Job Description

Financial Transactions Processing Officer

Nair Systems

Free placement
Free placement

Job ID: 618234

02 Mar 2026

Job ID: 618234

02 Mar 2026

Job Location

Dubai, United Arab Emirates

Experience

2 to 8 years

Qualification Level

Graduate; MBA / Management Post Graduates

Job Function

Banking / Financial Services
IT - Software
Operations / Back Office Processing / Data Entry

Skillset

Financial Transactions, Process all Salary postings /Internal transfers / Bulk voucher postings accurately as per agreed TAT, Batch sweep & Online sweep / AFT / Standing Order creations processed on time.

Preferred Jobseekers

Jobseekers from any country

Nair Systems is 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.

Should you be interested please send resume [update cv in your account with required details and apply online]

Company Profile

Nair Systems, is a QFC based, boutique leading edge technology consulting and professional services firm focusing on Digital Banking, Artificial Intelligence, Big Data & Data Analytics, Cyber Security, Blockchain and Cryptocurrency and Robotic Process Automation.

Disclaimer: GotoGulf is a platform that facilitates recruiters and jobseekers reach out to each other. Applicants are advised to research the bonafides of recruiters independently. We do not endorse requests for money payments and strictly advise against sharing personal or financial information. If you suspect malpractice, please email to us.