MUHAMMAD KALEEM JAFFAR KHAN
OTHER-UNCATEGORIZED
· 2026
·
27484
Email
k.jaffar.27484@khi.iba.edu.pk
Phone
03067383526 / 03418574009
GitHub
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Academic
Program
MBA - Executive
CGPA
3.0
Year
2026
Education
Institute of Business Administration, Karachi
Address
Karachi
DOB
—
Career
Current role
Assistant Manager – Trade Finance at Bank AL Habib Limited
Target role
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Skills
Trade Finance, Import/Export, Letter of Credit, Guarantee, SBLCs, Documentary Collection, UCP 600, ISBP, URR 725, Incoterms, State Bank of Pakistan regulations, AML, Sanctions, Trade-Based Money Laundering (TBML), Enhanced Due Diligence (EDD), Financial Statement Analysis, Ratio Analysis, Working Capital Evaluation, Credit Proposals, Risk Grading, Process Improvement, Pakistan Single Window (PSW)
Interests / quote
An Assistant Manager in Trade Finance at a leading commercial bank, and an Executive MBA graduate with over eight years of experience in corporate banking, regulatory compliance, and client relationship management, aspiring to strategic and commercial roles where I can drive business growth, strengthen risk governance, and support data-driven executive decision-making across complex financial environments.
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MUHAMMAD KALEEM JAFFAR KHAN Email: k.jaffar.27484@khi.iba.edu.pk | Phone: 03067383526 / 03418574009 LinkedIn: https://www.linkedin.com/in/muhammad-kaleem-jaffar-aa601580/overlay/about-this-profile/ CAREER OBJECTIVE An Assistant Manager in Trade Finance at a leading commercial bank, and an Executive MBA graduate with over eight years of experience in corporate banking, regulatory compliance, and client relationship management, aspiring to strategic and commercial roles where I can drive business growth, strengthen risk governance, and support data-driven executive decision- making across complex financial environments. EDUCATION MBA - Executive – 2026 Institute of Business Administration, Karachi, Karachi CGPA: 3 B.Com. (Hons) – 2016 BZU, Multan CGPA: 3.74 / 4.00 HSC – 2012 Superior College of Science, Lahore Grade/Percentage: A MAJORS Marketing INTERNSHIP/WORK EXPERIENCE Assistant Manager – Trade Finance Bank AL Habib Limited | Oct 2018 - Jan 2026 Supervise end to end trade finance operations for import, export and domestic trade transactions across multiple branches and a diversified corporate portfolio. Manage processing and compliance of Letter of Credit, Guarantee, SBLCs, Documentary Collection and related trade instruments in accordance with UCP 600, ISBP, URR 725, Incoterms, and State Bank of Pakistan regulations. Perform AML, Sanctions, and Trade-Based Money Laundering (TBML) risk assessments, including Enhanced Due Diligence (EDD) high risk and complex cross-border transactions. Laise with relationship managers, operations teams, and corporate clients to provide commercial support, resolve transactional issues, and ensures timely executions of trade transactions. Review commercial, transport, and customs documentations to ensure accuracy, regulatory compliance, and risk mitigations. Support business development by advising diversified client portfolio on trade instruments, documentations requirements, and regulatory implication. Coordinate with internal audit, compliance and regulatory department for trade reviews, inspections and regulatory examinations. Prepare management and regulatory reports related to trade volumes, risk indicators, and operational performance. Contributes to process improvement initiatives, internal controls strengthening, and systems enhancements including Pakistan Single Window (PSW) onboarding. Mentor reporting team members and support departmental leadership in aligning trade operations with organizational strategy and governance standards. Relationship Associate – Corporate Credit Bank AL Habib Limited | Jul 2017 - Oct 2018 Conducted financial statement analysis, ratio analysis and working capital evaluation for corporate and commercial customers. Assisted in preparation and review of credit proposals, exposure assessments, and risk grading in line with internal credit policy and regulatory prudential regulations. Coordinated with business, risk and compliance teams for credit reviews, renewals and audit requirements. Contributed to data validation, reporting accuracy and improvement of credit appraisal and risk monitoring processes. SKILLS & COMPETENCIES