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Job Description

CPU is mainly performing Centralized Operations roles like Account Opening, Card Production, and Clearing, Archiving of record and Printing and dispatching of SOAs / LOTs.


  • Managing and supervising CPU General Banking Operations in coordination with Divisional Head/ Department Head  in achieving Division’s KPI (Reporting to CPU)

  • Ensure to establish/ define TATs, introduce best practices and service standards. Ensure effective working/ process reengineering in General Banking Operations (such as Account Opening/ Cheque Book Printing/ production and Card Delivery, Account Maintenance etc.)

  • Ensure processing of Inward Clearing instruments in adherence to the prescribed TATs with clearance of subsequent queries.

  • Ensure timely printing and Dispatch of SOA/ LOT (Periodically) and ensure to maintain updated customer records in coordination with NADRA.

  • Manage and supervise physical data/documents retrieval from branches and CPU and ensure its proper archiving. Must have knowledge of Warehouse Management System.

  • Adequate knowledge and experience of digital data archiving solutions and related processes to manage all operations of Digital Archiving of documents.

  • Maintaining Digitalized documents inventory for quick and easy retrieval of documents.

  • Ensure close coordination within departments, branches and all stakeholders through an effective coordination mechanism and affirm consistency in the processes.

  • Effective handling of external agencies/ customers i.e, SBP, NADRA, NIFT, Courier Companies etc. .

  • Well versed with SBP Regulations/ AML CFT guidelines.

  • Good Leadership, analytical, communication and project management skills.

Job Details

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Job Location:
No Preference
Minimum Education:
Degree Title:
Preferably Masters from an HEC recognized University/Institute
Career Level:
Experienced Professional
Minimum Experience:
10 Years (5 Years Managerial position, 5 Years in same position)
Apply Before:
Jan 30, 2020
Posting Date:
Dec 19, 2019
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Bank Al Habib Limited

Banking/Financial Services · 1001-1500 employees - Karachi

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 ...Read More