trade compliance officer

shaan technologies (pvt) Ltd.

Biling and Documentation Officer (Only for Females)Job Responsibilities:<ul><li>Prepare and verify export documents including Commercial Invoice, Packing List, Bill of Lading, Certificate of Origin, Form E, and LC documents.</li></ul><ul><li>Ensure compliance with international trade laws and customs requirements.</li></ul><ul><li>Coordinate with banks, shipping agents, and internal departments.</li></ul><ul><li>Maintain documentation records; and ensure error-free paperwork for timely customs clearance and shipment processing.</li></ul>Skills Required:<ul><li>Bachelor's Degree (BBA Supply Chain, BS)</li></ul><ul><li>At-least 6 months of relevant experience</li></ul><ul><li>Excellent communication skills</li></ul><ul><li>Good Knowledge and practice of Excel</li></ul><ul><li>Email Writing</li></ul>Location: DHA Phase 7, KarachiTimings: 9 A.M. to 5 30 P.M.Days: Monday to Friday (Alternative Saturday)Interested candidates send their resume hr@emrays.usJob Type: Full-timeWork Location: In person

Biling and Documentation Officer (Only for Females)

TAWANTECH

<div><ul><li>Provide deep domain expertise in Trade Finance, operations, products, and industry best practices. Drive process optimization, product enhancement, and risk mitigation initiatives to improve efficiency, compliance, and client experience.</li><li>
Serve as the internal expert on Trade Finance products including Letters of Credit, Bank Guarantees, Documentary Collections, Supply Chain Finance, and Open Account solutions.</li><li>
Review and optimize existing trade finance processes to improve turnaround time, reduce operational risk, and enhance client service.</li><li>
Recommend product enhancements aligned with market trends and client needs.</li><li>
Ensure trade operations comply with international rules and regulatory requirements.</li><li>
Identify automation opportunities within trade workflows to reduce manual intervention and operational errors.</li><li>
Support digitization initiatives, including trade platforms and document management systems.</li><li>
Advise on structuring complex trade transactions and mitigating trade-related risks.</li><li>
Conduct gap analysis against industry best practices and recommend continuous improvement initiatives.</li><li>
Collaborate with Risk, Compliance, Operations, and Technology teams to strengthen controls and governance.</li><li>
Provide training and knowledge-sharing sessions to Relationship Managers and Operations teams.</li><li>
Strong hands-on experience in Trade Finance business/ sales, operations, and product structuring.</li><li>
Deep knowledge of international trade rules and practices .</li><li>
Experience in process improvement, transformation, or operational excellence initiatives.</li><li>
Strong understanding of trade-related risk (documentary risk, country risk, counterparty risk, compliance risk).</li><li>
Familiarity with trade digitization platforms and workflow automation tools..</li><li>
Excellent analytical, problem-solving, and stakeholder management skills.</li><li>
Ability to translate technical trade requirements into practical business solutions.</li></ul> 

Requirements 
Experience: 8&ndash;12 Years in Trade.</div>

Trade Finance Subject Matter Expert

United Bank Limited

<div>Job Overview:
Possess strong knowledge of trade finance to manage and review trade transactions while ensuring compliance with regulatory and operational standards.
Key Responsibilities:
Process and review trade related transactions.
Ensure compliance with SBP regulations and international trade rules.
Handle discrepancies and resolve operational issues.
Support team in daily transactions
Assist in preparation of MIS and regulatory reports.</div>

41544.Senior Officer Trade Operations

<div>Job Overview:
 
Support the processing of trade finance transactions and ensure compliance with regulatory and internal policies.
Key Responsibilities:
<ul><li>Input the data in the system for transactions processing.
</li><li>Review the documents for completeness and compliance.
</li><li>Highlight discrepancies to branches and follow-up.
</li><li>Ensure adherence to SBP regulations and international trade rules (UCP 600, URDG, URC).
</li><li>Coordinate with branches and internal teams for transaction processing.
</li><li>Maintain proper documentation and records.</li></ul></div>

24587.Officer Trade Operations

<div>Job Overview:
 
Supervise trade finance processing, ensure regulatory compliance, and support operational efficiency. 
 
<div>Key Responsibilities:
 
<ul><li>Supervise processing of LCs, guarantees, and documentary collections.
</li><li>Ensure compliance with SBP regulations and international trade rules.
</li><li>Review complex transactions and resolve on timely basis
</li><li>Monitor operational risk and internal controls.
</li><li>Prepare management reports and regulatory submissions.
</li><li>Provide guidance and training to team members.</li></ul></div></div>

35259.Assistant Manager Trade Operations

Pakistan Single Window

<div>This position is being recruited by Pakistan Single Window (PSW) on behalf of the National Agri-Trade and Food Safety Authority (NAFSA). NAFSA is being established as a strategic national initiative to strengthen Pakistan&rsquo;s agri-trade ecosystem through enhanced regulatory oversight, facilitation, and modernization of food safety and trade processes. The selected candidate will be part of NAFSA&rsquo;s foundational team, contributing to the development of systems, processes, and institutional capabilities.
Responsibilities:<ul><li>
Inspect pesticide manufacturing units, warehouses, retail outlets, and registered pesticide businesses for compliance with registration and safety requirements.</li><li>
Collect pesticide samples for laboratory analysis, ensuring chain of custody and proper documentation.</li><li>
Verify compliance with registration conditions, labelling, storage, handling, and safety requirements.</li><li>
Detect and report non-compliance, adulteration, misbranding, or illegal pesticide activities as per notified procedures.</li><li>
Prepare inspection and enforcement support reports and coordinate follow-up actions with laboratories and regulatory units.</li><li>
Support audits, verification missions, and compliance drives as directed.</li><li>
Perform any other responsibilities assigned by the reporting officer in support of NAFSA&rsquo;s mandate.</li></ul> 

Requirements 
Education:<ul><li>
B.Sc. (Hons.) (Minimum sixteen years) in Agriculture (Plant Protection/Entomology/Plant Pathology, Weed Science) or related discipline.</li></ul>
Experience:<ul><li>
Minimum 2 years of relevant field inspection or regulatory experience.</li><li>
Knowledge of inspection procedures, documentation, and basic pesticide compliance requirements.</li><li>
High integrity and ability to work in enforcement environments.</li></ul>
For contact, kindly reach out to hr.support@psw.gov.pk.</div>

Inspector - Pesticides - Sindh | NAFSA

Pakistan Single Window (PSW)

<div>
 This position is being recruited by Pakistan Single Window (PSW) on behalf of the National Agri-Trade and Food Safety Authority (NAFSA). NAFSA is being established as a strategic national initiative to strengthen Pakistan's agri-trade ecosystem through enhanced regulatory oversight, facilitation, and modernization of food safety and trade processes. The selected candidate will be part of NAFSA's foundational team, contributing to the development of systems, processes, and institutional capabilities.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Inspect pesticide manufacturing units, warehouses, retail outlets, and registered pesticide businesses for compliance with registration and safety requirements
 </li>
 <li>
 Collect pesticide samples for laboratory analysis, ensuring chain of custody and proper documentation
 </li>
 <li>
 Verify compliance with registration conditions, labelling, storage, handling, and safety requirements
 </li>
 <li>
 Detect and report non-compliance, adulteration, misbranding, or illegal pesticide activities as per notified procedures
 </li>
 <li>
 Prepare inspection and enforcement support reports and coordinate follow-up actions with laboratories and regulatory units
 </li>
 <li>
 Support audits, verification missions, and compliance drives as directed
 </li>
 <li>
 Perform any other responsibilities assigned by the reporting officer in support of NAFSA's mandate
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 
 Education:
 
 
 
 <ul>
 <li>
 B.Sc. (Hons.) (Minimum sixteen years) in Agriculture (Plant Protection/Entomology/Plant Pathology, Weed Science) or related discipline
 
 
 </li>
 </ul>
 
 Experience:
 
 
 
 <ul>
 <li>
 Minimum 2 years of relevant field inspection or regulatory experience
 </li>
 <li>
 Knowledge of inspection procedures, documentation, and basic pesticide compliance requirements
 </li>
 <li>
 High integrity and ability to work in enforcement environments
 
 
 </li>
 </ul>
 For contact, kindly reach out to hr.support@psw.gov.pk.
</div>

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Biling and Documentation Officer (Only for Females)

Trade Finance Subject Matter Expert

41544.Senior Officer Trade Operations

24587.Officer Trade Operations

35259.Assistant Manager Trade Operations

Inspector - Pesticides - Sindh | NAFSA

Inspector - Pesticides - Sindh | NAFSA