发布 Feb 06, 2021 40 查看
- Supervise all trade activities at the HUB
- Ensure compliance with Bank's Policies, SBP Regulations, Government Directives and other regulatory requirements including Trade Based Money Laundering.
- Fully conversant with UCP/ URC/ URR etc., and ensure procedure & guidelines related to CPU Trade are updated
- Close coordination with Business Areas/ Customers/ Chamber of Commerce.
- Good Leadership skills i.e.: People Development, provide necessary guidelines /training, Cascade & ensure people are fully aware with new guidelines/circulars.
- Engage with other stakeholders in day to day management of CPU Trade
- Perform Trade Operations provide technical support to CPU staff and internal stakeholders
- Handling of internal /external queries.
- Identifying opportunity in bringing efficiencies/controls and handling high volume/risk transaction as per threshold directly.
- Suggestion & implementation for improvement in centralized Trade Processing
Bank Al Habib Limited
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 Limited. Under the privatization policy pursued by the government in 1991, DAWOOD HABIB GROUP were the first to be granted permission to set up a commercial bank. The Bank foresees itself to be amongst the leading Private Sector Banks contributing to the economic growth of the country and governed by prudent policies within a conservative framework that have been the hallmark of the Habib’s banking tradition. Chairman of the Board is Mr. Ali Raza D. Habib, who took over the position in May 2000, after the death of Mr. Hamid D. Habib, the founder Chairman. Mr. Hamid D. Habib, who was the grandson of the founder of Habib Group, and was a Director in Habib Bank Limited since 1954 and its Chairman from 1971 till nationalization. The Chief Executive is Mr. Abbas D. Habib, who took over the position in 1994, after the demise of Mr. Rashid D. Habib, the first Chief Executive of the Bank. Mr. Rashid D. Habib was the Managing Director of Habib Bank Limited from 1953 till its nationalization. The Bank has been rated as "AA+" for long-term rating and "A1 +" for short-term rating by the Pakistan Credit Rating Agency (Private) Limited (PACRA).
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