Head of Trade Services (Operations)

Job Description

(total positions: 1, posted on: April 5, 2024)

• Oversee all trade operations, including export, import, and guarantees, ensuring efficiency and accuracy.
• Implement strict controls to prevent trade-based money laundering (TBML) and ensure compliance with SBP regulations.
• Facilitate smooth SWIFT correspondence related to trade operations for seamless transactions.
• Demonstrate strong team-building skills to foster a cohesive and productive work environment.
• Manage all audits of trade operations, including internal, external, SBP, and trade Shariah-related audits.
• Foster excellent coordination with internal stakeholders to enhance the bank\\\\\\\'s trade portfolio.
• Collaborate with the product development team to update trade operations-related SOPs comprehensively.

Required Skills