Trade and Risk Manager

5 days ago


Karachi, Sindh, Pakistan Hcm International Full time

**About the Role:**

Hcm International is seeking a seasoned Trade and Risk Manager to join our team. In this role, you will be responsible for managing trade activities, identifying and mitigating risks, and ensuring compliance with regulatory and company standards.

Key Responsibilities:

  1. Trade Activity Management: Oversee trade activities, including vendor negotiations, import/export documentation, and trade partner relationships.
  2. Risk Assessment and Mitigation: Identify, assess, and mitigate operational, financial, and reputational risks.
  3. Compliance and Regulatory Management: Ensure compliance with regulatory and company standards, implementing effective controls and procedures.
  4. Team Collaboration and Leadership: Collaborate with cross-functional teams and lead by example, driving employee engagement and productivity.

Requirements:

  1. Education: Bachelor's degree in Business Administration, Operations Management, Supply Chain, or a related field (Master's degree preferred).
  2. Experience: 7-10 years of experience in trade, risk management, and compliance.
  3. Skills: Strong knowledge of trade, risk management, and compliance, as well as excellent communication and leadership skills.


  • Karachi, Sindh, Pakistan Perks HR Pvt. Ltd. Full time

    About the RoleWe are looking for a skilled Risk Management Specialist - Trade Finance to join our team at Perks HR Pvt. Ltd. This role involves monitoring risk exposure, performance metrics, and compliance with regulatory requirements. A key responsibility will be to design and implement new trade finance offerings that meet the company's objectives.Key...


  • Karachi, Sindh, Pakistan Faysal Bank Limited Full time

    Key Performance Indicators:Develop and implement an effective Trade Governance framework that ensures regulatory compliance and aligns with internal policies.Establish and maintain a standardized approach to executing transactions, reporting, risk management, and compliance.Regularly review and update policies and procedures to ensure they remain accurate...

  • Operations Manager

    5 days ago


    Karachi, Sindh, Pakistan Faysal Bank Limited Full time

    About the Role:Faysal Bank Limited is seeking an experienced Operations Manager - Trade Finance to join its team. As a key member of the Trade Finance department, you will play a vital role in ensuring the smooth execution of Trade Finance operations.Main Responsibilities:Trade Finance Operations ManagementYou will be responsible for managing a wide range of...


  • Karachi, Sindh, Pakistan LeadingEdge Full time

    We are seeking a Trade and Credit Management Expert to join our team at LeadingEdge. As a critical member of our organization, you will be responsible for managing trade and credit risks, ensuring compliance with regulatory requirements.**Job Summary:**The successful candidate will have a strong background in trade finance operations, with excellent...


  • Karachi, Sindh, Pakistan Faysal Bank Limited Full time

    About the Position:Faysal Bank Limited is seeking a highly experienced Senior Trade Specialist to join its team. As a key member of the Trade Finance department, you will play a vital role in ensuring the smooth execution of Trade Finance operations while providing expert guidance and support to colleagues.Main Responsibilities:Trade Finance ExpertiseYou...


  • Karachi, Sindh, Pakistan Louis Dreyfus Company B.V. Full time

    Career OpportunityThis is an exciting opportunity to join Louis Dreyfus Company as an Agricultural Commodities Trader. In this role, you will be responsible for managing oilseeds books for LDC in Pakistan and developing relationships with buyers and suppliers.Key ResponsibilitiesObserve the risks that the platform is taking on a daily basis and gain...

  • Compliance Officer

    5 days ago


    Karachi, Sindh, Pakistan Faysal Bank Limited Full time

    About the Job:We are seeking a highly skilled Compliance Officer - International Trade to join our team at Faysal Bank Limited. As a key member of the Trade Finance department, you will play a vital role in ensuring the smooth execution of Trade Finance operations while maintaining compliance with regulatory requirements.Main Responsibilities:Trade...


  • Karachi, Sindh, Pakistan Louis Dreyfus Company B.V. Full time

    About the RoleWe are seeking an experienced Global Trade Manager - Grains to join our team at Louis Dreyfus Company. As a key member of our organization, you will be responsible for managing the Grains book in Pakistan, achieving volume and profit targets, and identifying trade opportunities that align with the company's goals.Main Responsibilities:Manage...


  • Karachi, Sindh, Pakistan Samba Bank Limited Full time

    Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at Samba Bank Limited. The ideal candidate will have extensive experience in trade AML, trade operations, and audit functions.The successful candidate will be responsible for implementing the Trade Based Money Laundering (TBML) framework in line with SBP directives....


  • Karachi, Sindh, Pakistan Faysal Bank Limited Full time

    Job ResponsibilitiesDevelop a comprehensive strategy and operational plan for the Trade Governance Department to ensure alignment with internal policies and regulatory requirements related to Trade Finance operations.Lead the creation and implementation of policies, controls, and protocols for Trade Operations across the Bank, promoting a standardized...


  • Karachi, Sindh, Pakistan Risk Associates Pvt. Ltd. Full time

    Risk Associates Pvt. Ltd. is a leading provider of Enterprise Risk Services, and we are seeking a highly skilled Cybersecurity professional to lead our division in specializing in PCI DSS.This role offers an excellent opportunity for a seasoned professional to develop and execute comprehensive strategies, provide strategic guidance on complex initiatives,...


  • Karachi, Sindh, Pakistan Samba Bank Limited Full time

    Company Overview:Samba Bank Limited is a leading financial institution dedicated to providing innovative banking solutions.Salary:The compensation package includes a competitive salary, bonuses, and benefits. The exact details will be discussed during the interview process.Job Description:Implement Trade Based Money Laundering (TBML) framework in line with...


  • Karachi, Sindh, Pakistan Automobile Corporation of Pakistan Full time

    Trade and Transportation ExecutiveThis is a senior role responsible for leading trade and transportation functions at Automobile Corporation of Pakistan, ensuring seamless execution of international transactions and logistics operations.The ideal candidate should possess an MBA in Supply Chain Management with 5-7 years of relevant experience, including 1-2...


  • Karachi, Sindh, Pakistan Faysal Bank Limited Full time

    Job Overview:Faysal Bank Limited seeks a highly skilled and experienced professional to fill the role of Trade Governance Professional. The ideal candidate will be responsible for executing a wide range of operational tasks and activities related to Trade Finance.Main Responsibilities:Invoice Pricing ReviewThe successful candidate will perform review and...


  • Karachi, Sindh, Pakistan Faysal Bank Limited Full time

    Job SummaryWe are seeking an experienced professional to lead our Trade Governance function. The successful candidate will play a critical role in developing and implementing policies, controls, and protocols related to Trade Operations, ensuring a standardized approach to executing transactions, reporting, risk management, and maintaining regulatory...


  • Karachi, Sindh, Pakistan Risk Associates Pvt. Ltd. Full time

    Enterprise Information Security AssociateRisk Associates Pvt. Ltd. seeks a dedicated professional to focus on PCI DSS.Key Responsibilities:Cybersecurity Risk Identification and Assessment: Identify and assess cybersecurity risks across client networks and systems, utilizing industry frameworks like NIST Cybersecurity Framework and ISO/IEC 27001.Security...


  • Karachi, Sindh, Pakistan Faysal Bank Limited Full time

    Key ResponsibilitiesStrategy Development: Provide input to the Head - Global Business Operations in the development of the strategy and operational plan for the Trade Governance Department, ensuring alignment with internal policies and regulatory requirements related to Trade Finance operations.Policies and Controls: Lead the development and implementation...


  • Karachi, Sindh, Pakistan Risk Associates Pvt. Ltd. Full time

    Risk Associates Pvt. Ltd. is a market leader in Enterprise Risk Services, offering a unique opportunity for a talented cybersecurity professional to join our team as a PCI DSS Cybersecurity Specialist.In this role, you will have the chance to lead cybersecurity assessments, develop and implement tailored cybersecurity frameworks, collaborate with clients on...


  • Karachi, Sindh, Pakistan Liaquat National Hospital and Medical College Full time

    Risk Management Specialist Job Description:Liaquat National Hospital and Medical College is seeking a qualified Risk Management Specialist to lead the development and implementation of our risk management strategies. This role involves identifying potential risks and developing mitigation plans to ensure compliance with regulatory...


  • Karachi, Sindh, Pakistan Pakistan Single Window (PSW) Full time

    Pakistan Single Window InitiativeThis role requires an International Trade Facilitation Specialist to lead a comprehensive initiative to enhance the WeBOC system, collaborating closely with Pakistan Customs officials, government agencies, and trade bodies.The goal is to design and develop a modernized customs management system that aligns with international...