TAWANTECH
Linkedin · Posted 2d ago
Transaction Banking Digital Transformation SME
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Indexed description
- 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)
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