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Job Description

Objective of the job

Manage CPU Centralized Trade Operations for all Import/ Export and Remittances activities, worked closely with Divisional Head in achieving Division’s KPI (Reporting to CPU Head)


  • Supervision of Trade Departments.
  • Ensure Compliance to Bank's Policy, SBP Regulations, Government Directives and other regulatory requirements including Trade Based Money Laundering, and effective interaction with correspondents and customers.
  • Fully conversant with UCP/ URC/ URR etc. and ensure procedure & guidelines related to CPU Trade are updated
  • 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
  • Provide Trade Operations 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.
  • Look opportunity in bringing improvements in CPU Trade Processing


Minimum: Graduate/ preferably Masters/ MBA from an HEC recognized University / Institute

Maximum:  (Trade related certification will be preferred)


Maximum Up to 59 Years

No. of Positions:  01 (One)


Over 15 years’ experience in Trade (10 Years Managerial position, 5 Years in same position)





Job Details

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Full Time/Permanent
Central Processing Unit
Job Location:
No Preference
Minimum Education:
Degree Title:
Graduate/ preferably Masters/ MBA, Trade related certification will be preferred
Career Level:
Experienced Professional
Minimum Experience:
15 Years (experience in Trade (10 Years Managerial position, 5 Years in same position))
Apply Before:
Oct 15, 2018
Posting Date:
Oct 03, 2018
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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