Central Operations Officer UAE National

Job Description Roles & Responsibilities Job Process all inward, outward clearing cheques in the stipulated cut-off time with Nil Errors. Process Inward and Outward Transfers on FTS system, SWIFT and BUNA. Have working knowledge on ICCS system (Image Cheque Clearing System) to not only process but also provide process improvement ideas. Gain expertise in processing FTS, SWIFT, BUNA, WPS and DDA based transactions. Review mandate files and update the system for client onboarding, maintenance. Handle all operational tasks related to Cheque book, Credit cards, Debit cards, account maintenance. Act as backup for all the functions in Operations and gain knowledge and expertise in other areas of the unit. Understand sanction approval terms and process only if relevant approvals are held. Have end to end working knowledge on Temenos core banking system. Coordinate with CBUAE, IT and other departments/units to ensure completion of assigned process. Reviewing all transactions and ensure all transactions are liaison with the Bank’s policies and procedures. Preparation of reports related to Central Operations. Process all transactions with Nil or bare minimum supervision. Support and participate in UAT testing and process improvement plans. Follow and adhere all guidelines, policies, and procedures of the department as well as of the Bank. Follow and adhere guidelines of CBUAE. Ensuring proper audit trails are submitted on inquiries and comments are provided on all assignments/inquiries as required to the Manager for review. Ensuring adherence and display awareness related to the Privacy Requirements and Practices. Desired Candidate Profile Qualifications, Experience & Skills: Bachelor’s Degree in in Commerce/ Banking/ Economics/ Finance. At least 3 years relevant experience in UAE banking sector, specifically in Operations. Expertise in understanding and interpreting regulatory & Retail & Corporate credit approvals / requirements. Working knowledge in banking applications. Employment Type Full Time Company Industry BankingFinancial ServicesBroking Department / Functional Area AccountsTaxationAuditCompany Secretary Keywords Clearing ChequesSwiftAccounts Payable Get real-time job updates only on our App