Bank AL Habib is looking for a TBML Specialist / TBML Analyst

Bank AL Habib is looking for a TBML Specialist / TBML Analyst

Bank AL Habib is looking for a TBML Specialist / TBML Analyst

Eligibility Criteria:
– University Graduate, preferably in Commercial/ BBA.
– Trade/TBML-certified applicants will be given preference.
– Computer literacy (Good Excel skills mandatory)

Experience: Over 5 Years experience in relevant field/ Trade.

Job Requirements:
– In-depth knowledge of SBP’s TBML Framework and its application including STRs and Debarring Customers Management and Ensure Compliance with 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.

Location: Karachi
Interested candidates may apply online through https://bitly.ws/3aE2J latest by 5th February 2024