
Trade Compliance Specialist
7 days ago
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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