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Job Description

  • Supervision all trade activities at HUB
  • Ensure Compliance to Bank's Policy, 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
  • 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.
  • Suggestion & implementation for  improvement  in  centralized Trade Processing

Job Details

Total Positions:
3 Posts
Job Shift:
First Shift (Day)
Job Type:
Central Processing Unit
No Preference
30 - 50 Years
Minimum Education:
Degree Title:
Masters from HEC approved University preferred.
Career Level:
Experienced Professional
Minimum Experience:
5 Years (Trade related certifications.)
Apply Before:
Feb 26, 2021
Posting Date:
Feb 19, 2021
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Bank Al Habib Limited

Banking/Financial Services · 1001-1500 employees - Faisalabad, Gujranwala, Peshawar

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