• The incumbent will be responsible for all administrative functions, including trade operations, trade process improvement and efficiency, identification of discrepancies in trade documentation and addressing the risk of trade-based money laundering. This includes profiling of customers, maintaining MIS on transactions (e.g. on advance payments) and high-quality reporting of trade transactions.
  • Ensure prompt, efficient and error free processing of trade related transactions in compliance with guidelines and policies governing e.g. SOP, International Banking Practices, and Bank’s Own Policy.
  • Implement global compliance standards on Trade based money laundering advisories and FATF recommendations through other units as well. 
  • High level of trade finance processing skills, strong operational risk analysis skills, sound knowledge of trade finance products and current market trend with knowledge of UCP 600, FE Manual, URDG, URR, URC522 and applicable principles

Job Details

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Job Location:
No Preference
22 - 27 Years
Minimum Education:
Career Level:
Entry Level
Fresh - 1 Year
Apply Before:
Apr 29, 2024
Posting Date:
Mar 28, 2024

United Bank Limited (UBL)

Banking/Financial Services · 301-600 employees -

United Bank Limited is the second largest private commercial bank in Pakistan with over 1000 branches and has an international presence in 10 countries. We are a growing bank with immense potential and prospects for employment in the offering. We are on the path rerouted for attaining excellence; to achieve our goals for more prosperity and to enhance our internal and external equity. We believe in setting the right goals for the right jobs and we strive to identify the right resources. UBL is known for redefining the career paths and growth prospects of all its employees, and we pride ourselves in that. In order to ensure their success, we provide an affluent work environment, conducive and beneficial to the enrichment of their personal grooming and one that proves instrumental for the success of the Bank. UBL is the place for you if you are willing to materialize all your deliverables in alignment with the organization's holistic vision to grow and excel.

What is your Competitive Advantage?

Get quick competitive analysis and professional insights about yourself
Talk to our expert team of counsellors to improve your CV!
Try Rozee Premium

Similar Job Titles

Trade Operations Specialist

Heidelberg Materials Trading, Dubai, United Arab Emirates
Posted Apr 06, 2024

Finance Manager

Shadman Cotton Mills Ltd., Lahore, Pakistan
Posted Apr 04, 2024
I found a job on Rozee!