Officer-International Remittances-Al Baraka Bank-Karachi

Are you ready to be part of a dynamic team that plays a crucial role in facilitating international transactions? Al Baraka Bank (Pakistan) Limited is seeking talented individuals to join us as Officer – International Remittances in Karachi. If you have a passion for compliance, attention to detail, and a desire to make a difference, this opportunity is for you.

Qualifications:

• Minimum Bachelor’s degree from an HEC-recognized institute, preferably in BS-CS/SE or relevant field.

Experience:

• 2 to 4 years of experience in a relevant field, with a strong understanding of international remittances.

Main Responsibilities:

• Scrutinize and process inward/outward international remittances with accuracy and efficiency.
• Ensure compliance with SBP regulations, governing laws, and internal policies related to international remittances.
• Conduct screening of remittance requesters and beneficiaries against SBP and other proscribed lists.
• Liaise with various departments to facilitate branches in timely processing of remittances.
• Perform any other duties as required by the Bank, contributing to the overall efficiency of operations.
• Possess a good working knowledge of FE Manual, SBP policies & Regulations, AML/CFT/CPF guidelines, and Hajj remittances.

Core Competencies:

• Strong communication skills, both verbal and written, essential for effective collaboration and interaction.
• Excellent analytical and problem-solving skills, crucial for ensuring accuracy and compliance in remittance processing.

Note: Only Al Baraka Bank (Pakistan) Limited is authorized to post job positions from their Official Bank’s Social Media Platforms. Disregard this post if being promoted from any other forum.

Join us at Al Baraka Bank (Pakistan) Limited and be part of a team dedicated to excellence and integrity in financial services. Your contribution will help us continue to grow and serve our customers with distinction.