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Local or International Banking Assistant Needed – Work with Regional Banks for Transaction Processing

Published on the August 04, 2025 in Finance & Management

About this project

Open

We (Trendy Data Inc. , A Delaware-based Corporation) are looking for trustworthy individuals who are residents or have strong local banking knowledge and access in specific countries. The goal is to assist us in either:

-Opening a personal or corporate bank account, or
-Coordinating with the bank to facilitate financial transactions on our behalf (specifically for Key Tested Telex transfers).

These are the banks we are currently targeting, along with their respective countries:
Alsalam Bank – Bahrain
Kapital Bank – Azerbaijan
Rabita Bank – Azerbaijan
Bank of Baku – Azerbaijan
Turan Bank – Azerbaijan
Bloom Bank Africa – Liberia
SAB (Saudi Awwal Bank) – Saudi Arabia
Nepal Bank – Nepal
Himalayan Bank – Nepal
Dara Salaam Bank – Somalia

We are open to discussing additional banking options within these countries or others, if you have suggestions that can process Key Tested Telex transfers.

Your role may include:

-Assisting with bank account opening (personal or corporate)
-Acting as a local liaison with the bank
-Coordinating communication between our team and bank representatives
-Helping set up account conditions to enable international fund transfers
-Possibly acting as account holder (if personal accounts are viable)
What we offer:
-Up to $10,000 USD in commission for successful transaction facilitation
-Potential upfront payment to begin the process (to be discussed)

We are flexible and results-focused. If you have experience with any of the listed banks—or have contacts in these banking institutions—and are confident in your ability to assist, we’d love to speak with you.

Please include in your proposal:

The bank(s) and country you can assist with
Whether you’re a resident or have direct access
Your prior experience, if any, dealing with that bank

We look forward to working with the right professional to make this happen.

Category Finance & Management
Subcategory Accounting
What do you need? For a startup
Is this a project or a position? Project
Required availability As needed

Delivery term: August 08, 2025

Skills needed

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