking a dynamic and hands-on
 
 Legal
 
 
 Counsel
 
 to handle the Company&rsquo;s legal requirements in Bahrain and collaborate with the legal team across other companies within the group. This is a stand-alone role, however, will be part of a larger legal team spread across 13 jurisdictions and growing. The Legal Counsel will need to have hands on experience in financial regulations, commercial contracting, digital payments, and cross-border legal frameworks. The role reports to the Group&rsquo;s Chief Legal Officer and to the CEO of Pay10 Bahrain.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 
 
 1. Corporate Advisory:
 
 
 <ul>
 <li>
 Provide legal support on to the Company regarding its corporate requirements relating to its operations.
 </li>
 <li>
 Main corporate records of the Company and keep them to up to date.
 </li>
 <li>
 Managing corporate service providers
 </li>
 </ul>
 
 
 
 
 
 2. Regulatory &amp; Compliance Oversight
 
 
 <ul>
 <li>
 Maintain the licensing records up to date and liaise with the relevant teams on updating the relevant license.
 </li>
 <li>
 Collaborate with compliance and risk management teams to strengthen governance and internal controls of the Company in Bahrain.
 </li>
 </ul>
 
 
 
 
 
 3. Contracts &amp; Commercial Law
 
 
 <ul>
 <li>
 Draft, negotiate, and review high-value contracts, including client agreements, technology licensing, partnerships, and vendor arrangements.
 </li>
 <li>
 Ensure contracts are commercially sound, legally enforceable, and aligned with Bahrain regulations and business risk appetite.
 </li>
 </ul>
 
 
 
 
 
 4. Corporate Governance &amp; Transactions
 
 
 <ul>
 <li>
 Support the Chief Legal Officer in maintaining the Company&rsquo;s corporate governance framework including drafting board resolutions, minutes of meetings, shareholder meetings, and corporate secretarial functions.
 </li>
 </ul>
 
 
 
 
 
 5. Litigation &amp; Risk Management
 
 
 <ul>
 <li>
 Manage disputes, litigation, regulatory investigations, and coordinate with external counsel as necessary under the guidance of the Chief Legal Officer.
 </li>
 <li>
 Establish and deliver internal training programs to promote legal awareness and reduce operational risks.
 </li>
 </ul>
 
 
 
 
 
 Required Qualifications &amp; Experience:
 
 
 <ul>
 <li>
 Minimum 5 years of legal experience in fintech, banking, payments, technology, e-commenrce, or tech-adjacent sectors. GCC experience is a must.
 </li>
 <li>
 Licensed to practice law in a common law jurisdiction (UK, US, or equivalent).
 </li>
 <li>
 Demonstrated knowledge of regulatory environments for financial services, e-money, and payment solutions in the Bahrain.
 </li>
 <li>
 Team player with excellent stakeholder engagement, commercial negotiation, and organizational skills.
 </li>
 <li>
 Business-oriented mindset with the ability to balance a diverse task list.
 </li>
 <li>
 Arabic language skills are not essential but preferred.
 </li>
 </ul>
</div>

Legal Counsel

Bank ABC

<div>
 
 Bank ABC seeks to recruit a Client Due Diligence Analyst in the Group Wholesale Banking Middle Office Department based in our Head Office, in Bahrain.
 
 
 
 
 
 The primary responsibility of this role is to assist the department in providing best in class shared services envisaged under Wholesale Banking Middle Office (&ldquo;WBMO&rdquo;) Client Due Diligence function. The job holder is required to always maintain the highest levels of quality and service.
 
 
 
 
 
 
 
 Responsibilities of the role:
 
 
 
 
 Reporting to the Team Leader &ndash; Client Due Diligence, the job holder will be responsible for:
 
 
 
 
 
 Delivering support solutions to the WB coverage and product teams. Specifically, assist the unit in the core deliverables of the Client Due Diligence (CDD) unit within the Wholesale Banking Middle Office function through meticulous and timely processing of client onboarding and maintenance/renewals of existing clients, focusing on the following:
 
 <ul>
 <li>
 New-to-bank Customer on-boarding by preparing the onboarding pack include all mandatory customer identification and verification as per the bank&rsquo;s internal and CBB&rsquo;s requirements
 </li>
 <li>
 Ensure the KYC/CDD is processed as per bank&rsquo;s financial crime policy and CBB&rsquo;s guidelines
 </li>
 <li>
 Screening customer and related parties &ldquo;management, directors &amp; ownership/UBO for sanctions and adverse media including discounting of hits if any.
 </li>
 <li>
 Processing of all CDD&rsquo;s on bank&rsquo;s digital platform as maker function.
 </li>
 <li>
 Identification and verification of Controllers - Calculating ownership though &ldquo;Dilution&rdquo; of ownership up to 20 or 10% of the shareholders as per requirement
 </li>
 <li>
 Identification and verification of Beneficial Owners - Calculating ownership though &ldquo;Dilution&rdquo; of ownership up to Ultimate Beneficial Owners.
 </li>
 <li>
 Preparation of Deferrals where required from Compliance &amp; ensure its closed on the agreed due date.
 </li>
 <li>
 Submission of Account Opening documentation &amp; Digital on-boarding as part of the onboarding pack &ndash; review &amp; ensure the completeness of the pack.
 </li>
 <li>
 Perform periodic, amendment and trigger-based reviews.
 </li>
 <li>
 Always ensure that client information is complete, and current, and is maintained, stored, accessed and used in accordance with the Unit/departmental procedures.
 </li>
 <li>
 Performing all tasks in the capacity of a Maker.
 </li>
 <li>
 Escalating risks/issues through Checker and line manager as applicable for timely resolution.
 </li>
 <li>
 Update department dashboard in good order.
 </li>
 <li>
 Serving as a central point of client interactions by handling, and escalating day-to-day administrative queries and complaints, as appropriate, by liaising with various stakeholders.
 </li>
 <li>
 Partaking planned and adhoc departmental projects.
 </li>
 <li>
 Sticking to expected KPI&rsquo;s and processing turnaround time
 </li>
 </ul>
 
 
 
 
 
 
 Areas of Knowledge, Qualification and Experience
 
 
 
 <ul>
 <li>
 0-2 years&rsquo; experience in a similar function, compliance or audit with large regional or global financial institution(s).
 </li>
 <li>
 Exposure to banking regulations
 </li>
 <li>
 Suitably educated, preferably with a bachelor&rsquo;s degree in commerce/finance.
 </li>
 <li>
 Job related professional qualifications would be an added advantage
 </li>
 <li>
 Ability to escalate issues/problems to checker / line manager and get along with people amicably.
 </li>
 <li>
 Fair knowledge on the concept of KYC.
 </li>
 <li>
 Fair understanding of AML and Operations management.
 </li>
 <li>
 Fair understanding of Wholesale banking products.
 </li>
 <li>
 Some working knowledge of Financial Crime, Compliance and Banking terminology.
 </li>
 <li>
 Solid computer skills with capability to use spreadsheets, graphic and presentation packages to review and create professional materials
 </li>
 </ul>
 
 
</div>

Client Due Diligence Analyst

FOOD WORLD GROUP OF CO

We are seeking a highly skilled and experienced Accountant to manage the financial operations for our Group of Companies. The ideal candidate must be a hands-on professional capable of managing accounts from initial data entry and transaction recording through to finalization of financial statements.Key Responsibilities- Full-Cycle Accounting: Manage the complete accounting cycle including Accounts Payable (AP), Accounts Receivable (AR), General Ledger, and Payroll.- Month-End &amp; Year-End Closing: Perform all closing activities, including accruals, prepayments, and depreciation schedules.-Financial Finalization: Prepare accurate Statement of Financial Position (Balance Sheet), Profit &amp; Loss, and Cash Flow statements for individual entities and the Group.-VAT Compliance: Handle Bahrain VAT registration, calculation, and timely filing of returns via the National Bureau for Revenue (NBR) portal.-Intercompany Reconciliation: Manage and reconcile complex intercompany transactions and balances across the group's subsidiaries.-Audit Coordination: Liaise with external auditors to ensure smooth year-end audits and compliance with IFRS.-Banking &amp; Treasury: Monitor daily cash flows, manage bank reconciliations, and handle corporate banking facilities.Job Type: Full-timePay: BD350.000 - BD450.000 per month

SENIOR ACCOUNTANT REQUIRED

Explore 388+ Business analyst sme corporate internet banking in Bahrain this February. Find roles across top companies and apply now to boost your career.

388 business analyst sme corporate internet banking jobs In Bahrain

Business Analyst (SME) - Corporate Internet Banking

Business Analyst (SME) - Corporate Internet Banking

Urgently Hiring B2B Sales Executives

Quality Assurance Analyst (Contract – 6 Months)

Legal Counsel

Client Due Diligence Analyst

SENIOR ACCOUNTANT REQUIRED