Manager ITRS & FX Regulatory Reporting

easypaisa digital bank; Karachi Division; On-site; PKR 2,400,000 - 4,200,000; Full time

Job summary

easypaisa digital bank seeks an experienced ITRS/FX reporting professional to manage regulatory submissions to SBP and ensure accurate FX transaction reporting. The role requires strong reconciliation, SBP regulation knowledge and cross‑functional collaboration across Treasury, IT and Finance.

The candidate will lead ITRS data integrity, monitor regulatory changes and support automation initiatives with IT and external vendors. Prior supervisory experience is essential for success.

Qualifications

• Strong knowledge of SBP Foreign Exchange Regulations, Foreign Exchange Manual and ITRS requirements.
• Experience with ITRS reporting to SBP and regulatory bodies.
• 3–5 years of banking experience in Treasury/FX/regulatory reporting or remittances.
• Minimum 2 years of supervisory/managerial experience in ITRS/FX reporting.

Responsibilities

• Manage the preparation, review, validation and timely submission of ITRS returns to SBP.
• Ensure accurate classification and reporting of FX transactions under ITRS schedules and purpose codes.
• Reconcile ITRS data with GL, T24/core banking system, FX blotters, Nostro accounts, SWIFT transactions and other records.
• Investigate and resolve reporting discrepancies and unmatched transactions.
• Monitor SBP circulars and regulatory changes; implement timely updates to ITRS requirements.
• Provide guidance to Treasury, FX, Remittances, Finance, Operations and IT teams on ITRS reporting.
• Act as focal point for SBP correspondence, queries and regulatory inspections.
• Review and maintain mapping of transaction types, purpose codes, currencies and reporting fields.
• Coordinate with IT/vendors for automation, UAT and system enhancements relating to ITRS and FX reporting.
• Resolve audit and regulatory observations related to ITRS reporting.

Skills

ITRS reporting

SBP regulations

FX reporting

Reconciliation

Stakeholder management

Education

Bachelor's degree in Finance/Accounting/Commerce/Economics/Business Administration

ACMA/CA/ACCA/MBA

Tools

SWIFT MT/MX

T24 core banking

Nostro accounts

Job description

easypaisa is Pakistan’s first digital bank and has advanced Pakistan’s digital finance landscape. Backed by our shareholders, Telenor Group-a leading telecom operator in Asia and the Nordics- and Ant Group-the force behind Alipay, the world’s leading open internet platform, easypaisa deliver secure, convenient financial solutions to millions of Pakistanis.

Job Purpose:

To manage the Bank’s International Transactions Reporting System (ITRS) reporting to the State Bank of Pakistan (SBP), ensuring timely, accurate and complete reporting of foreign exchange transactions in accordance with SBP regulations, Foreign Exchange Manual, ITRS guidelines and applicable regulatory requirements.

Key Responsibilities:

• Manage the preparation, review, validation and timely submission of ITRS returns to SBP.
• Ensure accurate classification and reporting of FX transactions under relevant ITRS schedules and purpose codes.
• Reconcile ITRS data with GL, T24/core banking system, FX blotters, Nostro accounts, SWIFT transactions and other relevant records.
• Investigate and resolve reporting discrepancies, exceptions and unmatched transactions.
• Monitor SBP circulars, regulatory changes and amendments to ITRS requirements and ensure timely implementation.
• Provide guidance to Treasury, FX, Remittances, Finance, Operations and IT teams on ITRS reporting requirements.
• Act as the focal point for SBP correspondence, queries, observations and regulatory inspections relating to ITRS/FX reporting.
• Review and maintain mapping of transaction types, purpose codes, currencies, countries and other reporting fields.
• Coordinate with IT/vendors for automation, system enhancements and UAT relating to ITRS and FX regulatory reporting.
• Ensure timely resolution of audit and regulatory observations relating to ITRS reporting.

Qualification & Experience

• Bachelor’s degree in Finance, Accounting, Commerce, Economics or Business Administration.
• Professional qualification such as ACMA, CA, ACCA or MBA will be preferred.
• 3–5 years of relevant banking experience, preferably in Treasury Operations, FX Operations, Regulatory Reporting or Remittances.
• Minimum 2 years of supervisory/managerial experience in ITRS/FX reporting or a related function.
• Strong practical knowledge of SBP Foreign Exchange Regulations, Foreign Exchange Manual and ITRS requirements.

Competencies and Skills:

• Strong knowledge of ITRS and SBP FX regulations.
• Good understanding of FX transactions, settlement and Nostro operations.
• Knowledge of SWIFT MT/MX and core banking systems, preferably T24.
• Strong reconciliation, analytical and problem-solving skills.
• Advanced MS Excel and reporting skills.
• Excellent communication and stakeholder-management skills.
• Ability to coordinate effectively with SBP, auditors, Compliance, IT and business/operations teams.