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Zubair Anjum
Business Excellence Specialist
Nestle Pakistan
Ayesha Shaukat
Social Media Marketing Manager
Ivoke
Aqib Irshad
Head of HR, Training & OD
FINCA
Muzammil Baig
Digital Marketing Manager
IT Services Group
Usman Habib
Recruitment & Training Executive
ACS Synergy (Pvt) Ltd.
Mona Sharif
Senior Team Lead
Konext PVT. LTD
Ali Aziz
CEO
Shopistan
Zohaib Ali
Marketing Manager
Digital Online Devices
Sehrish Azhar
Motivational Speaker & Blogger
Living Upbeat
Babar Ahmed Khan
Territory Sales Manager
Engro Foods
Trade Finance Operations Team Lead
1
Karachi
1
4 Years
1
Full Time/Permanent
1
Murabaha
1
Stakeholder Management
1
Communication Skills
1
SWIFT Operations
1
letter of credit processing
1
Bank Guarantees
1
UCP 600
1
Trade Compliance
1
URC 522
1
Risk Assessment And Compliance
1
Documentary Collections
1
Problem-Solving
1
Team leadership and management
1
international payments
1
Trade finance documentation
1
Maker-checker controls
1
Analytical skills
1
Transaction Review
1
Trade-Based Money Laundering Detection
1
URDG 758
1
Recruitment / Employment Firms
1
No Preference
1
Recruit AI
1
Trade Based Money Laundering Detection Jobs in Pakistan
ROZEE.PK is providing latest Trade Based Money Laundering Detection Jobs in Pakistan. Register with ROZEE.PK and Apply for Trade Based Money Laundering Detection Jobs in Pakistan. Apply online on below listed Trade Based Money Laundering Detection jobs in all major cities of Pakistan
Sep 01, 2026
4 Years
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