Manager / Senior Officer Trade Governance

3 days ago


Karachi, Sindh, Pakistan Faysal Bank Limited Full time

To execute a host of operational tasks and related activities as per the laid down policies, procedures, and regulatory requirements related to Trade Finance, as per the following details:

  • Review and verification of invoice pricing for a wide range of goods and commodities, in order to mitigate the risk of over/under invoicing.
  • System based monitoring and flagging of suspicious transactions that fall under the ambit of Trade Based Money Laundering (TBML).
  • Thorough review and verification of Trade Finance documents (Ex. Letter of Credit, Proforma Invoices, Bill of Lading, Certificate of Origin, etc.), in order to ensure their authenticity.
  • Execution of customer due diligence (CDD) on trade finance clients, ensuring accurate identification and verification of customers and beneficial owners.
  • Execution of enhanced due diligence (EDD) on high-risk customers and transactions, including site visits (if required), third-party verifications, and detailed analysis of customer profiles.
  • Assessment of the legitimacy of the trade transactions based on customer profiles, tradepatterns, and market prices of the relevant goods/commodities
.
#J-18808-Ljbffr

  • Karachi, Sindh, Pakistan beBeeTradeGovernance Full time 15,000,000 - 25,000,000

    Key Responsibilities:The Head of Trade Governance will provide input to the Global Business Operations leader in developing strategy and operational plans for the Trade Governance Department. This role ensures alignment with internal policies, regulatory requirements, and industry frameworks.\Key Skills and Qualifications:Develops and implements trade...


  • Karachi, Sindh, Pakistan beBeeTradeGovernance Full time 1,800,000 - 2,400,000

    Job Title: Trade Governance SpecialistKey Responsibilities:To provide input to the Global Business Operations Head in developing the strategy and operational plan for the Trade Governance Department, ensuring alignment with the bank's objectives and regulatory requirements.To lead the development and implementation of policies, controls, and protocols...


  • Karachi, Sindh, Pakistan Faysal Bank Limited Full time

    To provide input to the Head - Global Business Operations, in the development of the strategy and operational plan for the Trade Governance Department, keeping view the overarching objectives of the Bank within the domain of Trade Finance, frameworks adopted by peer banks, and ensuring alignment with internal policies and regulatory requirements related to...


  • Karachi, Sindh, Pakistan beBeeTradeFinance Full time 800,000 - 1,500,000

    Key Responsibilities:To ensure the effective execution of operational tasks and activities related to Trade Finance, in accordance with established policies, procedures, and regulatory requirements.","Develop and implement strategies for trade finance operationsCollaborate with cross-functional teams to ensure smooth execution of trade finance...


  • Karachi, Sindh, Pakistan beBeeTrader Full time 1,800,000 - 2,500,000

    Job OverviewThe ideal candidate will oversee the Oilseeds book in Pakistan to achieve volume and profit goals.Identify, negotiate, and execute trade opportunities.Monitor market developments and trends that impact the business.Foster strong relationships with buyers and suppliers to gather market news and strike deals.Analyze supply and demand to make...


  • Karachi, Sindh, Pakistan Ilmkidunya Full time

    Job Advertisement 16-Sep-2024 in Government Company KarachiJob Ad Date: 16-Sep-2024Last Date to Apply: 30-Sep-2024Job Type: GovtJob Status: Full TimeVacancy Announcement - Pakistan Single Window (PSW)Company Overview:Pakistan Single Window (PSW) is a public sector company established under Section 42 of the Companies Act, 2017. Its primary objective is to...


  • Karachi, Sindh, Pakistan beBeeSecurity Full time $4,000 - $8,000

    We are seeking a highly motivated and detail-oriented Support Specialist to assist our team in delivering Governance, Risk, and Compliance (GRC) and Information Security Management System (ISMS) projects.Key Responsibilities:Assist senior specialists in conducting assessments, audits, and documentation for IT-Governance, ITSM Or BCM projects. Prepare...


  • Karachi, Sindh, Pakistan beBeeCompliance Full time 400,000 - 600,000

    Job SummaryHighly skilled and detail-oriented professionals are sought after to drive Governance, Risk, and Compliance (GRC) and Information Security Management System (ISMS) projects forward. This role plays a pivotal part in collaborating with senior consultants to achieve project milestones and ensure compliance with industry standards.Key...


  • Karachi, Sindh, Pakistan Samba Bank Limited Full time

    Job Title: Officer – Trade Ops, ERF & LoansJob Type: PermanentMinimum Education: Bachelor's from HEC recognized University/Institute2+ years of relevant banking experienceUnderstanding of banking products & and knowledge of trade operationsBasic understanding and knowledge of Import & exportUnderstanding of AML/KYC and related regulationsGood communication...


  • Karachi, Sindh, Pakistan Halan Microfinance Bank Full time

    Information Technology Governance ManagerInformation Technology Governance ManagerThe role ensures IT compliance, policy governance, and risk management across the Bank's technology functions. It involves leading regulatory compliance initiatives, including SBP audits, cybersecurity standards, and IT risk assessments.Key Responsibilities:Manage IT...