A Discussion with Leading Players for Automating Risk Management in Pakistan

Traydstream was proud to host its ‘Optimisation & Risk Management with Trade Automation’ event in Karachi on 8th March 2022 with speaking guests: Mike Nithavrianakis, Deputy High Commissioner Karachi & Trade Director Pakistan; Irfan Ali, Managing Director at Deposit Protection Corporation, State Bank of Pakistan; Mr. Hasnain Rizvi, Chief Compliance Officer, Habib Metro Bank; and Mr. Zeb Khan, Director of Partnerships, LexisNexis.

The morning session included senior Trade and Compliance leaders, representing the majority of Pakistan trade banking as well as corporate exporters. Key takeaways included:

  • The need for the industry to digitize even faster and how platforms can enhance operational team members work
  • Recommendation from the State Bank for greater adoption of technological solutions
  • How Bill of Lading and Container tracking is now more easily accessible at every stage of the vessel voyage
  • Examples of how automation is mitigating real world risk in banks

Recent Posts

3 Trade Finance basics you should know in 2023

3 Trade Finance basics you should know in 2023

The World of FinTechs – An Introduction: We’ll cover the basics quickly, to bring you up to speed. Fintech is an abbreviation of financial technology and is the encompassing term for a growing industry that uses technology to provide financial services. Fintechs are...

Traydstream is proud to have achieved SOC2 certification

Traydstream is proud to have achieved SOC2 certification

Traydsteam is thrilled to announce that we are officially SOC2 attested. This certification provides assurance to our users that our security controls are robust. Clients can rest assured that sensitive data is protected and that we are able to proactively identify...

It’s no secret that sustainability is on everyone’s mind

It’s no secret that sustainability is on everyone’s mind

One thing that humankind is coming to terms with is the necessity for rapid change to protect our planet. If you look for it, each day there is more news and data from bottom to top (firsthand accounts to governmental publications) highlighting human impact on the...

Bounce-back for Trade Finance, ICC Trade Register

Bounce-back for Trade Finance, ICC Trade Register

  Recently, the International Chamber of Commerce (ICC) released its Trade Register, a report they produced with Boston Consulting Group. This trade register provides an overview of various aspects of trade finance – from credit risk profiles, to supply chain...