Trader – Treasury Business
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Job Location:
Monthly Salary:
Posted on:
6 hours ago
Vacancies:
1 Vacancy
Job Summary
HRSI is looking for Trader Treasury Business (Front Office) for one of its leading client.
1. Qualifications
- Bachelors degree in Finance Banking Business Administration or a related field (Masters degree preferred).
- Professional certifications in banking operations AML/CFT or SBP regulatory compliance are a strong advantage.
2. Experience
- 24 years of relevant experience in bank teller operations preferably in a Pakistani banking environment (experience with SBP regulations NIFT Raast and Phoenix systems is mandatory).
- Hands-on experience with customer onboarding CDD/KYC processes and AML system operations (including AML RT) in a commercial bank.
3. Skills & Competencies
- Technical Proficiency: Expertise in core banking systems (CBS) Teller System OTC NADRA NIFT and AML tools; ability to adapt to new system upgrades and disaster recovery protocols.
- Regulatory Knowledge: In-depth understanding of SBP guidelines (F.E. Manual Clean Notes Policy) AML/CFT laws Zakat Act and KYC requirements for Pakistani and international clients.
- Accuracy & Attention to Detail: Meticulous approach to transaction processing reconciliation and document management to ensure compliance and minimize errors.
- Communication & Collaboration: Strong verbal and written communication skills in English and Urdu; ability to collaborate effectively with internal teams (IT Compliance BD) and external stakeholders (SBP NIFT customers).
- Problem-Solving: Quick decision-making skills to resolve transactional issues system glitches and customer concerns efficiently.
- Time Management: Ability to prioritize tasks meet tight deadlines and manage multiple responsibilities in a fast-paced environment.
4. Personal Attributes
- High level of integrity confidentiality and professional ethics (critical for handling sensitive financial and customer information).
- Strong sense of responsibility and accountability; ability to work independently with minimal supervision.
- Flexibility to adapt to changing operational requirements (e.g. vault policies regulatory updates) and support team objectives.
- Commitment to the banks values and dedication to delivering high-quality operational support.
Key Skills
- Business Intelligence
- Sales Experience
- Compliance Management
- Risk Management
- Cold Calling
- Lean Six Sigma
- Upselling
- Business Management
- Regulatory Reporting
- SAP Supply Chain Management
- Economic Development
- Product Development
