Transaction Banking Digital Transformation SME

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