Senior Trade Finance Operations & Compliance Analyst

Deutsche Bank AG; Karachi Division; Presencial; PKR 1.800.000 - 3.600.000; Jornada completa

Descripción de la vacante

Deutsche Bank AG in Karachi seeks an experienced Trade Finance professional to oversee import/export collections, letters of credit, and bank guarantees, ensuring strict adherence to SLAs and regulatory requirements. The role emphasizes robust controls, reconciliation activities, and collaboration with product teams to drive complex transactions.

You will apply ICC rules (UCP/URC/URDG/ISBP) and strengthen AML/sanctions controls, while contributing to automation and continuous improvement in a

Formación

• 8–10 years of operational experience in Trade Operations.
• Strong understanding of local regulations (UCP600, ISBP, URDG, URC).
• Excellent communication across regions and with stakeholders.
• Analytical and multitasking capabilities in a fast-paced environment.
• Willingness to continuously learn and adapt to industry changes.

Responsabilidades

• Handle day-to-day processing of Import/Export Collections, LC and Bank Guarantees to meet SLAs.
• Book LC, collection, payments and guarantee transactions in the system.
• Nostro reconciliation; updating AET, dbChecklist, DUG.
• Contribute to automation efforts and UAT activities.
• Ensure timely regulatory reporting and adherence to SLAs.
• Maintain compliance with internal policies and audit/regulatory requirements.
• Monitor daily performance; ensure timely execution, reporting and reconciliations.
• Apply ICC publications (UCP/URC/URDG/ISBP/ISP/URDG/FE) correctly.
• Maintain controls for Trade, Sanctions, AML per local and global regs.
• Collaborate with Trade product/coverage teams for complex transactions.
• Perform risk assessments per DB policy; engage with auditors.

Herramientas

MS Excel

Descripción del empleo

Deutsche Bank AG in Karachi seeks an experienced Trade Finance professional to oversee import/export collections, letters of credit, and bank guarantees, ensuring strict adherence to SLAs and regulatory requirements. The role emphasizes robust controls, reconciliation activities, and collaboration with product teams to drive complex transactions.

You will apply ICC rules (UCP/URC/URDG/ISBP) and strengthen AML/sanctions controls, while contributing to automation and continuous improvement in a