Compliance Expert for Trade Finance Operations

7 days ago

Karachi, Sindh, Pakistan beBeeTradeFinance Full time 900,000 - 1,200,000

**Job Opportunity:** Trade Finance AML Specialist

We are seeking an accomplished professional to lead a high-performing compliance team in trade finance. As the ideal candidate, you will oversee AML operations, manage escalations, and serve as the primary liaison with regulators, auditors, and stakeholders.

**Responsibilities:

  • Develop and execute AML strategies, ensuring effective delivery of controls.
  • Manage sanctions screening, transaction monitoring, and high-risk escalations in trade finance activities.
  • Prepare and deliver compliance reports, risk assessments, and regulatory submissions.
  • Provide expert guidance on trade-based money laundering risks.
  • Maintain alignment with international sanctions regimes.

**Requirements:

  • 7-10 years of experience in AML, compliance, or trade finance (with at least 2+ years in a leadership role).
  • Strong knowledge of AML/CFT regulations, TBML risks, and sanctions compliance.
  • Demonstrated experience managing audits, regulatory inspections, and client-facing escalations.
  • Excellent leadership, stakeholder management, and communication skills.
  • CAMS, ICA, or equivalent AML/Compliance certification preferred.

**What We Offer:

  • Competitive compensation and opportunities for growth.
  • A dynamic work environment with a collaborative culture.
  • The chance to make a meaningful impact in the field of trade finance AML.

**Equal Opportunity Employer:

We value diversity and inclusion, and we welcome candidates from all backgrounds and experiences.

  • Trade Finance Specialist

    7 days ago

    Karachi, Sindh, Pakistan beBeeFinance Full time 900,000 - 1,200,000

    Trade Finance SpecialistThe role of a Trade Finance Specialist is to manage and mitigate risks associated with international trade transactions.Key responsibilities include reviewing trade finance transactions for Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) compliance, screening customers and counterparties against global sanctions...

  • Trade Finance AML Manager

    1 week ago

    Karachi, Sindh, Pakistan Sortitt Full time

    Position Title: Trade Finance AML ManagerJob Type: 12-Month Project-Based Contract (Extendable)Location: On-SiteCompany: ClientAbout Us: Welcome to Sortitt, the revolutionary marketplace that's reshaping the future of resource acquisition. As a dynamic platform, Sortitt connects businesses with top-tier resources across the globe, transcending traditional...

  • Finance Expert

    2 days ago

    Karachi, Sindh, Pakistan ZAKI Industrial Corporation Full time $90,000 - $120,000 per year

    Company DescriptionZAKI Industrial Corporation is a leader in manufacturing, distribution, branding, and industrial raw material exporting for personal care, home care, and FMCG sectors. We are dedicated to delivering high-quality products and raw materials to meet the evolving needs of our partners and consumers. From innovative formulations to efficient...

  • Trade Finance AML Officer

    2 days ago

    Karachi, Sindh, Pakistan Sortitt Full time 900,000 - 1,200,000 per year

    Position Title:Trade Finance AML OfficerJob Type:12-Month Project-Based ContractLocation:On-SiteCompany:ClientAbout Us:Welcome to Sortitt, the revolutionary marketplace that's reshaping the future of resource acquisition. As a dynamic platform, Sortitt connects businesses with top-tier resources across the globe, transcending traditional constraints. Our...

  • Trade Finance AML Officer

    7 days ago

    Karachi, Sindh, Pakistan Sortitt Full time

    OverviewPosition Title: Trade Finance AML OfficerJob Type: 12-Month Project-Based ContractLocation: On-SiteCompany: ClientAbout Sortitt: Welcome to Sortitt, the revolutionary marketplace that's reshaping the future of resource acquisition. As a dynamic platform, Sortitt connects businesses with top-tier resources across the globe, transcending traditional...

  • Trade Operations Specialist

    22 hours ago

    Karachi, Sindh, Pakistan beBeeFinance Full time 1,500,000 - 2,000,000

    Role Overview:We are seeking an experienced Trade Operations Specialist to manage trade-related activities and ensure the seamless execution of export re-finance and long-term financing facilities.Main Responsibilities:Process Export Re-Finance and Long-Term Financing Facility Applications: You will be responsible for submitting agreements between the bank...

  • Global Trade Expertise Manager

    1 day ago

    Karachi, Sindh, Pakistan beBeeGlobalTrade Full time 2,000,000 - 2,500,000

    Job Title: Global Trade Expertise ManagerA prestigious pharmaceutical organization seeks an accomplished professional with extensive experience in global trade operations. As a seasoned expert, you will oversee procurement processes related to imports and exports.Key Responsibilities:Coordinating logistics and supply chain management for import and export...

  • Transforming Global Trade

    5 days ago

    Karachi, Sindh, Pakistan beBeeTrade Full time 800,000 - 1,200,000

    Trade Solutions ExpertPakistan Single Window is an integrated digital platform that streamlines cross-border trade, reducing time and costs by eliminating paper-based manual processes.We are seeking a Trade Solutions Expert to join our team of dedicated individuals who transform the trade landscape in Pakistan through innovation and meaningful impact.Key...

  • Finance Manager

    2 days ago

    Karachi, Sindh, Pakistan Htech Solution Pvt. Ltd. Full time 900,000 - 1,200,000 per year

    Accounting & Financial ManagementSupervise day-to-day accounting operations, including payables, receivables, general ledger, and bank reconciliations.Ensure accurate and timely preparation of monthly, quarterly, and annual financial statements.Implement and maintain a chart of accounts suitable for both service and trading activities.Manage fixed assets...

  • Officer – Trade Ops, ERF

    1 day ago

    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...