Compliance and Data Officer

3 days ago


Lahore, Punjab, Pakistan beBee Careers Full time

Job Title: Commercial Affairs Specialist

Job Summary:

We are seeking a highly skilled professional to develop and implement TBS strategies to ensure compliance with relevant regulations and guidelines.

The ideal candidate must be well-versed in all aspects of Electronic Data Banks (EDB) and Foreign Bank Relations (FBR), including their effective management.

This role involves collaborating with internal stakeholders to resolve LC-related issues, ensuring smooth consignment tracking and clearance.

Key Responsibilities
  • Manage EDB and FBR data accurately, maintaining up-to-date records and resolving any discrepancies.
  • Develop and implement TBS strategies to ensure compliance with relevant regulations and guidelines.
  • Collaborate with internal stakeholders to resolve LC-related issues, ensuring smooth consignment tracking and clearance.
Requirements
  • Excellent communication and negotiation abilities to effectively interact with clients, colleagues, and external partners.
  • In-depth understanding and interpretational skills to navigate complex legal frameworks and ensure compliance.

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