Officer Trade Finance

Job Title: Officer Trade Finance Total Position: Multiple Job Type Permanent Job Location: Karachi Minimum Education: Bachelor Minimum Experience: 0 - 1 Year Apply By: 15-APR-24 Posted On: 25-MAR-24 Eligibility Criteria: Minimum Qualifications:

• Graduation from a recognized institute (candidates with master’s degree are preferable)

Minimum Experience:

• Preferably minimum 1 year of relevant working experience.

Key Responsibilities: The incumbent will be is responsible for all administrative functions, including trade operations, trade process improvement and efficiency, identification of discrepancies in trade documentation and addressing the risk of trade-based money laundering. This includes profiling of customers, maintaining MIS on transactions (e.g. on advance payments) and high-quality reporting of trade transactions

Ensure prompt, efficient and error free processing of trade related transactions in compliance with guidelines and policies governing e.g. SOP, International Banking Practices, and Bank’s Own Policy



Implement global compliance standards on Trade based money laundering advisories and FATF recommendations through other units as well



High level of trade finance processing skills, strong operational risk analysis skills, sound knowledge of trade finance products and current market trend with knowledge of UCP 600, FE Manual, URDG, URR, URC522 and applicable principles

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