We are currently looking for Financial Transactions Processing Officer for UAE

Minimum Qualifications:

· Bachelor’s Degree in Commerce / Knowledge of CBUAE systems

Minimum Experience:

· 2 years’ experience on handling Financial Transaction

Job-Specific Knowledge & Skills:

· Proficiency in MS Office (mainly MS Excel and MS Word)

· Exposure to card systems and related applications (preferred)

KEY ACCOUNTABILITIES:

· Ensure that the financial transaction requests received from respective units are in order, to check if signature verified, call back done, original or fax indemnity held and application is dated.

· To ensure that all the financial transactions are processed within the cut-off time.

· To ensure that all the DDS (Inward & Outward) financial process within applicable timelines & pass relevant DDS settlement entries.

· To ensure that all the WPS transactions are processed and checked for end-to-end cycle, within applicable timelines.

· Ensure that all Batch sweep & Online sweep / AFT / Standing Order creations processed on time.

· Process all Salary postings /Internal transfers / Bulk voucher postings accurately as per agreed TAT.

· Process all the Term Deposit placements, Liquidations, amendments, FD build-up on timely manner.

· Applications which have discrepancies to be informed to the concerned Branch/RM’s on the same day

· Checking mails & action them. Filing the requests & archival of all applications and reports.

· Perform Cash Management in Central Bank Portal (WBG/RBG).

· To Process all the Court Orders as per the approved SOP & within stipulated timelines.

· Perform Hold placement/ Hold release transactions including EOSB release.

· Processes all requests received within the cut-off with same value date.

· Provide daily MIS to Internal Control Team. Print system journals & submit to the checker staff

· Perform any other duties or responsibilities consistent with the employee Role and assigned by the management

· Work as a back -up Maker staff for Remittance unit Key transactions.