ICBC Ltd Pakistan Jobs Operation Management

October 6, 2024 admin

ICBC Ltd Pakistan Jobs Operation Management

Organization: ICBC Ltd Pakistan

ICBC is the largest commercial bank in the world. ICBC Pakistan has been the largest foreign commercial bank in Pakistan since 2016 with total assets of $3.3 billion and paid-up capital of $150 million. It has made significant and important contribution in supporting local economy since its inception in 2011. It was also awarded as the top 50 corporate taxpayer by the Excellency PM and compliant taxpayer by FBR in 2018.

ICBC Pakistan is also the major financial service provider for CPEC projects. We, ICBC Pakistan, are driven to build a high-quality internal environment marked with respect, trust and support, in which individual talents are well recognized and rewarded. We will offer you a market competitive salary along with good perks & benefits such as Life and Health Insurance, Festivals allowances, attractive bonus etc.

Position Title:
Officer, Operation Management – Karachi

Position Overview:
The prime purpose of this role is to effectively deal with Cash (LCY & FCY) receipt/payment, handling inward/outward clearing of cheques, issuance of pay order and account opening. To ensure accurate posting in the FOVA system as per SBP Regulations & ICBC Policy.

Key Responsibilities:

Ensuring that accounts are opened and maintained in line with bank’s internal procedures and KYC requirements of SBP.
Managing branch operations pertaining to clearing, remittances, collection, etc.
Ensure FCY Encashment, issuance of pay order and pay order balancing.
To ensure compliance of AML/CFT while conducting business.
To perform regular KYC & AML reviews of existing clients as per frequency based on their assigned risk rating.
Responding to customer queries and concerns.
Ensuring compliance with regulatory and bank policies.
Respond to customer queries with efficiency and accuracy.
Liaison with internal and external customers for customer specific transaction.
Ensuring accurate documentation for client services.
To be compliant to regulatory and bank requirements.
Suggestions in making different department related forms as per operation requirements.
Take initiatives for betterment of customer services standards.

Qualification and Skills Required:

MBA/BBA with majors in Banking/Finance/Economics or related field.
Fresh candidates may also apply, or 1 or 2 years experience will be preferred.
Knowledge of operational Risk and prudential Regulations, and Policies of Local Regulator (SBP).

Apply with updated resume at [email protected] latest by October 13, 2024 along with latest salary slip and mention position title in subject line.