Finance/Import Officer
1
Trade Compliance Officer
1
Karachi
1
Lahore
1
2 Years
1
3 Years
1
Full Time/Permanent
1
First Shift (Day)
1
Import and Export Documentation
1
Accounts Payable and Receivable
1
Customer Due Diligence
1
Transaction Monitoring
1
User Acceptance Testing (UAT)
1
letter of credit processing
1
Banking Regulations
1
Documentary Collections
1
Compliance documentation
1
Analytical and Communication Skills
1
MS Excel
1
Financial Reporting
1
Risk Indicators
1
Bank Reconciliation
1
Advance Payments
1
Enhanced Due Diligence (EDD)
1
Letters of Credit (LCs)
1
HS Codes
1
Suspicious transaction reporting
1
Trade-Based Money Laundering (TBML)
1
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Business Development
1
Male
1
No Preference
1
Naseeb Enterprise Inc
1
Tera Generation Solutions
1
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Trade Compliance Officer

AiGenics W.L.L., Karachi, Pakistan
AiGenics is looking for a detail-oriented Trade Compliance Officer with at least four years of professional experience in the banking sector..
Oct 22, 2026 3 Years 100K - 100K

Finance/Import Officer

Tera Generation Solutions, Lahore, Pakistan
Tera Generation Solutions is seeking a dedicated and detail-oriented Finance/Import Officer with at least two years of experience to join ou..
Oct 23, 2026 2 Years 40K - 40K
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