MCB Bank Pakistan

Sr. Officer Import Documents Scrutiny

Department/Div	Reports to
Trade Services Division – Operations Group	Manager Import Documents Scrutiny

JOB Description

Responsible for timely & accurate processing of Trade related transactions, with adherence to internal & external regulations and Audit requirements.

PRINCIPAL ACCOUNTABILITIES

No.	Accountability	%Time
1	Sanction Screening of Documents from SSSU, Vessel Tracking, Intimation of Documents to Branches, 1st Scrutiny of Documents and transmitting refusal messages	35
2	Lodgment of Documents in CBS	25
3	Transfer of Bills Under DDAA and transmission of acceptance messages	10
4	Issuance of Shipping Guarantee & LOI and their redemptions	10
5	Processing of AWB Endorsements	5
6	Prepration of job related Swift Messages	5
7	Preparation related MIS and its Record Keeping	5
8	Any other work assigned by Line Manager	5

KNOWLEDGE AND EXPERIENCE

Knowledge and Skills	Related SBP Rules & Regulation, Internal Policies, Banking Practices Knowledge of ICC Publications like UCP-600, URR-725 and URC-522 and Computer Proficiency
Experience Profile	Graduate/Post-Graduate with 5-6 years experience in Trade Operations.
Behavioural Competencies	Communication Skills, Analytical and problem solving skills, Customer Relationship Management & Interpersonal Skills

Important Note

“Females and Persons with disabilities having required skill set are encouraged to apply . MCB bank Ltd is an equal opportunity employer and is committed to create an inclusive environment for all employees.”

To apply for this position, please email us your updated CV at [email protected]. Kindly mention the full job title in the subject line of your email.

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Sr. Officer Import Documents Scrutiny

JOB Description

PRINCIPAL ACCOUNTABILITIES

KNOWLEDGE AND EXPERIENCE

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