Trade Compliance Associate

_Here’s your chance to shine! Join our team that will mobilize your career graph to newer heights in International Arena_ **About the Company** **4PL Consultancy is a London Based Logistics and Supply Chain Management Consultancy** We are a young and creative company, and we offer you fresh Logistics & Trade Compliance ideas. 4PL Consultancy is a fourth...

**About this role**: Wells Fargo is seeking a Trade Services Associate **In this role, you will**: - Provide support in retention of existing clients and referral of international banking issues within trade services - Issue, advise and direct collections in accordance with Trade Services standards - Amend letters of credit and process documentation -...

**Job Summary** - This role leads high complexity assessments of trade compliance per pre-established controls in the business and function. It is responsible for supporting development of trade compliance policies and collaborating with cross-functional teams to ensure implementation of compliance frameworks across business units. Additionally, support on...

Basic Qualifications: - Overall work experience of 4-6 years - Bachelor or Master’s degree in any stream - Experience in Retails Industry is an advantage - 3+ years’ experience in Harmonized Tariff Schedule (HTS) and/or ECCN classification - Strong verbal and written communication skills - Experience in direct/indirect managing team or programs for at...

Basic Qualifications: - Overall work experience of 4-6 years - Bachelor or Master’s degree in any stream - Experience in Retails Industry is an advantage - 3+ years’ experience in Harmonized Tariff Schedule (HTS) and/or ECCN classification - Strong verbal and written communication skills - Experience in direct/indirect managing team or programs for at...

**Local Trade Compliance Officer**: **At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. Write the next chapter of your ABB...

The role aids in deploying trade compliance strategies across business units and maintains accurate compliance records. The role contributes proactively through research, data analysis, and knowledge sharing, independently resolving issues while adhering to company policies. **Responsibilities** - Ensures compliance with established internal control...

Our Company Changing the world through digital experiences is what Adobe’s all about. We give everyone—from emerging artists to global brands—everything they need to design and deliver exceptional digital experiences! We’re passionate about empowering people to create beautiful and powerful images, videos, and apps, and transform how companies...

Functional Compliance - Associate **Conduct Risk Compliance - Associate 2, **Hybrid Work Arrangement** **Who are we looking for** **Why this role is important to us** The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to...

**About this role**: Wells Fargo is seeking a Trade Services Associate... **In this role, you will**: - Provide support in retention of existing clients and referral of international banking issues within trade services - Issue, advise and direct collections in accordance with Trade Services standards - Amend letters of credit and process documentation -...

The Honeywell team is looking for a highly skilled International Trade Compliance Specialist to support growing business operations from a trade compliance perspective.Key ResponsibilitiesUnderstand all compliance requirements for EOU/SEZ and DTASubmit statutory reports related to EOU & SEZPrepare applications and obtain AEO statusRenew RCMCs, update IECs,...

**Role overview**: A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment. **How you will create impact**: - Sanctions Screening Program Management: Oversee day-to-day operations...

Job DescriptionAs a Trade Compliance Specialist, you will be responsible for ensuring compliance with all regulatory requirements, including Denied Party screening (SPL), License Management, and Product classification.You will also work on Customs Management module, including electronic communication with AES (US) and European countries.

Associate - Equity Sales And Trading Operations (Operations) Job Number: 3259535 POSTING DATE: Sep 30, 2024 PRIMARY LOCATION: Non-Japan Asia-India-Karnataka-Bengaluru EDUCATION LEVEL: Bachelor's Degree JOB: Other EMPLOYMENT TYPE: Full Time JOB LEVEL: Associate DESCRIPTION We’re seeking someone to join our team as an Associate to work as part of...

At Autodesk, we are committed to protecting our customers and partners from export and trade compliance violations while ensuring that we provide them with access to our products.Job OverviewThe Export Compliance Screening Analyst plays a critical role in this process. They will work closely with the Global Trade Compliance department to screen customer and...

Conduct Risk Compliance - Associate 2 - Hybrid Work Arrangement Who are we looking for Why this role is important to us The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and...

**Title: Associate KYC process** **Department : CoE Operations** **Location : Bangalore, India** **Vacancy : Permanent KYC Associate will be part of the Central AML/KYC team, providing support in performing AML/KYC analysis, client outreach, screening, CDD for client entities, participants, shareholders, and other relevant parties. **Your...

**TFL - Trade - Associate**: **Job ID**:R0316704**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-10**Location**:Bangalore**Position Overview**: **Job Title: TFL - Trade - NCT** **Corporate Title: NCT** **Location: Bangalore, India** **Role Description** **What we’ll offer you** As part of our flexible scheme, here are just...

This job is with ABB, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.This position reports to Trade & Transportation ManagerYour role and responsibilities In this role you will be reporting to Trade & Transportation Manager and will be...

**Job Title - Associate (TAS Operations)** **Location: Bangalore, India** **Role Description** Trust & Agency Services (TAS) having over 1,500 clients ranging from multi-national corporations to banks and financial institutions, hedge funds, asset managers and supranational agencies around the world. TAS Ops support all types of transactions in the debt...