• Well conversant with FE Manual / UCP / URC / URR etc
  • Ensure Compliance to Bank’s Policy, SBP Regulations, Govt. Directives and other regulatory requirement including monitoring of Trade Based Money Laundering
  • Able to handle LC, Collection, Open Accounts & Advance Payments transactions.
  • Proficient in scrutiny of LC Documents and guidance to branches
  • Familiar with SWIFT functionality
  • Worked as Processor/ Authorizer of transaction related to Trade - Export
  • Familiar with monitoring of Trade Based Money Laundering
  • Guarantee and remittances experience will be an added advantage                                                      

Job Details

Total Positions:
10 Posts
Job Shift:
First Shift (Day)
Job Type:
Job Location:
Gender:
No Preference
Minimum Education:
Bachelors
Degree Title:
Trade related certification will be preferred
Career Level:
Experienced Professional
Minimum Experience:
5 Years (In trade export processing)
Apply Before:
Jun 01, 2019
Posting Date:
May 16, 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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