Senior Manager Trade Governance Framework

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...

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...

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...

BenefitsAs a key member of the Trade Governance team, you will have the opportunity to contribute to the development of a comprehensive strategy and operational plan for the department. You will also have the chance to lead the creation and implementation of policies, controls, and protocols for Trade Operations.

TBML Framework ImplementationSamba Bank Limited is seeking an experienced Trade Based Money Laundering Framework Implementer to join our team. The successful candidate will have a strong background in trade AML, trade operations, and audit functions.The ideal candidate will be responsible for implementing the TBML framework in line with SBP directives. This...

Company OverviewFaysal Bank Limited is a leading financial institution committed to delivering exceptional banking services.Job DescriptionThe Head Trade Governance role involves overseeing the development and implementation of policies, controls, and protocols related to Trade Operations across the Bank. This includes ensuring a standardized approach to...

Key ResponsibilitiesCollaborate with senior stakeholders to develop and implement strategic plans for Trade Governance Department.Lead the design and implementation of policies, controls, and protocols to ensure efficient and compliant trade operations.Regularly review and update policies and procedures to reflect changes in regulatory requirements or...

Job DescriptionAs a Senior Consultant/Assistant Manager Data Governance at Yousuf Adil Chartered Accountants, you will play a pivotal role in driving the organization's data strategy and governance framework. Your primary responsibility will be to conduct current state assessments and data maturity evaluations to determine the optimal approach for our data...

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...

Job Description:We are seeking a highly motivated and responsible Head of Finance and Trade Management to lead our finance department. The ideal candidate will have experience in financial management, accounting, taxation, and trade.Responsibilities:Manage accounts and finances independentlyOversee international trade and importsPursue and submit monthly...

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...

Job Title: Senior Finance and Business Development ManagerJob Summary:SA Auto Engineering (Pvt.) Ltd is seeking a strategic Senior Finance and Business Development Manager to drive our business growth. The ideal candidate will have expertise in financial management, accounting, taxation, and trade.Responsibilities:Develop and implement financial strategies...

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...

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...

Job Overview:Career Consultants Inc is seeking an experienced International Trade Manager to lead our export operations team. As a key member of our team, you will be responsible for managing international shipment documents, responding to customer inquiries, and coordinating with government agencies.Key Responsibilities:Process International Shipment...

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...

Pakistan Single WindowWe are seeking a highly skilled Customs Trade Data Analytics Lead 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 best...

About Our Ideal Candidate:We are seeking an accomplished Senior Trade Development Executive to lead our trade development efforts in the freight export market.Key responsibilities include developing and maintaining a robust client base, preparing and presenting sales reports and forecasts, and identifying emerging market opportunities. This role requires...

Job Role:Career Consultants Inc is hiring a Trade Compliance Expert to join our team. The successful candidate will be responsible for managing international shipment documents, coordinating with government agencies, and ensuring compliance with all relevant regulations.Key Responsibilities:Compliance Management: Manage the timely and accurate processing of...

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...