Lead Trade Finance Compliance

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 locations...

Job Title: Lead – Trade Finance Operations Function Unit: Wholesale Banking Operations  Job Purpose: This role entails responsibility for planning, directing and supervising the activities of staff in the Trade Finance Operations, ensuring compliance with established procedures and guidelines, delivery of quality internal customer service and...

Job Title: Lead – Trade Finance Operations Function Unit: Wholesale Banking Operations  Job Purpose: This role entails responsibility for planning, directing and supervising the activities of staff in the Trade Finance Operations, ensuring compliance with established procedures and guidelines, delivery of quality internal customer service...

Knowledge ofTrade Compliance Trade Based MoneyLaundering & Sanctions. Mandatory 2. Knowledge ofInternational rules such as UCP600 URR 725URC 522 Incoterm 2020 ISBP & URDG725 3. Knowledge ofLocal regulation for Exports and ImportsMandatorytrade basedmoney laundering,trade finance,exports,urdg 725,ucp600,tradecompliance,urr 725,letter of...

Job Title: Lead - Trade Finance OperationsFunction Unit: Wholesale Banking OperationsJob Purpose:This role entails responsibility for planning, directing and supervising the activities of staff in the Trade Finance Operations, ensuring compliance with established procedures and guidelines, delivery of quality internal customer service and protection of the...

AVP - TRADE FINANCE OPC (JOB NUMBER: GLO006214) **About BNP Paribas Group**: - BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking...

Company DescriptionA.T. Trade Overseas Pvt. Ltd. part of Mumbai based Hisaria Group actively engaged in trading of various imported Dry Bulk commodities with offices in Mumbai, Singapore and Dubai. Has handled over more than 4.00 Million Tons of Cargo with peak consolidated turnover of exceeding Rs.5000/- crores.Role DescriptionThis is a full-time role as a...

Company DescriptionA.T. Trade Overseas Pvt. Ltd. part of Mumbai based Hisaria Group actively engaged in trading of various imported Dry Bulk commodities with offices in Mumbai, Singapore and Dubai. Has handled over more than 4.00 Million Tons of Cargo with peak consolidated turnover of exceeding Rs.5000/- crores. Role DescriptionThis is a full-time role...

Company DescriptionA.T. Trade Overseas Pvt. Ltd. part of Mumbai based Hisaria Group actively engaged in trading of various imported Dry Bulk commodities with offices in Mumbai, Singapore and Dubai. Has handled over more than 4.00 Million Tons of Cargo with peak consolidated turnover of exceeding Rs.5000/- crores. Role DescriptionThis is a full-time role...

Company Description A.T. Trade Overseas Pvt. Ltd. part of Mumbai based Hisaria Group actively engaged in trading of various imported Dry Bulk commodities with offices in Mumbai, Singapore and Dubai. Has handled over more than 4.00 Million Tons of Cargo with peak consolidated turnover of exceeding Rs.5000/- crores. Role Description This is a full-time...

Lead - Digital ComplianceWho Are We?Unity Small Finance Bank, founded by Centrum Financial Services and BharatPe, aspires to be India's first truly digital bank. Leveraging the best-in-class technology, we aim to ensure access and ease of banking for all - including the undeserved. The combined expertise of Centrum and BharatPe, with a strong leadership...

**Overview** Come discover why Tricon has been certified as a Great Place to Work®! The award is based entirely on what current employees say about their experience working at Tricon. Great Place to Work® is the global authority on workplace culture, employee experience, and the leadership behaviors proven to deliver market-leading revenue, employee...

5.5 LPA 50 % Diversity profiles required Immediate or Any notice period is fine Shift Window(6 am to 12 mid night) Candidate should have experience in Global Trade/India Trade finance with hands on Exp on LC Products & collections.

Location : Masjid Bunder Gender - Only Male Office Time : 10:30 to 7:00 - Job Description-Import Letter of credit Issuance, following amendment - Suppliers credit & bank guarantee - Documentation to receive Import documents from bank - Preparing of import/export MIS and Forex related import payments - Handling / managing multiple banks for fund and...

Role in Trade finance department in one of the leading Private Sector bank. You will be on the payroll of firm. **Salary**: ₹40,000.00 - ₹60,000.00 per month **Experience**: - total work: 1 year (required) Work Location: In person

Trade finance - TE 3- 7 years Mumbai Immediate - 30 days 1. Domain: Trade Finance and Supply chain finance 2. Modules - Import and Export LC, Bank guarantee, Documentary Collections, Vendor, Dealer, Purchase Order, Receivables and Payable Finance 3. SIT OR UAT OR Product Testing will be an added advantage 4. Project exposure: Good to have basic...

Location- Mumbai- Department- Compliance- Age- 35+- Qualifications- Post Graduate in any discipline- Experience in Years- 10+- Scope and ResponsibilitiesØ Ø To identify risk areas in business & operations based on detailed analysis of all aspects related to - Client onboarding - KYC - Trade and DP related - unauthorized Trades, circular trading,...

Role Responsibilities Proactively reach out to existing clients to broaden relationship and deepen wallet share Drive client calling/farming activities to defend, maintain, replenish, and grow utilization for existing Trade Finance credit facilities and flow opportunities Flow opportunities will include export LC confirmation and discounting Credit...

Role Responsibilities Proactively reach out to existing clients to broaden relationship and deepen wallet share Drive client calling/farming activities to defend, maintain, replenish, and grow utilization for existing Trade Finance credit facilities and flow opportunities Flow opportunities will include export LC confirmation and discounting ...

Business Finance Lead - Startup The Business Finance Lead will be responsible for end to end business finance responsibility with focus on Business Impact, Compliance, Process Excellence, Investor decks, and Finance Reporting & Insights. Please note this needs a CA plus MBA for this role and with startup experience. The role will be overseeing financial...