Unit Head Trade Factory (South) – Banking Services Group

Eligibility Criteria

Qualification:

Master or at least Bachelor degree in Business Management, Banking & Finance or equivalent qualification from HEC Recognized university/Institute.

Key Responsibilities/Required Skill set:

• To ensure smooth operations of the Trade Factory as per bank policies, SBP rules and regulations;
• Provision of efficient and Complaint free services to branches/customers keeping in view proper TAT;
• To provide complete in-depth knowledge of SBP F.E. Manual, SBP ERF policy, International Publication like URC 522 URR 725, UCP 600 & ISBP 745 to Import staff & Branches;
• Efficient handling of SBP and Regulatory queries on imports & Exports;
• Follow up of overdue trade bills/ loans and ensure proper replies of swift queries from foreign banks;
• Pre-Inform all branches regarding forthcoming due dates of trade loans / bills and advance payments;
• Ensure completion of work same day after execution of related transaction;
• To assist with Divisional Head for SBP, Internal/ External Audit and submit compliance against pointed out objections;
• Preparation and submission of all periodical regulatory departmental reporting;
• Fortnightly balancing of all departmental accounts and source balancing;
• Any other assignment assigned by higher management as and when desired;
• Must have Leadership, motivational, team building, interpersonal, management and communication skills;
• Strong Analytical, critical thinking, multi-tasking, problem solving and decision making skills required;
• Ability to work under pressure;
• Thorough knowledge of regulatory requirements, banking operations and other banking policies, procedures;
• Ability to structure complex transactions and strong knowledge of legal documentation;
• In-depth knowledge of risk management practices and financial modeling.

Location : Karachi

Experience: 5 to 7 years relevant work experience.