Manage CPU Trade Operations for all Centralized activities of Import/ Export and Remittances. Worked closely with Divisional Head in achieving Division’s KPI
a) Supervision of Trade Departments.
b) Ensure Compliance to Bank's Policy, SBP Regulations, Government Directives and other regulatory requirements including Trade Based Money Laundering.
c) Fully conversant with UCP/ URC/ URR etc. and ensure procedure & guidelines related to CPU Trade are updated
d) Good Leadership skills i.e.: People Development, provide necessary guidelines /training, Cascade & ensure people are fully aware with new guidelines/circulars.
e) Engage with other stakeholders in day to day management of CPU Trade
f) Provide Trade Operations technical support to CPU staff and internal stakeholders
g) Handling of internal /external queries.
h) Identifying opportunity in bringing efficiencies/controls and handling high volume/risk transaction as per threshold directly.
i) Look Opportunity in bringing improvements in CPU Trade Processing
Bank AL Habib was incorporated as a Public Limited Company in October 1991 and started banking operations in January 1992. DAWOOD HABIB GROUP, the sponsors of Bank AL Habib Limited have a very long track record of banking which dates back to 1920s. They were among the founder members of Habib Bank L ...مزید پڑھیں