BANK AL HABIB LIMITED JBOS 2021
Vacant Posts
Trade / TBML Scrutiny Officer
Job Description
Good information about FE manual / UCP / URC / URR, etc.
Ensure strict compliance with bank policy, SBP regulations, government. Guidelines
and other regulatory requirements, including monitoring trade-based money laundering
Able to manage document checking / LC, recovery, open account and advance payment transactions
Specializes in LC document verification and branch guidance
Swift is familiar with the functioning of the business
Worked as a business transaction processor / author
Familiar with commercial money laundering surveillance
The guarantee experience will be an added benefit
SKILLS
Business Problem Analysis Good knowledge of MS Office Good writing skills
Job Details
Industry Banking / Financial Services
Functional Area Accounts, finance and financial services
Total places 6 posts
Job shift First shift (days)
Job type Full time / permanent
Department Central Processing Unit
Place Islamabad, Faisalabad, Gujranwala, Lahore, Multan, Peshawar, Pakistan
Gender No priority
Age 25 - 40 years
Minimum education Bachelors
Degree title Commerce or Business Administration
Career level Experienced professional
Minimum experience 5 years
Apply Before March 01, 2021
Posting Date January 28, 2021
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