Full Time/Permanent

Head of Trade Services (Operations)

icon Pakistan, Karachi

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Job Description

(total positions: 1, posted on: April 5, 2024)
  • Oversee all trade operations, including export, import, and guarantees, ensuring efficiency and accuracy.
  • Implement strict controls to prevent trade-based money laundering (TBML) and ensure compliance with SBP regulations.
  • Facilitate smooth SWIFT correspondence related to trade operations for seamless transactions.
  • Demonstrate strong team-building skills to foster a cohesive and productive work environment.
  • Manage all audits of trade operations, including internal, external, SBP, and trade Shariah-related audits.
  • Foster excellent coordination with internal stakeholders to enhance the bank\\\\\\\'s trade portfolio.
  • Collaborate with the product development team to update trade operations-related SOPs comprehensively.

Required Skills

Team Building,Trade Operations,TBML


Banking & Finance

Functional Area



Full Time/Permanent

Minimum Education


Career Level

Experienced Professional

Minimum Experience

15 Years

Total Positions


Closing Date

May 5, 2024