1 248 Bank Tellers jobs in the United Arab Emirates

This role involves managing the process for account setup, maintenance and closure within a matrix unit. The ideal candidate will possess strong communication skills and be able to work effectively under pressure.

• Process management for account setup, maintenance and closure in a matrix unit environment
• Effective communication with stakeholders to ensure customer satisfaction
• Maintenance of client documentation to ensure compliance with internal policies and regulatory requirements

The successful candidate will have 3-5 years' experience in corporate account opening and maintenance, as well as strong problem-solving skills.

• Corporate Account Opening and Maintenance
• Strong Problem-Solving Skills
• Excellent Communication and Interpersonal Skills
• Ability to Work Under Pressure

• A competitive salary package
• Ongoing training and development opportunities

This role offers a dynamic and challenging work environment with opportunities for growth and development.

We are seeking an experienced Banking Operations Expert to oversee daily banking processes and ensure accurate settlements across transactions.

• Manage banking infrastructure accounts and reconciliation processes.
• Evaluate cash flow and payment pipelines.
• Coordinate with partners, custodians, and compliance teams.
• Implement risk controls and troubleshoot transaction issues.

• Proven experience in banking operations, payment processing, or treasury functions.
• Familiarity with SWIFT, SEPA, and blockchain technology.
• Proficiency in Excel and/or banking dashboards.
• Strong analytical skills and attention to detail.

• Mentorship and professional development opportunities.
• A dynamic and collaborative work environment.
• The chance to contribute to a leading fintech company's success.

Join to apply for the Banking Operations- Onboarding & Maintenance Associate role at Dicetek LLC

• Run the process for Account setup, account/user maintenance and account/user closure/deletion related formalities in Matrix unit
• Handle instructions and enquiries from stakeholders and ensure Bank's SLAs are met in achieving Customer Satisfaction
• Ensure client documentations to ensure the customer is complying with the internal KYC policies, Compliance and Regulatory Requirements
• Coordinating with the Relationship Teams to ensure the business requirements are met

Candidate will be responsible for

• Run the process for Account setup, account/user maintenance and account/user closure/deletion related formalities in Matrix unit
• Handle instructions and enquiries from stakeholders and ensure Bank's SLAs are met in achieving Customer Satisfaction
• Ensure client documentations to ensure the customer is complying with the internal KYC policies, Compliance and Regulatory Requirements
• Coordinating with the Relationship Teams to ensure the business requirements are met

• Candidate with 3-5 years' of experience in Corporate Account Opening, Maintenance & Internet banking
• Quick Learner and provide high quality output
• Good Communication and interpersonal skills
• Ability to work under high pressure and complex operational environment
• Client Focused
• People with previous Account Opening and Maintenance experience would be added advantage

AED 4500 salary per month

• Not Applicable

• Contract

• Management and Manufacturing

• IT Services and IT Consulting

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Job Posting: Assistant Manager – Banking Operations

About the Role

We are seeking a highly skilled Manager – Banking & Trade Finance to independently oversee all banking operations, trade finance, and related documentation for our organization. This role will be responsible for managing day-to-day banking activities, credit facilities, and export-import documentation, while ensuring compliance with financial regulations and smooth coordination with financial institutions.

Key Responsibilities

1. Banking Operations

• Manage daily cash transactions, deposits, and withdrawals.
• Handle cheque collections, clearing, and discounting.
• Oversee vendor/customer payments, fund transfers, and reconciliations.
• Monitor bank balances, overdrafts, and optimize fund utilization.

2. Trade Finance & Credit Facilities

• Manage invoice, LC, and bill discounting.
• Liaise with banks for sanctioning, renewal, and enhancement of credit limits.
• Ensure timely submission of stock statements, CMA data, and related banking documents.
• Track and manage utilization of working capital limits, packing credit, buyers' credit, etc.

3. Export & Import Documentation

• Prepare and manage export documentation (invoices, packing lists, BL, LC compliance, etc.).
• Coordinate with shipping lines, customs, and banks for export document negotiation.
• Verify and submit documents under LCs, ensuring timely acceptance and payment.
• Ensure compliance with FEMA, RBI, and other regulatory requirements.

4. Relationship Management

• Act as the primary liaison with banks and financial institutions.
• Negotiate banking charges, interest rates, and facility terms.
• Build strong relationships to ensure smooth and timely funding support.

5. Reporting & Control

• Maintain MIS for bank facilities, LC status, export realization, and outstanding positions.
• Prepare daily/weekly cash flow forecasts and fund utilization reports.
• Ensure robust internal controls and compliance with audit requirements.

Key Skills & Competencies

• Strong knowledge of banking products: OD, CC, LC, BG, invoice discounting.
• In-depth understanding of export-import documentation and trade finance.
• Proficiency in MS Excel, ERP systems, and financial reporting.
• Strong negotiation skills with banks and financial institutions.
• High attention to detail, accuracy, and compliance orientation.

Qualifications & Experience

• Bachelor's/Master's degree in Finance, Commerce, or related field.
• 5–10 years' experience in banking operations/trade finance.
• Prior experience in manufacturing, trading, or export-oriented industries preferred.

Job Type: Full-time

Job Title: Junior Banking Operations Executive

Location: Dubai, UAE

Experience Required: 0 – 2 years (Freshers are welcome)

Job Overview:

We are seeking a motivated and detail-oriented Junior Banking Operations Executive to join our team. The role involves handling daily operational tasks, including transaction processing, reporting, and client support. The ideal candidate should have strong knowledge of MS Excel, excellent analytical skills, and the ability to manage routine banking processes such as withdrawals, deposits, and reconciliations efficiently.

Key Responsibilities:

1. Process and verify day-to-day banking operations including fund transfers.

2. Maintain accurate records and ensure timely data entry of all transactions.

3. Prepare daily, weekly, and monthly operational reports using MS Excel.

4. Assist in reconciliations and ensure compliance with internal controls.

5. Support senior team members in managing operational workflows and resolving discrepancies.

6. Handle queries and provide clear communication to internal stakeholders.

7. Ensure confidentiality and accuracy in handling sensitive financial data.

Skills & Qualifications:

1. Bachelor's degree in Finance, Commerce, Business Administration, or related field.

2. Strong proficiency in MS Excel (formulas, pivot tables, charts, reporting).

3. Good understanding of basic banking operations such as withdrawals, deposits, and reconciliations.

4. Strong analytical and problem-solving skills.

5. Excellent attention to detail and organizational ability.

6. Effective communication skills, both verbal and written.

7. Ability to work in a fast-paced and dynamic environment.

What We Offer:

1. Opportunity to learn and grow in a professional environment.

2. Exposure to end-to-end banking operations and reporting practices.

3. Supportive team culture with continuous learning opportunities.

Job Description

JOB PURPOSE:

Plan, lead, organize and manage Operations of CIB & PB in line with Bank Policies & Procedures, regulatory, legal and compliance requirements, and Assist in completion of CIB Operations Process related Financial transactions on a day-to-day basis, increasing operational quality/efficiency by providing improvement suggestions for and support to GTB, Global Cash Management, FI / NBFI and Government clients/Personal Banking., To assist in all activities required to ensure the Service Delivery processing activities of the team are completed within the Service Limit Agreements (SLA s) for the activity in terms of Turnaround Times (TAT) Volume and Quality, Assist the team in solving day-to-day problems and the implementation of continuous improvement project across the Team

KEY ACCOUNTABILITIES:

Team Supervision (only for Team leaders and supervisors)

• Organize and supervise the work of the assigned team to ensure that all work within a specific area of the activity is carried out in an efficient manner, which is consistent with operating procedures and policy.
• Provide on-the-job training and constructive feedback to assigned team to support their overall development.
• Promote the organization s values and ethics in all activities within the team in order to support the establishment of a value drive culture within the bank.
• Provide guidance and on the job training for junior colleagues and conduct knowledge sharing to facilitate achievement of team objectives and completion of tasks in an efficient manner which is consistent with operating procedures and policy.
• Promote the organization s values and ethics in all activities within the team to support the establishment of a value drive culture within the bank.

Budgeting and Financial Performance

• Monitor the financial performance of a given area of activity versus budgets and ensure all activities are carried out in line with the approved guidelines while promptly reporting on any variances to management.

Policies, Systems, Processes & Procedures

• Provide inputs and implement policies, systems and procedure for the assigned team so that all relevant procedural/legislative requirements, fulfilled while delivering a quality, cost-effective service.

Continuous Improvement

• Participate in the identification of opportunities for continuous improvement and sustainability of systems, processes and practices considering global standards, productivity improvement and cost reduction.

Reporting

• Prepare sectional statements and reports timely and accurately to meet FGB-NBAD and department requirements, policies and quality standards.

Qualifications

• University Degree in Business Administration & Finance
• Minimum 3 years experience in operations and managing people within banking environment.