Officer TBML

Qualifications

• 3+ years of relevant banking experience


• Strong analytical and evaluation skills


• Understanding of TBML Framework and related regulations


• Sound knowledge of International Trade


• Knowledge of International / Local sanctions


• Experience and knowledge of trade operations and trade products


• Knowledge and experience of Islamic Banking


• Minimum Education: Bachelors (preferably in Business, Finance or related field)

Key Responsibilities

• To assist the team in the implementation of Trade Based Money Laundering (TBML) framework in line with SBP directives with respect to DUGs, Vessel assessment and price verification


• Based on available information conduct post monitoring trade transactions


• Coordinate with other stakeholders to establish process procedures to c...