Banking Operations Specialist (SA)

Saudi Aramco
Saudi Arabia
Workplace: OnsiteFull timeFunction: Banking, Lending & CreditExperience: 5+ yearsEducation: bachelorsSkills: ["Relationship management","Analytical skills","Problem-solving","Communication","Stakeholder engagement"]

Oversee and facilitate company payment processing while managing banking accounts for the group and its subsidiaries. Maintain KYC compliance, including timely updates, and ensure accurate records in the banking master database. Lead operational risk identification and mitigation across fraud, compliance, and cybersecurity areas. Build strong relationships with partner banks, negotiate banking agreements and investment contracts, and report key banking performance metrics.

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FursaFursa
Saudi Aramco
Saudi Aramco
7 months ago

Banking Operations Specialist (SA)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 1 hour agoStatus: Live

Job Summary

Oversee and facilitate company payment processing while managing banking accounts for the group and its subsidiaries. Maintain KYC compliance, including timely updates, and ensure accurate records in the banking master database. Lead operational risk identification and mitigation across fraud, compliance, and cybersecurity areas. Build strong relationships with partner banks, negotiate banking agreements and investment contracts, and report key banking performance metrics.
Location: Saudi Arabia
Workplace: Onsite
Employment Type: Full time
Job Function: Banking, Lending & Credit
Seniority: Mid level

Key Responsibilities

  • •Oversee the end-to-end lifecycle of bank accounts, including opening, closing, and maintaining accounts with accurate group records.
  • •Develop and optimize bank account management and related processes, including cash pooling and payment factory operations.
  • •Ensure compliance with local and international regulatory requirements, including AML and KYC standards.
  • •Identify and mitigate operational risks such as fraud, compliance breaches, and cybersecurity threats.
  • •Manage and improve corporate credit card program operations, including agreements, issuing, monitoring, reconciliation, and process improvements.

Key Requirements

  • •Bachelor’s degree in Finance, Account, or Business Administration from an approved program.
  • •Minimum 5 years of experience in back-office corporate treasury operations, preferably within an integrated oil company.
  • •Proficiency in treasury software and systems, including SAP, SWIFT messaging standards, and electronic banking platforms.
  • •Solid understanding of Shariah-compliant business banking and banking operations.
  • •Advanced Microsoft Excel skills and strong communication, analytical, and problem-solving abilities, including coaching capabilities.
Experience:5+ yearsTreasury operationsCorporate bankingIntegrated oil company
Education:Bachelor's
Skills:Relationship managementAnalytical skillsProblem-solvingCommunicationStakeholder engagement
Tech Stack:SAPSWIFTMicrosoft Excel

Company Brief

Saudi Aramco
State-owned integrated energy and chemicals company producing and marketing crude oil, natural gas and petrochemicals globally, with major investments in energy infrastructure, refining and low‑carbon technologies.
Industry: Oil & Gas
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Dhahran, Saudi Arabia
Founded: 1933
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Glassdoor: 4.2
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