Upload customer requests to the system after verifying their accuracy and completeness.
Accurately submit customer requests to the central system following a comprehensive review of all data and supporting documents.
Monitor pending transfer transactions and communicate with customers regarding their status.
Track suspended or pending transactions within the electronic system and work toward their resolution by coordinating with customers or the relevant departments.
Respond to inquiries from regulatory authorities and correspondent banks.
Handle inquiries from regulatory authorities and correspondent banks professionally, using precise banking terminology and supporting documentation when required.
Archive all transaction-related documents in an organized manner.
Perform electronic archiving of files within the bank's approved system, ensuring documents are properly classified according to the transaction type and date.

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About the company

National Bank of Iraq

Banking • 1,000+ employees

The National Bank of Iraq (NBI) was founded in 1995 as a publicly traded, private sector company, offering comprehensive banking services to individuals and businesses in Iraq. As a result of the Bank’s success and to fuel future growth, its paid up capital was increased from the…

Technical and Operational Duties:

Upload customer requests to the system after verifying their accuracy and completeness.
Accurately submit customer requests to the central system following a comprehensive review of all data and supporting documents.
Monitor pending transfer transactions and communicate with customers regarding their status.
Track suspended or pending transactions within the electronic system and work toward their resolution by coordinating with customers or the relevant departments.
Respond to inquiries from regulatory authorities and correspondent banks.
Handle inquiries from regulatory authorities and correspondent banks professionally, using precise banking terminology and supporting documentation when required.
Archive all transaction-related documents in an organized manner.
Perform electronic archiving of files within the bank's approved system, ensuring documents are properly classified according to the transaction type and date.

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About the company

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Senior Travel Consultant

Storekeeper

Medical Science Liaison - Rare Diseases (with Diagnostics responsibilities Oncology/Rare Diseases) - Lebanon

Software Engineer Intern

Generative AI Creative Technologist (Arabic)

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EUSM Lebanon - European Union Support Mission in Lebanon 1-2026 Call for Contributions (EUSM Lebanon)

Software Engineer

Sales Advisor

Business Development

Computer Science

Mechanical Engineer

HR Volunteer

Private Engineering Tutor

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Human Resources Manager

Store Manager

Hairdresser