Posted Dec 14, 2023 17522 views
HabibMetro Exchange Services
Major Responsibilities:
- Buying & selling of foreign currencies to customers in accordance with the laid down policies & procedures
- Accept & manage cash deposit receipts and withdrawals (local & foreign currency) after duly verifying the authenticity of the currency notes & instruments
- Balance currency at end of the day against the cash receipts withdrawal handled over the counter, update Cash Book, undertake sorting, manage cut and soiled notes etc.
- Ensure accurate daily transactions postings in the system.
- Well versed with start of day and end of day cash operations.
- Ensure completeness of checking and reporting of activity is done after duly checking and signing the daily posting sheets for Audit Trail.
- Ensure that AML/KYC guidelines are always followed in letter & spirit in accordance with the company’s policies & procedures and regulatory requirements.
- Keep himself abreast of latest instruction circulars and updates on Policies, Operations Manual and regulatory guidelines and maintain proper checks on transactions at hand.
- Ensure proper coordination with internal and external stake holders (customers, peers, supervisors, auditors etc.)
- Vigilantly handle Keys to the Safe /Vault and ensure proper recording upon occurrence of any change in the custodianship.
- Have complete understanding of the ISMs (Internal Service Measures) and ensure processing all transactions remaining within the assigned TATs (Turn Around Time).
Job Details
Habib Metropolitan Bank Ltd
Habib Metropolitan Bank was incorporated in Pakistan as a Public Listed Company in 1992 under the name, Metropolitan Bank Limited. The Bank commenced, duly licensed, full scheduled commercial-banking operations in October 1992. Metropolitan Bank, from October 1992 to September 2006, remained a highly rated bank and, vide its nationwide 51-branch on-line network, established as a distinguished provider of trade finance services. On October 26, 2006 Habib Bank A G Zurich`s Pakistan Operations merged into Metropolitan Bank Limited and the merged entity was named Habib Metropolitan Bank Limited (HMB). Demonstrating a strong commitment to Pakistan economy, HBZ is the principal shareholder of HMB. HMB operates in all major cities of the country. The Bank ranks within Top 10 in Pakistan with a strong vision to be the most respected Financial Institution. HMB has its primary focus on retail banking and trade finance and also offers highly innovative E-Banking solutions and Consumer Banking to its customers. The Bank's Islamic Banking Division is fully capable of catering to customers seeking Shariah compliant products. The HBZ Group is heir to a rich tradition of banking and commerce dating back to more than 160 years. The group's flagship and HMB's principal, HBZ (incorporated 1967) enjoys International ranking of 687 in terms of capital. With Headquarters in Switzerland, the HBZ Group also operates in Hong Kong, Singapore, United Arab Emirates, Kenya, South Africa, United Kingdom and North America. The Pakistan Credit Rating Agency (PACRA) has allotted both long-term and short-term ratings of Habib Metropolitan Bank Limited at AA+ (Double A plus) and A1+ (A one plus), respectively. These ratings, being the highest amongst the local private sector Banks, denote a very low expectation of credit risk emanating from a very strong capacity for timely payment of financial commitments.
What is your Competitive Advantage?
Similar Job Titles
Mona Sharif
Senior Team Lead
Konext PVT. LTD
Muzammil Baig
Digital Marketing Manager
IT Services Group
Usman Habib
Recruitment & Training Executive
ACS Synergy (Pvt) Ltd.
Ayesha Shaukat
Social Media Marketing Manager
Ivoke
Sehrish Azhar
Motivational Speaker & Blogger
Living Upbeat
Zohaib Ali
Marketing Manager
Digital Online Devices
Aqib Irshad
Head of HR, Training & OD
FINCA
Zubair Anjum
Business Excellence Specialist
Nestle Pakistan
Ali Aziz
CEO
Shopistan
Babar Ahmed Khan
Territory Sales Manager
Engro Foods
