
Transaction Specialist
1 week ago
Job Title: Financial Services Expert
This is an exciting opportunity to join our organization as a skilled professional who can leverage their expertise in financial services to drive business growth. The ideal candidate will possess strong analytical and problem-solving skills, excellent communication and interpersonal abilities, and the ability to work under pressure while meeting deadlines.
About the Role:
Diligent due diligence of transactions is crucial to ensuring compliance with regulatory requirements and Shariah principles. The successful candidate will be responsible for conducting thorough due diligence, reviewing business models and financial projections, negotiating and structuring facility terms, coordinating with internal partners for approvals, and supervising the review of transaction documents.
Transaction execution and distribution are critical aspects of this role. The selected individual will interact and coordinate with other banks and financial institutions for approvals, handle queries and observations, visit clients and legal counsel for meetings and presentations, and oversee the transaction approval and disbursement process.
Audit and compliance are essential components of this position. The chosen candidate will ensure compliance with relevant policies, procedures, SBP guidelines, Prudential Regulations, and bank policies/manuals relating to Compliance, Audit, and Shariah. They will also monitor and rectify audit objections, ensure Shariah compliance, and supervise record maintenance for compliance purposes.
Key Responsibilities:
Conducting thorough due diligence of transactions
Reviewing business models and financial projections
Negotiating and structuring facility terms
Coordinating with internal partners for approvals
Supervising the review of transaction documents
Overseeing the transaction approval process
Requirements:
Strong analytical and problem-solving skills
Excellent communication and interpersonal skills
Ability to work under pressure and meet deadlines
Knowledge of Shariah principles and regulations
Experience in transaction structuring and execution
-
Transaction Processing Specialist
1 day ago
Karachi, Sindh, Pakistan beBeeFinancial Full time 900,000 - 1,200,000About the Role: We are seeking an ambitious Transaction Processing Specialist to join our team. As a key member of our operations department, you will be responsible for handling various financial and non-financial transactions, ensuring compliance with regulatory requirements, and delivering exceptional customer service.Your primary duties will include...
-
Transaction Management Professional
2 hours ago
Karachi, Sindh, Pakistan beBeeAnalytical Full time 20,000,000 - 25,000,000Lead Transaction SpecialistThe Lead Transaction Specialist role at a reputable financial institution involves overseeing various aspects of financial transactions.Key Responsibilities:Conduct thorough due diligence on transactions, identifying key risks and ensuring compliance with approved terms.Review business models, financial projections, and...
-
Karachi, Sindh, Pakistan Standard Chartered Full timeHead, Global Transaction Banking ImplementationHead, Global Transaction Banking ImplementationGet AI-powered advice on this job and more exclusive features.Job SummaryThis role will be responsible for managing the end-to-end implementation cycle, including technical discussions, execution of documentation, ERP integration, liquidity and limit setup, planning...
-
Finance Specialist
2 weeks ago
Karachi, Sindh, Pakistan Sifra Tax Consultants Full timeDirect message the job poster from Sifra Tax ConsultantsCompany DescriptionSifra Tax Consultants specializes in catering to the needs of small businesses by offering financing solutions such as working capital loans, term loans, and lines of credit. Our firm is dedicated to helping small businesses find the financial resources they need to thrive. We provide...
-
Debt Syndications Specialist
2 weeks ago
Karachi, Sindh, Pakistan beBeeInvestment Full time 18,000,000 - 25,000,000Job Overview">">Conduct thorough due diligence of transactions to identify associated key risks and ensure compliance with approved terms.Review business models, financial projections, and industry/sector research and analysis to inform investment decisions.Negotiate and structure facility terms that meet the needs of both parties involved.Review Term...
-
Trade Compliance Specialist
1 week ago
Karachi, Sindh, Pakistan beBeeCompliance Full time 8,000,000 - 12,000,000Our team processes daily transactions efficiently and ensures compliance with internal procedures and operational controls for risk management.Key Responsibilities:Develop awareness and understanding of the business strategy and model within Trade.Establish internal standards and procedures for the bank aligned with International Trade development.Lead daily...
-
Senior Anti-Financial Crime Specialist
1 week ago
Karachi, Sindh, Pakistan beBeeCompliance Full time 8,500,000 - 10,900,000At AHOY, we are seeking an experienced Anti-Money Laundering Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies. This critical role involves developing, implementing, and maintaining our AML compliance program.Key Responsibilities:Develop and maintain AML compliance policies and procedures to...
-
Finance and Accounting Specialist
2 hours ago
Karachi, Sindh, Pakistan beBeeAccounting Full time 300,000 - 600,000Job SummaryWe are seeking a skilled Accounting Professional to join our team. The ideal candidate will possess strong knowledge of accounting principles and practices, as well as proficiency in accounting software.Key Responsibilities:Financial Record Keeping: Maintain accurate financial records, including ledgers, journals, and account...
-
Senior Customer Service Specialist
2 days ago
Karachi, Sindh, Pakistan ibex Full timeSenior Customer Service Specialist ibex, Pakistan OverviewWe are looking for an incredible resource who can do wonders in the world of CX with their wit and wonderful customer-centric attitude. For this job role, you will be expected to provide satisfactory solutions to a diverse range of customer queries through means of written and verbal communications...
-
Real Estate Manager
33 minutes ago
Karachi, Sindh, Pakistan Vurke Inc. Full timeGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Vurke Inc.Business Growth Catalyst | Client Relationship Management | Strategic Outreach Specialist | Business Analyst | Human Capital (HR) Generalist | ex…We're looking for a proactive, detail-oriented leader to join our small but growing real estate...