Job Description

A large private Bank in Pakistan with overseas presence is looking for qualified and experienced professional for the following position in Centralized Operations: 


  • Supervise the functions of the Export Department including Export Refinance and Bank Guarantee etc. (Reporting of Trade Head)
  • Ensure Compliance with Bank's Policies, SBP Regulations, government directives and other regulatory requirements which includes Trade Based Money Laundering.
  • Effective and efficient interaction with branches/ customers and manage the department’s correspondence.
  • Fully conversant with UCP/ URC/ URR etc., ensure implementation of procedures and guidelines related to exports and provide trade technical support to branch staff.
  • Must be aware about functionality of Pakistan Single Window (PSW).  
  • Deal with internal /external queries and audit matters.
  • Improve efficiency and control in dealing directly with high volume/ risk transactions.

Job Details

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Central Processing Unit
Job Location:
No Preference
40 - 55 Years
Minimum Education:
Degree Title:
Graduate/ Masters/ MBA from an HEC recognized University / Institute. (Trade related certifications will be and added advantage)
Career Level:
Department Head
Minimum Experience:
15 Years (15 years of related experience including 5 years at senior position)
Apply Before:
Feb 11, 2023
Posting Date:
Jan 20, 2023

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 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).

What is your Competitive Advantage?

Get quick competitive analysis and professional insights about yourself
Talk to our expert team of counsellors to improve your CV!
Try Rozee Premium
I found a job on Rozee!