Bank Documentation

7 days ago


Lahore, Punjab, Pakistan Bio Tech Energy Full time 100,000 per year

Prepares, reviews, and manages official bank documents, ensuring accuracy, completeness, and compliance with regulatory guidelines like KYC and AML.

Maintaining

digital and physical document management systems,

Excellent communication skills while drafting various banking requests, etc.

Able to prepare loan requests Along with all necessary documents and annual renewals of loan facilities

Monthly compliance reporting of all financial institutions

Loan files status along with markup reconciliation

coordinating with internal departments

understanding of banking laws and regulations along with State Bank of Pakistan updates regarding financing matters

Qualifications:

Educational Background: Bachelor's or master's degree in commerce, Finance, or related fields; compliance certifications preferred.

Experience: 3–6 years in banking, DFI's or well reputed manufacturing organization.

Documentation Skills: Attention to prepare and able finalize loan request and all other documents and reporting files.

Audit Readiness: Understanding of audit cycles, documentation formats, and query handling.

Policy Understanding: Ability to interpret and apply compliance frameworks within operational units.

Communication: Strong written and verbal skills for reporting, training, and regulatory coordination.

Job Location: DHA Phase-6 Lahore

Salary: 100 k. (Can be Negotiable)

candidates can apply on with subject line Bank officer



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