OG-1 – TBML / Trade-Based Money Laundering

A banking organization is seeking a qualified professional for an OG-1 level position in the Trade-Based Money Laundering (TBML) Department in Lahore. The role is specifically intended for candidates with hands-on experience in TBML and Trade Finance. The successful candidate will support TBML monitoring and compliance activities, review trade transactions and documentation, identify potential money-laundering risks and red flags, and assist in ensuring compliance with applicable AML/CFT and trade-finance requirements. Candidates with directly relevant experience in TBML and Trade Finance will be considered for interview. Applicants without relevant TBML/Trade experience are specifically advised not to apply.

Key Responsibilities

• Review and analyze trade transactions from a TBML perspective.
• Identify potential Trade-Based Money Laundering red flags and suspicious patterns.
• Conduct transaction-level review of import, export, and other trade-finance activities.
• Examine trade documentation and customer/transaction information for inconsistencies.
• Support TBML monitoring, investigation, and escalation processes.
• Assess transactions against applicable AML/CFT and regulatory requirements.
• Coordinate with Trade Finance, Compliance, AML, and other relevant departments.
• Assist in preparing TBML-related reports, analysis, and investigation findings.
• Maintain appropriate documentation and audit trails for reviewed transactions.
• Support implementation and strengthening of TBML controls and monitoring mechanisms.

Required Experience

• Relevant hands-on experience in TBML is mandatory.
• Practical experience in Trade Finance is required.
• Banking-sector experience in AML/Compliance/TBML will be highly relevant.
• Strong understanding of trade-finance products, documentation, and transaction flows.
• Ability to identify financial-crime risks and investigate unusual transactions.
• Strong analytical and attention-to-detail skills.
• Good written and verbal communication skills.