Trade Compliance Specialist

7 days ago


Karachi, Sindh, Pakistan Samba Bank Limited Full time

Job Responsibilities:

  • Key Accountabilities:
    • Develop and implement TBML framework aligned with SBP guidelines.
    • Collaborate with compliance teams to ensure effective TBML management.
    • Analyze data to create scenarios for post-transaction monitoring.
    • Lead TBML team to minimize risks and ensure efficient operations.
    • Address Trade Sanction Advisory issues promptly to prevent regulatory actions.
    • Support business units in minimizing Trade Sanction Advisory-related challenges.
    • Foster collaboration between business, product, and operations teams to detect potential TBML activities.
    • Ensure timely delivery of advisories and go-aheads to trade operations and business.
    • Review and update TBML procedures and policies accordingly.
    • Contribute to re-engineering TBML processes.
    • Promote ethical standards and regulatory compliance within the team.
    • Mentor and train team members to enhance their skills and knowledge.

Key Skills and Qualifications:

  • Strong analytical and evaluation skills.
  • Sound knowledge of TBML framework, AML/CFT/CPF regulations, and international/local sanctions.
  • Experience in trade AML, trade operations, trade products, or audit functions.
  • Excellent communication and interpersonal skills.
  • Ability to work effectively in a team environment.

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