Location
karachi division
Job Type
Full-time
Posted
June 22, 2026
Job Description
Qualifications
- 3+ years of relevant banking experience
- Strong analytical and evaluation skills
- Understanding of TBML Framework and related regulations
- Sound knowledge of International Trade
- Knowledge of International / Local sanctions
- Experience and knowledge of trade operations and trade products
- Knowledge and experience of Islamic Banking
- Minimum Education: Bachelors (preferably in Business, Finance or related field)
Key Responsibilities
- To assist the team in the implementation of Trade Based Money Laundering (TBML) framework in line with SBP directives with respect to DUGs, Vessel assessment and price verification
- Based on available information conduct post monitoring trade transactions
- Coordinate with other stakeholders to establish process procedures to c...