Officer Remittances, Investment & RFT – Karachi

Full Time
  • Full Time
  • Karachi

Website Soneri Bank Limited

Soneri Bank Limited was formally incorporated on September 28, 1991. The first Branch commenced operations in Lahore on April 16, 1992, followed by the launch of Karachi's first Branch on May 09, 1992.

Soneri Bank is on the lookout for a skilled and dynamic professional to join our Centralized Remittance Unit as an Officer Remittances, Investment & RFT. If you possess a Bachelor’s or Master’s degree, at least two years of banking experience, and a keen understanding of Forex regulations and banking policies, this could be the opportunity you’ve been waiting for.

Position Overview: Officer Remittances, Investment & RFT

As an Officer in the Centralized Remittance Unit at Soneri Bank, you will play a vital role in scrutinizing and managing various aspects of remittances, investments, and Regulatory Compliance (RFT). If you are ready to take on challenges, ensure strict compliance with Forex regulations, and contribute to the growth of one of Pakistan’s leading banks, we invite you to apply.

Key Qualifications:

  • Education: Four years Bachelor’s / Master’s in any discipline.
  • Experience: Minimum two years’ experience in banking.

Application Deadline: 05th February 2024

To apply for this exciting position, submit your resume to . Please mention the position in the subject line. The deadline for applications is 05th February 2024.

Location: Karachi Head Office

This position is based at our Karachi Head Office, offering a dynamic and professional work environment in the financial heart of the city.

Roles and Responsibilities:

  • Remittance Scrutiny: Scrutinize all private, commercial, and investment-related inward and outward remittances, including pre-approved and prior approval cases.
  • Investment Abroad: Scrutinize investment abroad by resident-related cases, ensuring compliance with regulatory guidelines.
  • RFT Agreements: Monitor the registration of RFT agreements in coordination with designated branches. Ensure acknowledgment and designation of the bank regarding RFT agreements as per State Bank of Pakistan (SBP) guidelines.
  • Handling SBP Referred Cases: Address and handle cases referred by the State Bank of Pakistan.

Key Responsibilities/Challenges:

  • Strict Compliance: Ensure strict compliance with Forex regulations and the bank’s policies.

Skills Required:

  • Knowledge: Have a sound understanding of Forex regulations, Foreign Exchange Manual (FEM), and Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regulations.
  • Technical Skills: Possess a good command of MS-Excel and MS-Office.

Decision-making:

The role involves making crucial decisions related to remittances, investments, and regulatory compliance.

Join Soneri Bank and be part of a team that values excellence, compliance, and continuous growth. Apply now to contribute your skills and experience to a bank that is a pillar of stability and innovation in the financial sector. We look forward to welcoming passionate and dedicated professionals to our esteemed team!

To apply for this job email your details to Muhammad.shujauddin@soneribank.com

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