Trade Compliance Officer
1
Karachi
1
3 Years
1
First Shift (Day)
1
Customer Due Diligence
1
Transaction Monitoring
1
User Acceptance Testing (UAT)
1
Banking Regulations
1
Documentary Collections
1
Compliance documentation
1
Analytical and Communication Skills
1
MS Excel
1
Risk Indicators
1
Advance Payments
1
Enhanced Due Diligence (EDD)
1
Letters of Credit (LCs)
1
HS Codes
1
Suspicious transaction reporting
1
Trade-Based Money Laundering (TBML)
1
Trade AML
1
Trade Surveillance
1
AML/CFT/CPF regulations
1
FATF guidelines
1
Trade finance transactions
1
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Business Development
1
No Preference
1
Naseeb Enterprise Inc
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Trade Compliance Officer

AiGenics W.L.L., Karachi, Pakistan
AiGenics is looking for a detail-oriented Trade Compliance Officer with at least four years of professional experience in the banking sector..
Oct 22, 2026 3 Years 100K - 100K
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