Associate

Description:

Review all USD trade payments for the required documents and screen all the listed names/entities and counties against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures.

Key Result Area

· Review and approve trade payments with 100 % accuracy within the established delivery standards with the agreed operating procedures.

· Contact DBC (Direct Banking Contact) or Relationship Manager seeking clarification on documents or seek for additional documents whenever required.

· Contact the compliance team if there is any sanction hit against any individual/entity or country for approval to process the payment.

· Ensure all payments are processed before EOD which have landed before daily cut off.

Knowledge Skill and Experience

• Basic Banking regulations.
• Basic computer skills.
• Awareness of the Pakistan banking industry.
• 0-2 years’ experience.
• Good Communication skills