TBML Specialist / TBML Analyst

TBML Specialist / TBML Analyst - Bank Al Habib Limited

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Job Detail

Location:

Karachi, Sindh, Pakistan
Company:

Bank Al Habib Limited
Type:

Full Time/Permanent
Shift:

First Shift (Day)
Career Level:

Experienced Professional
Positions:

3
Experience:

8 Year
Gender:

No Preference
Degree:

MPhil/MS
Date Posted:

Jan 17, 2024

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Job Description

In-depth knowledge of SBP’s TBML Framework and its application including STR’s and Debarring Customers Management and ensuring compliance to Bank’s Policy, SBP Regulations, Govt. Directives.
Sound understanding of FE Manual (UCP/ URC / URR and other associated regulatory guidelines from FBR/ Customs etc.
Well conversant with core Trade products processing (Branch, Hubs & Centralized Operations) with Sufficient practical experience (Processor/ Authorizer and supervision).
Familiarized with SWIFT message management and controls.
Understanding of the Commodity Price Verification process
Additional technical knowledge will be considered as value addition e.g., Guarantees, Refinance & Rebate process is one example.
Should be able to handle internal/ external Audits.

Benefits

Skills Required

Communication

Company Overview

Bank Al Habib Limited

Bank AL Habib was incorporated as a Public Limited Company in October 1991 and started banking operations in January 1992. DAWOOD HABIB GROUP, the sponsors of Bank AL Habib Limited have a very long track record of banking which dates back to 1920s. T... Read More

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TBML Specialist / TBML Analyst - Bank Al Habib Limited

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