I handle a range of tasks related to overseeing and regulating trade activities. This includes monitoring compliance with trade regulations, investigating trade suspicious transactions, analyzing trade data and promoting fair trade practices.· Post review of trade transactions on Sample base.· EDD for SBP submission database.· 100% review of GDs and escalated to higher management wherein variances over threshold. · TBML red flags identification and ensure to check EDD performed.· Review of critical commodities MIS on daily basis.· Maintaining TBML-Red alert related MIS on monthly basis.· Post Review on TBML Red alert related Transactions.· Preparing Ultimate Beneficial Owner (UBO) MIS from database of credit report.

To supervise the entire working of foreign trade department of the branch.Implement Head Office Instructions and State bank of Pakistan regulations on International Trade.Educate customers regarding their International import/export financing needs.Letters of Credit and financing of foreign receivables in the import / export business.Ensure prompt/dispatch of Export Documents.Prompt and regular follow up of outstanding cases of Import and Export.Be aware & update other staff members regarding advancements and in International Trade.

Management of daily money market liquidity position.Assist clients in making informed decisions about their financial needs.Invest customers’ excess cash balances to maximize returns.Quote deposit and loan rates to corporate customers.Responsible for the preparation of relevant reports and analysis e.g. reconciliations, accruals for Treasury related transactions, monthly liquidity analysis etcEnsure quality and effective response to clients' queries and problems.Maintain solid new client relationship and retain existing relationships.Maintain client contact for obtaining credit related information and monitoring of credit.