Trade Finance

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...

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.

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...

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...

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...

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...

Job Designation Associate Director - International Trade Finance Brief Role : Candidate will be building its own team of 3-5 people and running an independent P&L- Incumbent will be building business and advising on structured trade finance and FX advisory to companies in Middle east and partially in India and Singapore- Incumbent should be willing to travel...

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

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...

**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...

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...

Opening: 1 Nos. - Job ID: 63325 - Employment Type: Full Time - Reference: - Work Experience: 4.0 Year(s) To 8.0 Year(s) - CTC Salary: 8.00 LPA TO 8.00 LPA - Function: Export / Import / Merchandising - Industry: Plastic/Rubber - Qualification: B.Tech/B.E. - Mechanical; Diploma - Mechanical; PG Diploma - Mechanical - Location: - Mumbai **Job Type**: (Full...

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...

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...