Banking Operations Officer – Dubai Full Time

Role Overview

Fort Equity Financial Services is an expanding organisation in Dubai focused on structured banking and financial operations. The company supports corporate clients in transaction management, payment supervision, and accurate financial record maintenance. We are looking for a competent Banking Operations Officer who can manage banking processes with responsibility, precision, and full adherence to UAE regulatory requirements. The candidate will act as a bridge between finance teams and banking partners to ensure the smooth execution of monetary activities. This position requires an individual with strong numerical understanding and a disciplined professional approach.

Key Responsibilities

• Process and validate daily banking transactions, including transfers and settlements
• Perform account reconciliation between bank statements and internal ledgers
• Monitor incoming and outgoing payments to maintain transparent cash flow
• Prepare compliance documentation in line with internal control policies
• Coordinate with banks for transaction confirmation and issue resolution
• Assist in generating periodic banking reports for senior management
• Administer digital banking platforms and maintain beneficiary records
• Support audit procedures by providing verified financial data
• Maintain confidentiality of all client and corporate information
• Contribute to the improvement of banking workflows for better efficiency

Skills and Competencies

• Strong analytical skills for handling financial figures and calculations
• Proficiency in MS Office and banking software systems
• Excellent communication abilities for emails and corporate coordination
• Time management and multitasking capability
• Problem-solving mindset with attention to detail
• Understanding of UAE banking regulations and AML guidelines
• Ability to work in a team-oriented environment

Eligibility Criteria

• Bachelor’s degree in Finance, Banking, Accounting, or related field
• At least 2 years of relevant experience in banking or financial operations
• Fluent in English with professional writing skills

Benefits and Career Path

Fort Equity offers visa support, health coverage, annual leave, and professional training. High performers can progress to Senior Banking Coordinator, Finance Executive, or Relationship Officer roles within the company. Employees receive exposure to diversified banking functions in Dubai’s financial hub.