Trader – Treasury Business (Front Office)

hrsi; Islamabad; On-site; PKR 1,200,000 - 1,800,000; Full time

Job summary

HRSI is looking for Trader – Treasury Business (Front Office) for one of its leading client. The role involves handling treasury front-office activities with emphasis on SBP compliance, KYC/CDD procedures, and robust AML controls within a Pakistani banking environment.

You will work closely with Compliance, IT, and BD teams to ensure accurate processing, risk management, and timely settlement, leveraging NIFT, Raast, and Phoenix systems in a dynamic setting.

Qualifications

• Bachelors degree in Finance, Banking, Business Administration, or related field (Masters preferred).
• Certifications in banking operations, AML/CFT, or SBP regulatory compliance are a strong advantage.
• 2–4 years of relevant experience in bank teller operations, preferably in a Pakistani banking environment (experience with SBP regulations, NIFT, Raast, and Phoenix systems is mandatory).
• Hands-on experience with customer onboarding, CDD/KYC processes, and AML system operations (including AML RT) in a commercial bank.

Skills

Core banking systems

Teller System

NIFT

AML tools

SBP guidelines

Regulatory knowledge

Communication

Collaboration

Problem solving

Time management

Education

Bachelor's degree in Finance/Banking

Masters preferred

Certifications in banking operations

Tools

CBS

Teller System

NIFT

Raast

Phoenix systems

AML RT

Job description

HRSI is looking for Trader – Treasury Business (Front Office) for one of its leading client.

1. Qualifications

• - Bachelors degree in Finance, Banking, Business Administration, or a related field (Masters degree preferred).
• - Professional certifications in banking operations, AML/CFT, or SBP regulatory compliance are a strong advantage.

2. Experience

• - 2–4 years of relevant experience in bank teller operations, preferably in a Pakistani banking environment (experience with SBP regulations, NIFT, Raast, and Phoenix systems is mandatory).
• - Hands-on experience with customer onboarding, CDD/KYC processes, and AML system operations (including AML RT) in a commercial bank.

3. Skills & Competencies

• - Technical Proficiency: Expertise in core banking systems (CBS), Teller System, OTC, NADRA, NIFT, and AML tools; ability to adapt to new system upgrades and disaster recovery protocols.
• - Regulatory Knowledge: In-depth understanding of SBP guidelines (F.E. Manual, Clean Notes Policy), AML/CFT laws, Zakat Act, and KYC requirements for Pakistani and international clients.
• - Accuracy & Attention to Detail: Meticulous approach to transaction processing, reconciliation, and document management to ensure compliance and minimize errors.
• - Communication & Collaboration: Strong verbal and written communication skills in English and Urdu; ability to collaborate effectively with internal teams (IT, Compliance, BD) and external stakeholders (SBP, NIFT, customers).
• - Problem-Solving: Quick decision-making skills to resolve transactional issues, system glitches, and customer concerns efficiently.
• - Time Management: Ability to prioritize tasks, meet tight deadlines, and manage multiple responsibilities in a fast-paced environment.

4. Personal Attributes

• - High level of integrity, confidentiality, and professional ethics (critical for handling sensitive financial and customer information).
• - Strong sense of responsibility and accountability; ability to work independently with minimal supervision.
• - Flexibility to adapt to changing operational requirements (e.g., vault policies, regulatory updates) and support team objectives.
• - Commitment to the banks values and dedication to delivering high-quality operational support.