Trade (Import & Export) Officer / Documents Scrutiny Officer/ Trade Compliance Officer
Bank Al Habib Limited
Multiple Cities, Pakistan
Posted Oct 03, 2018 184 views
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
Qualification
Minimum: B.Com / BA/ BBA
Maximum: (Trade related certification will be preferred)
Age
Maximum: Upto 59 Years (Over 60 years candidate may be hired on one year contract on case to case basis)
No. Positions: 10
Experience
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
Bank Al Habib Limited
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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