Trade Compliance Administrator

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...

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...

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...

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 improvements Amazon Web Services (AWS) is looking for an experienced APAC Trade Compliance Program...

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 violations Assist the CCO in the administration of firm’s compliance program, including management of the...

Description Key Responsibilities / Duties: Ensure all tasks related to Investment Compliance are completed on a timely basis Perform daily review of portfolio transactions and monitor compliance investment guidelines as they apply to holdings and transactions, identifying breaches and following up with respective teams (i.e. Investment...

Description Key Responsibilities / Duties: Ensure all tasks related to Investment Compliance are completed on a timely basis Perform daily review of portfolio transactions and monitor compliance investment guidelines as they apply to holdings and transactions, identifying breaches and following up with respective teams (i.e. Investment Compliance,...

Description Key Responsibilities / Duties: Ensure all tasks related to Investment Compliance are completed on a timely basis Perform daily review of portfolio transactions and monitor compliance investment guidelines as they apply to holdings and transactions, identifying breaches and following up with respective teams (i.e. Investment Compliance,...

MAIN RESPONSIBILITIES PineBridge is seeking a Compliance Analyst to assist the Global Regulatory and Conflicts of Interest Team in the oversight of our compliance program for the asset management business. The candidate will be exposed to all aspects of the PineBridge Compliance Program and work closely with the global compliance teams. The...

Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...

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...

**Trade FEMA Advisory / Compliance - With a leading Bank**: - From 5 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** 1 The role holder is responsible for providing regulatory guidance on various products, processes and transaction structures pertaining to the Trade/FEMA transactions undertaken by the...

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...

**Walk In's - 2 pm to 6pm (Monday to Wednesday)** Job Summary: The Australia India Trade Association is looking for a Website Administrator to manage and maintain our organization's website. As a Website Administrator, you will be responsible for ensuring that the website is up to date, fully functional, and user-friendly. You will work closely with other...

**_Job Description: - _** **_ Key Responsibilities:_** - Develop and implement the company's foreign trade strategy, ensuring compliance with relevant laws, regulations, and trade policies. - Manage the company's international logistics operations, including transportation, customs clearance, and distribution. - Oversee the preparation of all import/export...

**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...

**Walk In's - 2 pm to 6pm (Monday to Saturday)** Job Summary: The Australia India Trade Association is looking for a Website Administrator to manage and maintain our organization's website. As a Website Administrator, you will be responsible for ensuring that the website is up to date, fully functional, and user-friendly. You will work closely with other...

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...