Trade Finance Control

JD of Finance Controller & Business finance: - Strong knowledge of Excel, MS office Ability to prepare various MIS and timely MIS reporting to stake holders. Strong experience in financial reporting and forecasting Monitoring Financial and Non-Financial Covenants Liaise with the accounts department for the accounting of treasury-related works. Should...

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...

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 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...

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...

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.

**MISSION STATEMENT OF ALM TREASURY** - Manage the Group’s **liquidity position**, both in business as usual conditions and in crisis situations - Manage the **interest rate risks** in the banking book - Manage operational and structural **foreign exchange risk** **ENVIRONMENT AND MISSIONS OF THE ALM TRADE SUPPORT MIDDLE OFFICER** - **The ALM trade...

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...

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...

SA - PRODUCT CONTROL - ALMT TRADE VALIDATION (JOB NUMBER: GLO005635) **MISSION STATEMENT OF ALM TREASURY** - _Manage the Group’s _**_liquidity position_**_, both in business as usual conditions and in crisis situations_ - _Manage the _**_interest rate risks_**_ in the banking book_ - _Manage operational and structural _**_foreign exchange...

**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...

About Olam AgriOlam Agri supplies food, feed and fibre to meet rising demand and a shift to protein-based diets, particularly in Asian and African countries. Headquartered in Singapore and present on all continents, our value chains include farming, processing and distribution operations, as well as a sourcing network of an estimated 2.5 million farmers. Our...

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

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

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...

You are a strategic thinker passionate about driving solutions. You have found the right team. As the Middle office Trading Services professional in our Treasury and Chief Investment Office team, you will spend each day defining, refining and delivering set goals for our firm. CIO's core mandate is to manage the Firm's Structural Interest Rate and FX risks...

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...

Job Description The Finance Controller, South Asia is the subject matter expert and responsible for all governance, accounting and ensuring effective and efficient policies and procedures. The role will ensure company runs its complete operations in compliance with the varied and complex laws of India, India GAAP and sound governance principles, to ensure...