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Job Description

  • 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:
Full Time/Permanent
Job Location:
No Preference
Minimum Education:
Degree Title:
Trade related certification will be preferred
Career Level:
Experienced Professional
Minimum Experience:
5 Years (In trade export processing)
Apply Before:
May 31, 2019
Posting Date:
May 16, 2019
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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 L ...Read More