。该工作已被公司管理人员暂停申请，不再接受简历投递

Trade Officer / Team Leader

Bank Al Habib Limited

发布 Sep 28, 2022 16319 查看

Well conversant with Local Regulation/ UCP/ URC/ URR etc
Ensure Compliance to Bank’s Policy, SBP Regulations, Govt. Directives and other regulatory requirement including monitoring of Trade Based Money Laundering
Worked as Processor/ Authorizer of transactions related to Trade Imports/ Exports
Able to manage documents checking/ LC, Collection, Open Accounts & Advance Payments/ LC Issuance
Fully familiar with SWIFT Trade functionality
Well versed with MS Office specially on MS Excel/ Word
Export/ Guarantee experience will be an added advantage
Familiar with monitoring of Trade Based Money Laundering
Able to provide solutions to Trade Clients / Branches

技能

Proactive Approach Team Building Analytic Thinking

工作详细内容

全部职位:

35+ 发布

工作时间:

早班

工作类型:

全职/长期工

部门:

Central Processing Unit

工作地址:

卡拉奇, 巴基斯坦

性别:

没有偏好

年龄:

22 - 40 年

最低学历:

学士

学位头衔:

Trade related certification will be preferred

职位等级:

资深专业人员

经验:

3年 - 5年 (Relevant experience of Trade required)

在之前申请:

Oct 11, 2022

发布日期:

Sep 28, 2022

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).