Trade Compliance Manager

Providing Advisory to various business verticals with reference Trade Finance Compliance – EDPMS & IDPMS including risk mitigation strategies to reduce the financial risks and eliminate compliance risks for L&T at Corporate level. Fostering win-win partnership with banks (Authorized Dealers) Liasioning with various multiple AD Banks at various...

7+ years of direct experience with customs and trade compliance in APAC Region 5+ years' direct experience handling imports and/or exports Customs clearance operations and escalations in India 3+ years' experience leveraging technology to drive process improvementsAmazon Web Services (AWS) is looking for an experienced APAC Trade Compliance Program Manager...

Overview SIG is a global quantitative trading firm founded on a platform of intellectual curiosity. We bring together the brightest minds, cutting-edge technology, and expansive sets of data to solve incredibly challenging problems. We are currently seeking a Compliance Manager with proven experience in overseeing compliance frameworks, managing...

Job Description Performing due diligence for trades executed which can lead to increased operational risk & market irregularities. Active monitoring of trades basis parameters set and coming up with new ideas for filling control checks. Monitoring & reporting price deviation for various asset classes on a daily basis. Comparing the price quotes of different...

Working under the direction of DP World's Group Compliance organization, conduct compliance assessments for international cross-border transactions and third party relationships, with a specific focus on ensuring compliance with applicable laws and regulations related to economic sanctions and trade compliance (., export controls) across DP World Freight...

Reference Code: VK23192 Job Title:**Compliance Advisory Trade/FEMA* Category: Job Description: Regulatory Guidance Providing regulatory guidance on various business structures and transactions pertaining to Trade/FEMA.Review of Product and Process Notes Reviewing various product and process notes pertaining to Trade/FEMA from a regulatory point of...

Location: Mumbai, Delhi, LucknowDepartment: Trade Finance Desk- Operations (Front end)Experience : Min 1 Year in Trade desk operationsDesignation: Deputy Manager / ManagerJob Role:To handle day to day trade transactions, understanding client requirements,Co-ordination with cpc for transaction processing and discrepancy resolutionDealing and co-ordinating...

Focus AreasConflict CheckSEBI Prohibition of Insider TradingQualifications: CS + LLB (Mandatory)Post Qualification Experience: 5-12 yearsReporting to: Chief Risk, Audit and Compliance OfficerIndustry: BFSI, Big 4 and other Consulting FirmsThe incumbent will be part of the Compliance function, which is responsible for:o Evaluating, analysing, reporting and...

About Team:Trading and AML Surveillance team is responsible for the design, implementation, and oversight for a suite of surveillance designed to detect behaviors that may violate regulatory rules (AML & Trading related) or internal policies and procedures.When potentially anomalous behaviour is detected, the team is responsible for escalating the activity...

Trade Operations Specialist - Exports W Description Kenvue is currently recruiting for: Trade Operations Specialist – Export This position reports into Associate Director – Trade Operations DELIVER and is based at Greater Mumbai. Who We Are At , we realize the extraordinary power of everyday care. Built on over a century of heritage and...

Meeting new prospective Export/Import business clients on Daily basis.Opening of minimum 3 EXIM current accounts (GTA) every month and activating the same with minimum 5k TFX revenue.Identification and Login of doable Trade Assets through supporting channels like WCG, SME, AGRI etc.Generating TFX income from acquired Current accounts.Maintaining strong...

Meeting new prospective Export/Import business clients on Daily basis.Opening of minimum 3 EXIM current accounts (GTA) every month and activating the same with minimum 5k TFX revenue.Identification and Login of doable Trade Assets through supporting channels like WCG, SME, AGRI etc.Generating TFX income from acquired Current accounts.Maintaining strong...

Well versed in trade finance and foreign exchange (UCPDC, URC, URR, FEMA & RBI Regulatory guidelines) and possessing broad understanding of banking operations with emphasis on Trade Finance operations in line with regulatory requirements. Good communication and interpersonal skills, problem solving capabilities & positive attitude. Should display confidence...

Job Responsibilities: Reporting span of 6-10 TradePSMs Aligns with branch banking region (RBH) Achievement of business segment TFX Income target assigned to branches Increase trade client base Build trade asset book (Export Credit Import Finance BG LCBD Domestic Trade NonLC Bills) Implement catchmentwise strategy for TFX business opportunities Collaborate...

Take Your Hiring to the Next Level Has a reporting span of 6 – 10 Trade PSMsAlignment is typically to the branch banking region (i.e., RBH)Responsible for the achievement of business segment (i.e., non-individual) TFX Income target assigned to the branchesResponsible for increasing the trade client baseBuilds the trade asset book (Export Credit, Import...

Position: Trade Marketing & Sales Operations AnalyticsReporting to: BU LeadLocation: MumbaiROLE SUMMARYThe incumbent in this position will work on:The trade promotional initiatives to drive Availability, Visibility, and RecommendationSales data analysis & Sales Force Execution AnalysisROLE RESPONSIBILITIESTrade Promotion:Work closely with Sales / Business...

1. Have a deep understanding of the SEBI compliance checklist/master circular for PMSes.Be on top and implement new circulars by being able to interact with SEBI/APMI.Maintain a lead compliance of client wise stock ledger, EKYC dockets, POAs, Agreements, risk surveys. Ensure the dockets are in order per law.Ensure all stock trades are in compliance.Prepare...

Primary Responsibilities:Responsible for the firm's Code of Ethics administration through Ascendant Compliance Manager, including the establishment, dissemination and tracking of compliance certifications and the ad hoc review of potential violations2. Assist the CCO in the administration of firm's compliance program, including management of the compliance...

Salary: Negotiable; depending upon current CTC and relevant experience.Job PurposeHead Trade Operations for the Banks India customers.Job Duties & responsibilities Should be able to effectively handle high value outward remittances, Issuance/amendment of LCs, Import/Export LC Documents Checking in line with UCP 600 guidelines & HandlingCollections in line...

Salary: Negotiable; depending upon current CTC and relevant experience.Job PurposeHead Trade Operations for the Banks India customers.Job Duties & responsibilities Should be able to effectively handle high value outward remittances, Issuance/amendment of LCs, Import/Export LC Documents Checking in line with UCP 600 guidelines & HandlingCollections in line...