Manage CPU Centralized Export Operations as a successor/ backup of Departmental Head – Exports for all Export activities, including DLTL/ FDI and work closely with Divisional Head/ Departmental Heads and cross functional areas.
a) Assist the departmental head in supervising the department.
b) Engage with other stakeholders in day to day management of CPU Exports.
c) Ensure all the transactions are processed according to approved TAT with branches.
d) 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.
e) Fully conversant with UCP/ URC/ URR etc. and ensure adaptability of procedures and guidelines related to Exports and provide Trade technical support to Branch staff.
f) Awareness about the ICC Publications and local regulatory requirements and policies.
g) Customer service and handle inquires reporting to internal/external SBP.
h) Handling of internal /external queries and Audit affairs.
i) Effective interaction with correspondents of other Department and Customers.
j) Identifying opportunity in bringing efficiencies/controls and handling high volume/risk transactions as per threshold directly.
k) Knowledge of Guarantees issuance/ handling shall be deemed additional qualification.
l) Excellent Leadership skills i.e.: People Development, provide necessary guidelines /training, Cascade & ensure people are fully aware with new guidelines/circulars.
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