To analyse Commodities Price related due diligence for Trade Transactions in order to mitigate the risk of Trade-Based Money Laundering – TBML and Terrorist Financing - TF so that the Bank is complied with SBP’s guideline on Managing TBML and TF Assist in preparation of daily bulletin for review of Sr. Manager TPRD / Head TPRD. Perform Enhance Due Diligence where variance found from Fair Market Value for review of Sr. Manager TPRD / Head TPRD. Correspond with 'third party professional evaluators' on requested transaction/queries.  Support in maintenance of Daily Transaction MIS  Maintain Valuation MIS and assist in valuator outstanding bill payment. Further coordinate with relevant stake holder to process according to bank policy  Perform Pre facto assessment and assist in post facto price due diligence as per TPR policy and Procedure. Maintain foreign operations pricing database.

MIS Reporting Unit - Credit Monitoring Unit - CAD (Risk Management Group)

MIS Reporting. Managment Reporting. SBP Regulatory Reporting. Credit Reporting Officer.