transaction coordinator

Role DescriptionThe Operations Officer is a full-time, on-site role based in Baghdad. This position is responsible for monitoring daily operational activities and electronic payment transactions across BeePay’s services, including digital wallets, prepaid cards, POS terminals, payment gateways, and other payment channels.The role involves monitoring...

Role DescriptionThe Fraud Officer is a full-time, on-site role based in Baghdad. This position is responsible for monitoring electronic payment transactions, detecting suspicious activities, and investigating potential fraud across BeePay’s services, including prepaid cards, digital wallets, POS terminals, payment gateways, and other payment channels.The...

Role DescriptionThe Application Support Engineer is a full-time, on-site role based in Baghdad. This position is responsible for providing technical and operational support for BeePay’s electronic payment platforms, digital wallet application, card management systems, and related payment services.The role involves monitoring application availability and...

Role DescriptionThe Senior Settlement & Reconciliation Officer is a full-time, on-site role based in Baghdad. This position is responsible for managing and monitoring daily settlement and reconciliation activities across electronic payment services, including prepaid cards, digital wallets, POS terminals, payment gateways, and other payment channels.The role...

DescriptionAbout Zaincash ZainCash Iraq is a leading mobile wallet in Iraq and recognized as Forbes top Fintech company of 2023 and 2024 as well as GSMA’s Best Mobile Innovation Supporting Humanitarian Situations. The company offers a range of consumer and business services including local and international money transfer, bill payments, companion payment...

Role DescriptionThe Integration Engineer is a full-time, on-site role based in Baghdad. This position is responsible for designing, implementing, testing, and supporting system integrations across BeePay’s electronic payment platforms, digital wallet application, card management systems, banking systems, and external service providers.The role involves...

Role Description The Anti-Money Laundering (AML) Specialist is a full-time, on-site role based in Baghdad. This position is responsible for monitoring transactions and customer activity to detect and report potential money laundering and terrorist financing risks. The AML Specialist conducts customer due diligence and enhanced due diligence reviews, screens...

Description L/C Officer (Letters of Credit Officer) Main Duties: • Handle Letters of Credit (L/Cs) operations including issuance, amendments, advising, and settlement processes. • Review, check, and audit shipping and trade documents presented under L/Cs in compliance with UCP 600 and ISBP 745 standards. • Coordinate effectively with...

DescriptionResponsibilities Process and manage trade finance instruments such as Letters of Credit (LCs), Bank Guarantees, and Documentary Collections. Review and verify trade documents to ensure accuracy and compliance with international rules (e.g., UCP 600). Coordinate with clients, correspondent banks, and internal departments to facilitate smooth...

Description LG Officer (Letters of Guarantee Officer) Main Duties: • Handle and process all types of Letters of Guarantee (LGs), including issuance, amendments, renewals, cancellations, and claims handling. • Ensure all LG transactions are processed accurately and in compliance with bank policies and regulatory requirements. • Review...

Company DescriptionThe 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 NBI’s success and to fuel future growth, its capital was increased from the initial IQD 400 million to IQD 250 billion (USD 215 million) in...

Position: Supply Chain Specialist Department: Supply chain Location: Al Safi Group HQ – Baghdad, Al - Yarmouk near the Green Apple Responsibilities : • Execute day-to-day supply chain operations, including procurement, inventory control, logistics coordination, and supplier management. • Prepare and process purchase orders in accordance with company...

Company DescriptionThe 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 NBI’s success and to fuel future growth, its capital was increased from the initial IQD 400 million to IQD 250 billion (USD 215 million) in...

DescriptionThe Real Estate Sales Representee plays a vital role in achieving the company's sales targets by attracting potential clients, presenting compelling offers for available residential units, following up with current and potential clients, and successfully closing sales transactions. This role requires in-depth knowledge of the real estate market,...

DescriptionThe Inside Sales Executive – Technology Business will be responsible for expanding the current customer base, supporting sales operations, and increasing the business pipeline through proactive customer engagement and coordination with internal teams. The role acts as a key interface between customers and various departments to ensure smooth...

Toters is a tech-driven e-commerce and delivery platform designed to seamlessly connect merchants, shoppers, and customers with just a click away. Our dedication to excellence motivates us to continuously upgrade and improve the online shopping experience. By utilizing technologies, we ensure that our merchants, shoppers, and customers receive faster and...

DescriptionAbout Zaincash ZainCash Iraq is a leading mobile wallet in Iraq and recognized as Forbes top Fintech company of 2023 and 2024 as well as GSMA’s Best Mobile Innovation Supporting Humanitarian Situations. The company offers a range of consumer and business services including local and international money transfer, bill payments, companion payment...

Job Opening: Senior Internal Auditor - Laith Al Obaidi Group Location: [Iraq] Industry: Automotive / Cars Trading Position Type: Full-Time About Us Laith Al Obaidi Group is a leading name in the automotive and trading industry, known for innovation, growth, and excellence. Laith Al Obaidi Group is seeking a detail-oriented and experienced Internal Auditor...

DescriptionThe Assistant Accountant is responsible for supporting daily financial operations and ensuring accurate financial records. This role includes managing accounts, processing financial transfers, and assisting the accounting team in maintaining accurate records according to internal policies and accounting standards.RequirementsRecord invoices,...

Company Description 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 NBI’s success and to fuel future growth, its capital was increased from the initial IQD 400 million to IQD 250 billion (USD 215 million) in...