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.

1. 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.

1. 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.

1. 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.