Banking Operations Specialist

Saudi Aramco | Saudi Arabia

Introduction

Banking operations professionals play a critical role in ensuring that large organizations can manage payments, banking relationships, liquidity, compliance, and financial risk efficiently. For professionals with experience in treasury operations, banking administration, and financial controls, the Banking Operations Specialist position at Aramco represents an opportunity to contribute to one of the world’s most influential energy companies.

As global organizations expand their financial activities across multiple jurisdictions and banking partners, the demand for experienced banking operations specialists continues to increase. Professionals in this field are responsible for maintaining operational efficiency while ensuring compliance with regulatory requirements and corporate governance standards.

This role is particularly suitable for candidates with backgrounds in treasury operations, corporate banking, financial services, cash management, or banking compliance. Based on current hiring trends across the GCC, employers are increasingly seeking specialists who can combine technical treasury expertise with strong stakeholder management and digital banking knowledge.

Job Overview

Details Information
Job Title Banking Operations Specialist
Company Aramco
Location Saudi Arabia
Department Banking Operations Division
Industry Energy, Oil & Gas, Corporate Finance
Employment Type Full-Time
Experience Required Minimum 5 Years
Education Required Bachelor’s Degree
Job ID Not Specified
Posting Source Official Employer Careers Portal

Post Status: Active

Last Verified: June 2026

Note: Applicants should verify current availability through the employer’s official careers page.

About the Company

Aramco is widely recognized as one of the largest integrated energy companies in the world. Operating across exploration, production, refining, petrochemicals, and energy innovation, the company has built a global reputation for operational excellence and long-term strategic investment.

Headquartered in Saudi Arabia, Aramco plays a significant role in supporting global energy markets while contributing to economic development through large-scale industrial projects and technological innovation.

The company is known for investing heavily in workforce development, professional training, and leadership programs. Employees often have access to advanced technologies, complex global projects, and opportunities to collaborate with experts across various disciplines.

From a career growth perspective, working within a large multinational environment such as Aramco can provide exposure to sophisticated financial systems, international banking networks, and large-scale treasury operations that are difficult to find elsewhere.

Role Overview

The Banking Operations Specialist serves as a key contributor within the company’s treasury and banking infrastructure. The position focuses on ensuring that financial transactions, banking relationships, account management activities, and compliance requirements operate smoothly and efficiently.

The role bridges multiple functions including treasury, finance, compliance, banking partners, technology teams, and business units. Daily activities involve monitoring payment operations, maintaining banking records, supporting financial agreements, and ensuring regulatory compliance.

Professionals in this position help safeguard corporate financial assets while enabling efficient business operations across multiple banking platforms and financial institutions.

The role’s operational importance extends beyond routine transactions. Effective banking operations contribute directly to organizational liquidity management, financial control, risk mitigation, and strategic decision-making.

Key Responsibilities

Bank Account Administration

  • Manage the complete lifecycle of corporate bank accounts
  • Coordinate account openings and closures
  • Maintain accurate banking records and master databases
  • Ensure account documentation remains current and compliant

Why it matters:

Accurate account management supports financial transparency, operational control, and regulatory compliance across the organization.

Treasury Operations Support

  • Assist with treasury process improvements
  • Support cash pooling structures
  • Contribute to payment factory operations
  • Enhance internal banking frameworks

Why it matters:

Efficient treasury processes improve liquidity management and optimize cash utilization throughout the organization.

Regulatory Compliance and Governance

  • Monitor KYC requirements
  • Support AML compliance activities
  • Maintain regulatory documentation
  • Ensure adherence to local and international banking standards

Why it matters:

Strong compliance practices protect the organization from financial penalties, reputational risks, and operational disruptions.

Banking Relationship Management

  • Coordinate with local and international banking partners
  • Resolve operational issues efficiently
  • Participate in service-level discussions
  • Support contract and agreement management

Why it matters:

Strong banking relationships can improve service quality, operational efficiency, and financial flexibility.

Risk Management

  • Identify operational vulnerabilities
  • Support fraud prevention initiatives
  • Monitor banking-related risks
  • Assist in cybersecurity awareness efforts

Why it matters:

Financial institutions face increasingly sophisticated threats, making proactive risk management essential.

Investment and Financial Agreement Support

  • Participate in investment agreement negotiations
  • Review banking contracts
  • Support financial institution partnerships
  • Ensure compliance with internal standards

Why it matters:

Well-structured agreements contribute to stronger financial outcomes and operational stability.

Corporate Credit Card Program Management

  • Oversee card issuance processes
  • Monitor policy compliance
  • Support reconciliation activities
  • Improve program controls and reporting

Why it matters:

Corporate card programs require strong oversight to reduce misuse and improve financial accountability.

Reporting and Analytics

  • Prepare operational reports
  • Analyze banking performance indicators
  • Monitor transaction trends
  • Support management decision-making

Why it matters:

Data-driven insights help leadership make informed treasury and banking decisions.

Required Skills & Qualifications

Education

  • Bachelor’s Degree in Finance
  • Accounting
  • Business Administration
  • Related financial discipline

Technical Skills

  • SAP Treasury systems
  • Electronic banking platforms
  • SWIFT messaging standards
  • Cash management systems
  • Banking operations software
  • Advanced Microsoft Excel

Industry Knowledge

  • Corporate treasury operations
  • Banking regulations
  • AML compliance
  • KYC requirements
  • Corporate banking products
  • Shariah-compliant banking principles

Soft Skills

  • Communication skills
  • Stakeholder management
  • Negotiation abilities
  • Problem-solving capability
  • Project coordination
  • Relationship management
  • Analytical thinking

Preferred Certifications

  • Certified Treasury Professional (CTP)
  • Certified Cash Manager (CCM)
  • CFA
  • ACCA
  • CPA
  • CAMS

Why This Role Matters in the GCC Market

The GCC banking and treasury sector continues to evolve rapidly due to economic diversification initiatives, digital banking transformation, and increasing regulatory oversight.

Large organizations operating in Saudi Arabia require sophisticated treasury structures capable of managing significant transaction volumes, international banking relationships, and complex financial operations.

Current market trends include increased treasury automation, digital banking adoption, stronger compliance requirements, enhanced financial risk controls, and growing demand for treasury analytics.

Professionals who develop expertise in these areas are likely to remain highly employable across the GCC financial sector.

Career Growth Opportunities

Potential career pathways include:

  • Senior Banking Operations Specialist
  • Treasury Team Lead
  • Treasury Manager
  • Head of Treasury Operations
  • Finance Director
  • Regional Treasury Leadership Roles

Advancement typically requires strong analytical skills, leadership capabilities, regulatory expertise, stakeholder management, and project leadership experience.

Interview Preparation Tips

Technical Topics to Review

  • Treasury operations
  • SWIFT payment processing
  • Cash pooling concepts
  • Corporate banking products
  • AML regulations
  • KYC compliance procedures
  • SAP treasury functionality
  • Banking risk controls

Common Interview Questions

  • How have you managed banking relationships?
  • Describe your treasury operations experience.
  • How do you ensure KYC compliance?
  • What banking platforms have you used?
  • How would you resolve payment processing issues?
  • Explain your experience with cash management.

Practical Preparation Advice

Review previous treasury projects, prepare measurable achievements, and be ready to discuss operational improvements you have implemented.

Living and Working in Saudi Arabia

Saudi Arabia continues to attract professionals from around the world through major economic projects, industrial growth, and Vision 2030 initiatives.

Cost of Living

Living expenses vary by city, housing choice, and lifestyle preferences.

Housing

Many professional-level positions offer housing support or allowances as part of the employment package.

Transportation

Modern highways, airports, and expanding public transportation systems make commuting convenient in major cities.

Work Culture

Employers generally emphasize professionalism, teamwork, accountability, and continuous development.

Lifestyle

Saudi Arabia offers growing entertainment, cultural, sporting, and tourism opportunities alongside a strong expatriate community.

Our team frequently advises job seekers that Saudi Arabia’s transformation into a diversified business hub is creating exceptional long-term opportunities for finance and treasury professionals.

Application Tips

Resume Optimization

  • Highlight treasury achievements
  • Showcase banking operations expertise
  • Quantify process improvements
  • Demonstrate compliance experience

ATS-Friendly Formatting

  • Use standard headings
  • Include relevant keywords naturally
  • Keep formatting clean and readable
  • Avoid excessive graphics

Skill Highlighting

Focus on treasury operations, SAP, SWIFT, banking compliance, KYC procedures, and stakeholder management.

Interview Readiness

Prepare practical examples demonstrating operational efficiency, compliance management, and successful collaboration with banking partners.

How to Apply

To submit an application, visit the employer’s official careers portal and search using the Job ID provided above.

Applicants should ensure all submitted information is accurate, current, and aligned with the employer’s requirements.

Always apply through the employer’s official recruitment channels.

Frequently Asked Questions

What does a Banking Operations Specialist do?

A Banking Operations Specialist manages corporate banking activities including payments, account administration, compliance monitoring, treasury support, and banking relationship management.

Is treasury experience required?

Yes. Previous treasury or corporate banking operations experience is an important requirement for this role.

What software knowledge is valuable?

Experience with SAP Treasury, SWIFT messaging systems, electronic banking platforms, and advanced Excel is highly beneficial.

Why is KYC and AML knowledge important?

These regulations help organizations maintain compliance, prevent financial crime, and protect corporate reputation.

What career growth opportunities exist?

Professionals can advance into treasury management, finance leadership, corporate banking management, and regional treasury leadership roles.

Is Saudi Arabia a good destination for finance professionals?

Yes. The country’s economic growth and diversification initiatives continue to generate demand for experienced finance and treasury professionals.

Final Thoughts

The Banking Operations Specialist position at Aramco offers finance professionals an opportunity to work within one of the world’s most recognized organizations while gaining exposure to sophisticated treasury operations, banking infrastructure, and corporate finance activities.

Candidates with strong treasury, banking operations, compliance, and stakeholder management experience may find this role especially valuable for long-term career growth. The combination of operational responsibility, exposure to international banking networks, and opportunities for professional development makes this position an attractive option for experienced finance professionals seeking advancement within the GCC market.

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To apply for this job please visit careers.aramco.com.

Author

  • Zoya-Content Writer-alkareer.com

    Content Writer with 10+ years of experience in Content Writing, SEO, and Digital Marketing. Master in Business, born in Kerala and currently settled in Dubai. Experienced in working with various IT firms and as a freelance content specialist, delivering creative and result-driven content solutions.

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