الوصف الوظيفي

Key Responsibilities:

• Core Banking System Management:
• Utilize and manage core banking systems (BANKS) for international transfer operations.
• Ensure system integrity and accuracy in processing transactions.
• SWIFT System and Processes:
• Oversee SWIFT system operations, ensuring compliance with international standards.
• Manage SWIFT message formats (MT and MX) and ensure accurate and timely processing of transactions.
• Implement and maintain SWIFT connectivity, including SWIFT Net Link and Alliance Gateway.
• Monitor SWIFT traffic and troubleshoot any issues related to message transmission.
• Ensure compliance with SWIFT security protocols and standards, including the Customer Security Programmer (CSP).
• Conduct regular audits and reviews of SWIFT operations to ensure adherence to best practices and regulatory requirements.
• Follow up on inward and outward transfers, ensuring timely and accurate processing.

• Accounting and Transfer Operations:
• Handle accounting postings related to international transfers.
• Ensure accurate and timely reconciliation of accounts.
• Manage transfer operations, including foreign exchange transactions and cross-border payments.

• CBI Transfers Portal Management:
• Oversee the operations of the CBI transfers portal.
• Manage and coordinate the portal teams to ensure efficient processing of transfers.
• Ensure compliance with CBI regulations and guidelines.

• Correspondent Banks Management:
• Monitor and manage relationships with correspondent banks.
• Ensure compliance with correspondent banks' requirements and standards.
• Address and resolve queries from correspondent banks in a timely manner.
• Maintain up-to-date knowledge of correspondent banking practices and regulations.
• Process Management:
• Develop and implement efficient processes for international transfers.
• Monitor and improve existing processes to enhance efficiency and accuracy.
• Ensure all processes comply with regulatory requirements and internal policies.
• Team Management:
• Lead and manage the international transfer department team.
• Provide training and support to team members.
• Foster a collaborative and productive work environment.
• Qualifications:
• Bachelor’s degree in finance, Accounting, Business Administration, or a related field.
• Extensive knowledge of core banking systems (BANKS) and SWIFT systems.
• Strong understanding of accounting principles and transfer operations.
• Experience in managing teams and processes.
• Excellent communication and organizational skills.
• Ability to work under pressure and meet deadlines.

Preferred Skills:

• Proficiency in Arabic and English.
• Experience with the Central Bank of Iraq's regulations and guidelines.
• Strong analytical and problem-solving skills.
• In-depth knowledge of SWIFT message types (MT and MX), SWIFT Net Link, and Alliance Gateway.
• Familiarity with SWIFT security protocols and the Customer Security programmer (CSP).
• Experience in managing inward and outward transfers.
• Ability to monitor and address correspondent banks' requirements and queries promptly.