Trade Compliance Manager

Does understanding and streamlining export compliances based on various international trade laws and regulations excite you? Do you effectively manage cross-border trade regulations for large businesses? We are looking for an expert to support brands on a broad range of global export and product compliance matters.EXPERIENCE & SKILLSDegree in International...

Does understanding and streamlining export compliances based on various international trade laws and regulations excite you? Do you effectively manage cross-border trade regulations for large businesses? We are looking for an expert to support brands on a broad range of global export and product compliance matters. EXPERIENCE & SKILLS Degree in...

Does understanding and streamlining export compliances based on various international trade laws and regulations excite you? Do you effectively manage cross-border trade regulations for large businesses? We are looking for an expert to support brands on a broad range of global export and product compliance matters. EXPERIENCE & SKILLSDegree in International...

**Role Description** This is a full-time, on-site role for a Assistant Head of Trade Finance based in Mumbai. The role involves leading and managing the trade finance team, ensuring compliance with regulations and company policies, and driving the growth of trade finance operations in the organization. The Assistant Head of Trade Finance will also be...

Role DescriptionThis is a full-time, on-site role for a Assistant Head of Trade Finance based in Mumbai. The role involves leading and managing the trade finance team, ensuring compliance with regulations and company policies, and driving the growth of trade finance operations in the organization. The Assistant Head of Trade Finance will also be responsible...

**JOB DESCRIPTION** Role overview**: J.P. Morgan's Compliance Reporting Services (CRS) is one of the largest providers of post-trade compliance reporting services to some of the largest Asset owners and Asset managers globally. Our service enables clients to efficiently detect and manage violations of their investment rules, facilitating risk reduction and...

**JOB DESCRIPTION** As a Trading Services Associate, you'll be responsible for understanding trading structures to accurately capture all transactions, complete reconciliation checks, and ensure controls are performed. **Responsibilities**: - Timely and accurate capture of all transactions in the Risk Management Systems - Complete intraday / end-of-day...

**JOB DESCRIPTION** GSM Trade Escalation Team supports Trade business round the clock (on week days) and weekends for Weekend working countries. The objective of the team is to review the potential suspects and matches to decide to Pass/Stop or Escalate the transaction (as appropriate) as per the JP Morgan’s sanction screening policy as well as policies...

**JOB DESCRIPTION** Build your career in Trade Lifecycle while working in the world’s most innovative bank which values creativity and excellence **Job Summary**:  As a Trading Services Associate, you'll be responsible for understanding trading structures to accurately capture all transactions, complete reconciliation checks, and ensure controls are...

**JOB DESCRIPTION** Worldwide Securities Services (WSS) Summary**: **Department Summary**: Market-leading post-trade compliance reporting services for portfolio risk management. J.P. Morgan's market-leading Compliance Reporting Services enables asset managers, fund sponsors and trustees to efficiently detect and manage violations of client-specified...

**JOB DESCRIPTION** As a Trading Services Associate, you'll be responsible for understanding trading structures to accurately capture all transactions, complete reconciliation checks, and ensure controls are performed. **Responsibilities**: - Timely and accurate capture of all transactions in the Risk Management Systems - Complete intraday / end of day...

**JOB DESCRIPTION** Trade & Working Capital Operations - Transaction Control Processing** **Organization Description** The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in...

**JOB DESCRIPTION** Job Responsibilities**: - Should be a Graduate and have minimum of 3-5 years experience in Trade Finance Operations handling Doc Check - Should have thorough knowledge of ICC Rules used in Trade Finance - Should have good knowledge on Anti-Boycott and OFAC Regulations. - Should have good knowledge in handling payment messages - Should...

**JOB DESCRIPTION** You are a strategic thinker passionate about driving solutions in Finance. You have found the right team. As a Trading Support professional in our Corporate Sector, you will spend each day defining, refining and delivering set goals for our firm As a Trading Services Associate, you'll be responsible for understanding trading...

**JOB DESCRIPTION** You are a strategic thinker passionate about driving solutions in Finance. You have found the right team. As the Trade Support professional in our Corporate Sector, you will spend each day defining, refining and delivering set goals for our firm **Responsibilities**: - Trade Support functions such as EOD Blotter generation, Control...

**Company Overview** CHANDAK AGARWAL & CO, established in 2012 in Mumbai, by CA Manmohan Chandak and CA Ghanshyam Agarwal, is dedicated to client satisfaction with a skilled workforce of Company Secretaries and Chartered Accountants. **Job Overview** Seeking a Tax Assistant with 1-3 years of experience to join Chandak Agarwal & Co in Mumbai. This...

**JOB DESCRIPTION** This role involves participation in the production and review from a detailed and quality perspective of both NAV impacting activities and regulatory reports. Domain Expert for the team **Responsibilities**: - Oversee the accurate and timely completion of all Trade capture and Reconciliation delivery as per SLA.Overall Domain Expert...

**JOB DESCRIPTION** This role involves participation in the production and review from a detailed and quality perspective of both NAV impacting activities and regulatory reports. Domain Expert for the team **Responsibilities**: - Oversee the accurate and timely completion of all Trade capture and Reconciliation delivery as per SLA.Overall Domain Expert...

**JOB DESCRIPTION** Job Responsibility** - Processing/Releasing Import LC Issuance, Export LC Advising/Confirmation & Document Checking of Import LC for our global clients - Ensure the transactions are processed as per JPM policies as well as ICC Rules - Ensure all transactions assigned to the team are completed with utmost quality as per agreed SLA -...

Job Title: Strategy AnalystCompany: XYZ Trading Co.Roles and Responsibilities:Responsible for devising new strategies which includes:IdeationBack testingOptimizationExecutionEnhancing/ Enhancing existing strategies.Regularly monitoring current strategies, assessing market behavior, and seeking enhancements.Implementing necessary modifications to enhance the...