Central Operations Officer UAE National
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Key skills for this role
About the Role
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.
Key Skills for This Role
Responsibilities
- 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 and 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 in other areas
- Understand sanction approval terms and process only if relevant approvals are held
- Coordinate with CBUAE, IT and other departments to ensure completion of assigned process
- Review all transactions and ensure compliance with Bank’s policies and procedures
- Preparation of reports related to Central Operations
- Support and participate in UAT testing and process improvement plans
Requirements
- Working knowledge of ICCS system (Image Cheque Clearing System)
- End to end working knowledge on Temenos core banking system
- Knowledge of FTS, SWIFT, BUNA, WPS and DDA based transactions
- Understanding of sanction approval terms
- Ability to process transactions with nil or bare minimum supervision
- UAE National
Full Job Posting
Key Responsibilities
- 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.
Additional Information
- Location: Dubai, Sharjah United Arab Emirates (UAE)
- Experience Level: Senior (source metadata)
- Employment Type: Not specified
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