Full-Time
CAD Officer - Islamic Documentation and Review
Habib Metropolitan Bank Limited · Karachi, Pakistan
H
Habib Metropolitan Bank Limited
Full-Time 9 days left
Officer TRGU
Habib Metropolitan Bank Limited in Karachi is looking for an Officer TRGU, with applications closing on 17 November 2026. This role focuses on ensuring compliance with regulatory standards related to Trade-based Money La...
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- Last date
- 17 Nov 2026
- 9 days left
- Location
- Karachi, Pakistan
- Sindh
- Job type
- Full-Time
Overview
Habib Metropolitan Bank Limited in Karachi is looking for an Officer TRGU, with applications closing on 17 November 2026. This role focuses on ensuring compliance with regulatory standards related to Trade-based Money Laundering and foreign exchange transactions. The successful candidate will engage with various internal teams to maintain governance standards.
About this role
The Officer TRGU will be responsible for reviewing documentation for import and export transactions to ensure compliance with TBML frameworks. This position requires attention to detail and collaboration with teams such as Compliance AML and CPU-Import to manage risks associated with non-traditional banking customers.
Candidates must demonstrate strong analytical skills and proficiency in handling large datasets, particularly using Microsoft Excel. The role emphasizes effective record-keeping and the ability to manage multiple tasks under pressure while maintaining a commitment to compliance culture and regulatory reporting controls.
About this job
In Karachi, Sindh, Habib Metropolitan Bank Limited is looking for candidates for Officer TRGU. It is a full-time position.
Job summary
- Organization
- Habib Metropolitan Bank Limited
- Job type
- Full-Time
- Location
- Karachi, Pakistan
- Province
- Sindh
- Country
- Pakistan
- How to apply
- As per the advertisement
- Last date
- 17 November 2026
About the advertisement
- Advertisement date:
- 6 Nov 2026
Eligibility for Officer TRGU at Habib Metropolitan Bank Limited
- Place of posting: Karachi
Requirements
- Strong analytical abilities and proficiency in Microsoft Excel.
- Experience in handling large datasets and system-related developments.
- Ability to work under pressure and manage multiple tasks.
- Commitment to maintaining comprehensive audit trails.
Responsibilities
- Ensure compliance with regulatory directives on Trade-based Money Laundering and the Foreign Exchange Manual.
- Review transaction documents for import and export under the TBML framework, ensuring accuracy and legitimacy.
- Verify prices declared on Commercial and Proforma invoices, identifying significant deviations.
- Perform Enhanced Due Diligence (EDD) for high-risk transactions.
- Conduct vessel tracking to monitor shipments and ensure compliance with routing regulations.
- Escalate red flags and suspicious transactions to the Compliance team.
- Collect performance information from banks during customer onboarding under the TBML framework.
- Identify and assess risks associated with Non-Traditional Banking customers.
Important dates
-
Advertisement published
(passed)
-
Last date to apply
How to apply for Officer TRGU at Habib Metropolitan Bank Limited
- Mode:
- As per the advertisement
- Last date:
- 17 Nov 2026
- Apply as described in the original advertisement before the last date.
Last date to apply: 17 November 2026
اردو میں تفصیلات
- ادارہ
- Habib Metropolitan Bank Limited
- مقام
- Karachi
- درخواست کا طریقہ
- اشتہار کے مطابق
- اشتہار کی تاریخ
- 6 نومبر 2026
- آخری تاریخ
- 17 نومبر 2026
اردو
The Urdu summary is prepared by CareersOz from the advertisement. If anything differs, the official advertisement is correct.
After you apply
- Keep a copy of your application and any courier or tracking receipt until the recruitment is finished.
- Watch the employer's website and your phone. Test and interview calls are usually sent by SMS, call letter or a published list of candidates.
- Apply before 17 November 2026. Applications sent after the last date are not accepted, and online forms often slow down on the final day.
- This page is updated when the last date or a test date changes. Save the job or set a reminder so you do not miss a change.
- Nobody can guarantee selection. Genuine employers do not ask for money beyond the official application fee; report anyone who asks you to pay for a job.
Questions about Officer TRGU at Habib Metropolitan Bank Limited
What is the last date to apply for Officer TRGU? +
The last date to apply is 17 November 2026.
Who can apply for Officer TRGU? +
Candidates with strong analytical skills and proficiency in Microsoft Excel can apply.
How do I apply for Officer TRGU? +
Apply as described in the original advertisement before the last date.
What is the last date to apply for Habib Metropolitan Bank Limited jobs? +
The last date to apply is 17 November 2026.
Where are these jobs located? +
The posts are in Karachi.
Is this a permanent or contract job? +
The posts are advertised as full-time.
How can I apply? +
There is no online application. Apply as described in the original advertisement before 17 November 2026.
Source and verification
- Advertisement
- Original advertisement unavailable. Check the official website.
- Published on CareersOz
- 7 Nov 2026
- Last updated
- 7 Nov 2026
How we check listings: sources, fact-checking and corrections.
Updated 07 Nov 2026
This information has been independently formatted by CareersOz. Please verify application details on the official source before applying.
CareersOz is not affiliated with this organisation. Always confirm details on the official website before applying.
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PKR 1,000 / application. We help you complete the official application form correctly and on time.
خود اپلائی نہیں کر سکتے؟ ہماری ٹیم آپ کی مدد کرے گی
فی درخواست صرف 1,000 روپے۔ ہم سرکاری درخواست فارم درست طریقے سے اور آخری تاریخ سے پہلے مکمل کرنے میں آپ کی مدد کرتے ہیں۔
Assistance only. No guarantee of selection, admission or visa approval.
یہ صرف درخواست میں مدد ہے۔ انتخاب، داخلے یا ویزا کی کوئی ضمانت نہیں۔
