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Officer - Payment Operations (UAE National)

Tandem Interim
Dubai, UAE
Full-time
Entry
Onsite
Discovered 2 weeks ago
Payment operationsBanking operationsTransaction verificationTransaction processingReconciliationInvestigations
Free

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Payment operationsBanking operationsTransaction verification
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About the Role

Join a leading banking-sector organisation as a Payment Operations Officer.

Perform control-focused, first-level checking, verification, and processing of banking transactions before release.

Gain exposure to payments operations and transformation through automation, instant payment rails, and ISO 20022.

Key Responsibilities

  • Check and verify outward payments, inward remittances, clearing, collections, payroll, cash management, and post-dated cheque transactions.
  • Validate transaction details, beneficiary information, authorisations, and supporting documentation before release.
  • Process transactions accurately within agreed turnaround times and daily cut-offs.
  • Handle transaction tracing, repairs, returns, amendments, and queries from branches, business units, and correspondent banks.
  • Support reconciliation and follow up on ageing or unmatched entries.
  • Apply UAE Central Bank regulations, internal procedures, and operational control standards.
  • Resolve transaction-related queries for internal and external customers.
  • Identify recurring errors, control gaps, and opportunities for process improvement and automation.
  • Maintain accuracy while managing transaction volumes and time-sensitive deadlines.

Requirements

  • One to two years of experience in banking operations, payments, remittances, trade finance, or a related back- or middle-office function.
  • Strong graduates with relevant banking or financial-services internships may also be considered.
  • Ability to work effectively under pressure and meet daily deadlines without compromising quality.
  • Fluent written and spoken Arabic and English.
  • Strong Excel skills.
  • Exposure to SWIFT, core banking systems, or payment platforms is advantageous but not essential.
  • Strong communication, problem-solving, and investigation skills.

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