Officer Trade Finance

Officer Trade Finance - United Bank Limited (UBL)

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Job Detail

Location:

Lahore, Punjab, Pakistan
Company:

United Bank Limited (UBL)
Type:

Full Time/Permanent
Shift:

First Shift (Day)
Career Level:

Experienced Professional
Positions:

1
Experience:

2 Year
Gender:

No Preference
Degree:

Bachelors
Date Posted:

Apr 02, 2024

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Job Description

The incumbent will be responsible for all administrative functions, including trade operations, trade process improvement and efficiency, identification of discrepancies in trade documentation and addressing the risk of trade-based money laundering. This includes profiling of customers, maintaining MIS on transactions (e.g. on advance payments) and high-quality reporting of trade transactions.
Ensure prompt, efficient and error free processing of trade related transactions in compliance with guidelines and policies governing e.g. SOP, International Banking Practices, and Bank’s Own Policy.
Implement global compliance standards on Trade based money laundering advisories and FATF recommendations through other units as well.
High level of trade finance processing skills, strong operational risk analysis skills, sound knowledge of trade finance products and current market trend with knowledge of UCP 600, FE Manual, URDG, URR, URC522 and applicable principles

Benefits

Skills Required

Communication

Company Overview

United Bank Limited (UBL)

Karachi, Sindh, Pakistan

United Bank Limited is the second largest private commercial bank in Pakistan with over 1000 branches and has an international presence in 10 countries. We are a growing bank with immense potential and prospects for employment in the offering. We are... Read More

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Officer Trade Finance - United Bank Limited (UBL)

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