About The Role

structuring escrow models (real estate, marketplaces, project finance, M&A)
Legal documentation & regulatory alignment
Operational workflow optimization
Risk control & dispute handling frameworks
End-to-end onboarding process mapping (AS-IS / TO-BE), API-enabled onboarding
Digital KYC & AML workflow design, Digital Account Opening & Journey Redesign
Virtual IBAN structures & tagging logic
Automated reconciliation models
Customer experience (CX) optimization
Document digitization & workflow automation
Regulatory compliance alignment (e.g., SAMA standards)
BIB- Corporate Internet Banking architecture, ERP Integration
Host-to-Host (H2H) connectivity
ISO 20022 & SWIFT message formats
B2B & Supply Chain Platform Integration, Embedded finance within supply chain flows, Supply Chain Finance integration models
Digital trade enablement
Increasing fee-based income (trade & transaction fees)
Cross-sell strategy (financing + cash management)

Combining product, integration, regulatory, Risk and ecosystem expertise. Professional experience to be 15+ years (in Saudi Market).

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Transaction Banking Digital Transformation SME