Key responsibilities Tasks as Sr. Audit Officer
Team Building and assignments completion for financial and operational audit activities.
Entity level management reporting monthly.
Presentation and group level discussion on bimonthly audit report.
System Evaluation and implementation of internal controls.
Discussing KRIz with team for any audit activity.
Designing mechanism and strategies for audit activities.
Auditable activities yearly planning.
Pre Costing and Post Costing Analysis for Profit and Loss

Tasks as Trade Coordinator
Complete monitoring and tracing of import and export shipments from receiving of order to receiving of payments.
Coordinating with marketing department for their upcoming orders in pipeline.
Cross checking of pre costing before final quotation
Checking Letter of Credit Draft before finalization.
Coordinating with bank on Letter of Credit terms and condition.
Bill Scrutiny of Export documentation i.e. cross checking Bill of Lading, Commercial Invoice, Packing List, and documents required as per LC terms.
Checking of payments and cross checking of Foreign Bank Charges.
Maintaining MIS for Trade Transaction Tracking.

Key responsibilities
Working with the team to deliver quality services and support to branches and customers.
Processing daily activities timely and accurate manner and in compliance with all regulatory and statutory requirements.
Proper Bill Scrutiny of inland and Cross Border Letter of Credit Documents.
Routing of Discrepancies and inquiry Messages through Swift.
Scrutinized shipping documents received on  Collection, Open Account and Advance Payment basis keeping in consideration Banks SOPs, Local regulations, UCP/ URC/ URR etc.
Ensured completeness of documents and other requirements complying internal Bank policies as well as SBP regulations.
Processed Payments and acceptance transactions in Al-Habib Banking system.
Assisted concerned departments in Compliance and TBML issues by identifying suspicious trade transactions with potential red flags.