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Job Description

A Trade operations officer is 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.

Job Requirements

·         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:
10 Posts
Job Shift:
First Shift (Day)
Job Type:
Compliance & Controls Assurance
Job Location:
No Preference
Minimum Education:
Career Level:
Experienced Professional
Minimum Experience:
2 Years
Apply Before:
Oct 11, 2019
Posting Date:
Oct 01, 2019
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United Bank Limited (UBL)

Banking/Financial Services · 301-600 employees - Gujranwala, Sialkot

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; ...Read More