Saudi Aramco

5 months ago

Banking Operations Specialist (SA)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 10 hours agoStatus: Live

Job Summary

Experienced Banking Operations Specialist to oversee and optimize banking operations for Aramco, including bank account management, KYC, SWIFT and SARIE payments, investments, FX, data analysis, and corporate card programs. Manage banking relationships, ensure AML/KYC compliance, and provide data-driven reporting to support treasury decisions within a Saudi-based environment.

Location: Saudi Arabia

Workplace: Onsite

Employment Type: Full time

Job Function: Banking, Lending & Credit

Key Responsibilities

•Oversee end-to-end lifecycle of bank accounts, including opening, closing and maintaining accounts, and ensure accurate record-keeping in the group banking master database.
•Contribute to development and optimization of Bank Account Management, In-House Bank, and related processes, including cash pooling and payment factory operations.
•Collaborate with internal departments to support new treasury and banking products and address inquiries effectively.
•Ensure adherence to local and international regulatory requirements including AML and KYC standards.
•Identify and mitigate operational risks, such as fraud, compliance breaches and cybersecurity threats.

Key Requirements

•Bachelor’s degree in Finance, Accounting or Business Administration from a recognized program
•Minimum of 5 years of experience in back-office corporate treasury operations, preferably within an integrated oil company
•Proficiency in treasury software and systems, with expertise in SAP, SWIFT messaging standards, and electronic banking platforms
•Solid understanding of Shariah-compliant business banking
•Ability to coach and develop staff in analytical skills and project delivery

Experience:5+ yearsFinanceBankingTreasuryOil & gas

Education:Bachelor's

Skills:CommunicationInterpersonal skillsStakeholder engagementProblem-solvingLeadership

Tech Stack:SAPSWIFTExcelElectronic banking

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

Glassdoor: 4.2

Website LinkedIn Glassdoor

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Saudi Aramco

5 months ago

Banking Operations Specialist (SA)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 10 hours agoStatus: Live

Job Summary

Location: Saudi Arabia

Workplace: Onsite

Employment Type: Full time

Job Function: Banking, Lending & Credit

Key Responsibilities

•Oversee end-to-end lifecycle of bank accounts, including opening, closing and maintaining accounts, and ensure accurate record-keeping in the group banking master database.
•Contribute to development and optimization of Bank Account Management, In-House Bank, and related processes, including cash pooling and payment factory operations.
•Collaborate with internal departments to support new treasury and banking products and address inquiries effectively.
•Ensure adherence to local and international regulatory requirements including AML and KYC standards.
•Identify and mitigate operational risks, such as fraud, compliance breaches and cybersecurity threats.

Key Requirements

•Bachelor’s degree in Finance, Accounting or Business Administration from a recognized program
•Minimum of 5 years of experience in back-office corporate treasury operations, preferably within an integrated oil company
•Proficiency in treasury software and systems, with expertise in SAP, SWIFT messaging standards, and electronic banking platforms
•Solid understanding of Shariah-compliant business banking
•Ability to coach and develop staff in analytical skills and project delivery

Experience:5+ yearsFinanceBankingTreasuryOil & gas

Education:Bachelor's

Skills:CommunicationInterpersonal skillsStakeholder engagementProblem-solvingLeadership

Tech Stack:SAPSWIFTExcelElectronic banking

Company Brief

Saudi Aramco

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

Glassdoor: 4.2

Website LinkedIn Glassdoor