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 visit https://careers.mcb.com.pk/

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Sr. Officer Import Documents Scrutiny

JOB Description

PRINCIPAL ACCOUNTABILITIES

KNOWLEDGE AND EXPERIENCE

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