Review customer KYC.
Check Dual Use of Goods.
Sanction screening is performed through World Check/World Check One.
Review and screen all entities of trade documents.
Potential hit related to sanction perspective found on Importer, Exporter, Ports, Vessels and Bank refer to Compliance for GO/No Decision.
Ensured transactions are processed as per Check List define by Bank for screening purpose, follow SBP red flag guidance and FATF High Risk and Monitored Countries list.
Maintain relevant database and documentation.
Develop daily MIS and ensure all transactions being processed are recorded.
Develop Monthly dashboard for escalations to the upper management.
Perform analysis based on dashboard and provide comments and suggestion with regards to improvement of approval rates.

Handle the entire process of import bills drawn under L/C or Collection basis as per given guide lines given by head office.
Handle the entire remittances process against Advance Payment and Import Consignment.
Scrutinized all trade related document through Asia Documentary Scan-Hot Scan.
Ensured transactions are processed in compliance with guidelines of central bank head office.
Followed Anti-Money Laundry checklist given by head office.
Complete Import Weboc Handling.
Submit all reports related to trade finance (Import) to central bank.
Maintain effective liaison with the customers for accurate processing of their transaction.

Establish L/C approvals.
L/C drafting and amendments.
Registration of Import contract.
Lodgment and retirement of collection documents.
Release of Collection documents upon acceptance and settlement at receipt of funds.
Monthly and fortnightly reporting to head office related to trade.
Monthly reporting related to Import returns to State Bank Pakistan on ITRS.
Complete Import Weboc Handling.

Trade Officer (Usance L/C Documents)
Job responsibilities are:
Acceptance marking and making swift messages for acceptance of local and foreign import bills.
Lodgment and retirement of local and foreign import bills.
Making swift messages of discrepancies of local and foreign import bills.
Making swift message of payments.
Monitoring Debit/Credit Nostro Account.
Import Weboc handling with marked bank debit advice.
Daily reporting to F.E. returns department.
Issuing shipping guarantees against acceptance and their cancellation.
Worked as an Junior Officer                                                                                                
Job responsibilities were:
Establish foreign and local L/C\'s vouching.
L/C’s drafting of foreign and local L/C\'s.
Making L/C\'s amendment vouchers and establish swift message of amendments.
Making miscellaneous swift messages related to import.
Corresponding with L/C advising bank related to quarries regarding documentary credit.
Updating and monitoring the credit report.
Updating and monitoring marine insurance policies.
Corresponding with international division regarding quarries about documentary credit.
Corresponding with import department of branch to facilitate the customers.