Trade (Import & Export) Officer / Documents Scrutiny Officer/ Trade Compliance Officer

Bank Al Habib Limited Verified

Multiple Cities, Pakistan

Posted Oct 03, 2018 6848 views

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Job Description

Job Description:

  • Fully conversant with Local Regulation/ UCP/ URC/ URR etc
  • Worked as Processor/ Authorizer of transaction related to Trade
  • Able to manage documents checking/ LC, Collection, Open Accounts & Advance Payments/ LC Issuance
  • Fully familiar with SWIFT Trade functionality
  • Familiar with monitoring of Trade Based Money Laundering
  • Export/ Guarantee experience will be an added advantage
  • Able to provide solution to Trade Clients/ Branches
  • Well versed with MS Office specially on MS Excel/ Word


Minimum:   B.Com / BA/ BBA

Maximum:  (Trade related certification will be preferred)


Maximum:  Upto 59 Years (Over 60 years candidate may be hired on one year contract on case to case basis)

No. Positions:  10


Up to the level of AM to Senior Manager

Over 5 Years’ experience in relevant trade field.

Gender:   Male/ Female  

Location: Karachi, Lahore, Multan, Islamabad and Faisalabad

Job Details

Total Positions:
10 Posts
Job Shift:
First Shift (Day)
Job Type:
Full Time/Permanent
No Preference
Minimum Education:
Degree Title:
B.Com / BA/ BBA, Trade related certification will be preferred
Career Level:
Experienced Professional
Minimum Experience:
5 Years (Up to the level of AM to Senior Manager, relevant experience in trade field)
Apply Before:
Oct 15, 2018
Posting Date:
Oct 03, 2018
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Bank Al Habib Limited

Banking/Financial Services · 1001-1500 employees - Faisalabad, Islamabad, Karachi, Lahore, Multan

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