External Transfers Management Senior Associate
National Bank of Iraq2 hours ago
- Salary
- Not disclosed
- Job type
- Full time
- Location
- Erbil
- Deadline
- Oct 12, 2026
National Bank of Iraq is hiring an External Transfers Management Senior Associate in Erbil to review, submit, and track external transfer requests while coordinating with clients, correspondent banks, and regulators.
Responsibilities
- Upload customer requests to the system after verifying their accuracy and completeness.
- Accurately submit customer requests to the central system following a comprehensive review of all data and supporting documents.
- Monitor pending transfer transactions and communicate with customers regarding their status.
- Track suspended or pending transactions within the electronic system and work toward their resolution by coordinating with customers or the relevant departments.
- Respond to inquiries from regulatory authorities and correspondent banks.
- Handle inquiries from regulatory authorities and correspondent banks professionally, using precise banking terminology and supporting documentation when required.
- Archive all transaction-related documents in an organized manner.
- Perform electronic archiving of files within the bank's approved system, ensuring documents are properly classified according to the transaction type and date.
Requirements
- Bachelor’s degree in Business Administration, Economics, or a related field.
- 1-3 years of relevant experience in a similar role.
Skills
- Electronic archiving
- Banking operations
Details
- Profession
- Banking Operations Specialist
- Category
- Banking & Insurance
- Education
- Bachelor's degree
- Experience
- 1+ year
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