24587.Officer Trade Operations

Reposted 6 Days Ago
Be an Early Applicant
2 Locations
In-Office or Remote
Entry level
Fintech • Software • Financial Services
The Role
Support processing of trade finance transactions while ensuring compliance with regulatory policies, and maintaining documentation and records.
Summary Generated by Built In

Job Overview:
Support the processing of trade finance transactions and ensure compliance with regulatory and internal policies.

Key Responsibilities:

  • Input the data in the system for transactions processing.
  • Review the documents for completeness and compliance.
  • Highlight discrepancies to branches and follow-up. 
  • Ensure adherence to SBP regulations and international trade rules (UCP 600, URDG, URC).
  • Coordinate with branches and internal teams for transaction processing.
  • Maintain proper documentation and records.
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The Company
HQ: Karachi, Sindh
15,919 Employees
Year Founded: 1959

What We Do

On 7 November 1959, UBL’s first branch at II Chundrigar Road in Karachi was inaugurated and with it launched a culture of service, innovation and financial excellence in Pakistan. A banking company incorporated in Pakistan and engaged in commercial banking and related services, UBL operates one of the largest branch networks in Pakistan, augmented by its industry leading digital banking services which have earned it local and international recognition. Aiming to being the undisputed leader in financial services for our customers as well as the most innovative and fastest growing bank in targeted businesses, UBL is dedicated to its customers, stakeholders, its diverse team and the communities it operates in. VIS Credit Rating Company ltd. (VIS) has reaffirmed the entity ratings of UBL at ‘AAA/A-1+’ (Triple A / A-One Plus). The Bank is listed in Pakistan, with its Global Depository Receipts (GDRs) on the list of the UK Listing Authority and London Stock Exchange Professional Securities Market. It is a subsidiary of Bestway (Holdings) Limited which is incorporated in the United Kingdom. About Bestway Group Bestway Group is a diversified multinational family-owned business and the largest overseas investor in Pakistan. Bestway Group was founded in 1976 by Sir Anwar Pervez OBE HPk, who remains Chairman. Serving over 12 million customers and employing over 28,000 individuals, the Group supports and serves communities through its operations across the UK, Pakistan and the Middle East. UBL is one of the 6 subsidiaries of the Bestway Group which also contains Bestway Wholesale, Well Pharmacy, Real Estate, Bestway Cement Limited and Bestway Foundation.

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