To supervise the entire working of foreign trade department.
Ensure necessary documentation and conformity with the Import Policy in vogue for Letter of Credit opened on behalf of customers after necessary approval.
Ensure prompt/dispatch of Import Letters of Credit and Export Documents.
Ensure correct and timely recovery of Mark-Up and Bank Charges.
Prompt and regular follow up of outstanding cases of Import and Export.
To oversee lodgment and realization of FDBC.
To provide efficient services to respected clients.
To ensure implementation of SBP prudential regulations and timely reporting and submission of statements to SBP, Head Office and other relevant regulatory authorities, including foreign correspondence.
Ensure compliance of KYC, AML, CDD and EDD manuals.
Receive request from the customer for opening and closing of account than processed as per banks instruction
Weekly / Month End reporting to Zonal/ Principal Office.
Receive customer’s instrument for lodgement and realization in clearing, OBC, Intercity and Local USD$ clearing; Check required information to be used according to the Banks procedure.
Lodgement & realization of O.F.B.C. (Outward Foreign Bills for Collection), F.T.T. (Foreign Telegraphic Transfer) and Local F.C. (Foreign Currency) Cheques.
Issuance of local and foreign payment orders and Bankers Cheque as per customer request.
Handling of online Funds transfers.

Working with Management. Manage People is the best way to get more Confidence.