Transaction Processing Officer

First Abu Dhabi Bank

Job Title
Transaction Processing Officer Cash Management First Abu Dhabi Bank Dubai
Job Description
Transaction Processing Officer Cash Management First Abu Dhabi Bank Dubai

Role Summary
First Abu Dhabi Bank is hiring a Transaction Processing Officer for its Cash Management Unit in Dubai. This role focuses on high-accuracy transaction execution, compliance with internal controls, and service excellence for internal and external customers. The position supports all aspects of transaction processing for remittances, loans, deposits, and clearing, ensuring alignment with operational risk guidelines and service-level commitments.

Job Details
Job Location: Dubai, UAE
Industry: Banking
Function: Banking / Mortgage Professionals
Gender: Any
Candidate Nationality: Any
Candidate Current Location: Any
Job Type: Full time

Key Responsibilities

* Process day-to-day transactions related to inward/outward remittances, PDCs, deposits, loans, and clearing with precision
* Prioritize urgent and high-value transactions for timely processing before cut-off times
* Maintain strict adherence to internal policies, SLA timelines, and compliance standards
* Ensure proper reconciliation of suspense accounts and perform daily reconciliations per SOPs
* Monitor and process transactions in accordance with Risk Management Unit (RMU) guidelines
* Participate in User Acceptance Testing (UAT) for system/process changes across the bank
* Handle queries from internal departments and correspondent banks efficiently and accurately
* Contribute to service quality by maintaining confidentiality and providing 24x7 support for VVIP clients
* Manage safe custody and archiving of all documents, ensuring easy retrieval and audit readiness
* Provide feedback for operational process improvements and risk mitigation
* Prepare standard operating procedures (SOPs) and reports for management and audit teams

Candidate Requirements

* Bachelor s degree or higher diploma
* At least 2 years of experience in banking operations, preferably in cash management or transaction processing
* Knowledge of remittance products, clearing, and core banking systems
* Familiarity with compliance regulations and risk frameworks
* Excellent attention to detail and accuracy under pressure
* Strong communication skills and a client-focused attitude
* Proven ability to manage documentation and maintain data confidentiality