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.

Job Details

Functional Area:
Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Job Location:
Gender:
No Preference
Minimum Education:
Bachelors
Degree Title:
(preferably Masters/ MBA from an HEC recognized University / Institute. Trade related certification(s) 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 21, 2019
Posting Date:
Oct 07, 2019

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).

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