Central Archiving Associate

Central Archiving Associate

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 December 2013. 

In 2005, Capital Bank Jordan acquired majority shares (61.85%) in NBI, allowing NBI to evolve its business offerings, strengthen its global footprint and promote financial inclusion across the country. 

With its extensive network of correspondent banks, Capital Bank stands as NBI’s gateway to world economies, facilitating internal and external remittances, granting lines of credit, as well as offering trade finance services. 

NBI operates a modern core banking system to support its growth and customer services. Capital Bank and its subsidiaries audit all accounts through Ernst and Young, and report financials in accordance with International Accounting Standards. 

NBI has earned a BB rating by Capital Intelligence, the international credit rating agency. It further received a ‘Good’ rating by the Central Bank of Iraq.

Today, NBI has more than 38 branches in all major cities in Iraq, and a branch in KSA. 

ey Responsibilities:

• Receive official documents and records from the Head Office departments within the second working day.
• Receive official documents and records from the Branch Operations Control Department after reviewing the daily document files on the same working day.
• Enter and record all official documents and records into the banking systems.
• Organize and maintain files and forms related to official documents and records, and send copies to the relevant branches.
• Prepare and submit periodic reports on work progress to the direct supervisor.

Qualifications

 

Bachelor’s degree in Business Administration, Economics, or a related field.

 

Additional Information