Current jobs related to Trade Audit - Mumbai - Skillventory

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  Trade and Remittance Audit

  4 months ago

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  Mumbai, India DigiAI Solutions Full time

  Job Responsibilities: Trade and Remittance Audit Experience : 0-2 years Qualification Required : CA Qualified 1. Require CA having 1-2 years of experience in one of the major Bank of India. **Salary**: ₹50,000.00 - ₹65,000.00 per month Schedule: - Day shift Application Question(s): - Are you a CA Qualified ? - Do you have 1-2 years of experience...

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  Trade Finance Audit

  4 months ago

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  Mumbai, Maharashtra, India Ananta resource Management Full time

  **Industry** - Consultancy & Support services - We do provide support services to our clients for various areas such as audit, accounting, MIS etc. based on their requirement on assignment basis & third party payroll, our team members gets placed with CA Firms, Corporates, SME Clients for various assignments, when one assignment is complete they are assigned...

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  Trade Finance Auditor

  1 week ago

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  Mumbai, Maharashtra, India Ram Agarwal and Associates Full time

  Develop audit objectives, plans, and scope by review in internal guidance, RBI guidelines, etc for conducting audit of trade finance. - Prepare audit findings, write audit reports, and develop recommendations - Ensure compliance with all applicable plans, policies, and standards - Stay current on industry trends, and best accounting and audit practices -...

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  Jgm - Trade Finance

  4 months ago

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  Mumbai, India Nayara Energy Full time

  **Job Purpose**: - To function as a senior resource for International Banking & Structured Trade Finance in the role of analyst for structured trade finance activities and manager of export compliances and international banking transactions. - To analyze structured trade finance proposals of export prepayments/ inventory financing/ cargo financing, etc.,...

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  Audit Executive-business Process

  4 months ago

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  Mumbai, India IDFC FIRST Bank Full time

  Job Title - Audit Executive Place of work - Mumbai Business Unit - Legal, Audit & Controls Function - Internal Audit **Job Purpose**: The role bearer has the responsibility to actively support internal audits for the bank as assigned. It entails following the complete process - assist in - creating checklists, conducting audits as per the defined...

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  Trade Finance

  4 months ago

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  Mumbai, Maharashtra, India Ananta Resource Management Full time

  **Industry**: - Consultancy & Support services - We do provide support services to our clients for various areas such as audit, accounting, MIS etc. based on their requirement on assignment basis & third party payroll, our team members gets placed with CA Firms, Corporates, SME Clients for various assignments, when one assignment is complete they are...

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  Account Executive

  1 month ago

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  Borivali, Mumbai, Maharashtra, India Kwik Trade Full time

  **Job Title**: Account Executive **Location**: KWIK TRADE **Job Type**: Full-time **Salary**: 15000 PM The Account Executive will be responsible for managing all accounting transactions like invoicing, expenses reporting and payroll. Handle monthly, quarterly and annual closing. Record Banking translations. Maintain the general ledger Debtors and...

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  Trade Advisory

  3 months ago

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  Mumbai, India Riverforest Connections Full time

  Description Well versed in trade finance and foreign exchange (UCPDC, URC, URR, FEMA & RBI Regulatory guidelines) and possessing broad understanding of banking operations with emphasis on Trade Finance operations in line with regulatory requirements. - Good communication and interpersonal skills, problem solving capabilities & positive attitude. - Should...

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  Manager – Trade Finance

  1 week ago

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  Mumbai, India Abbott Full time

  CORE JOB RESPONSIBILITIESManage Trade GTN/price offs/consumer promotions/etc and sales promotion budgets and processes related to approvals, Return on Investment forecast and post-facto analysisReview and standardize Terms of Trade and margins across channels/accounts and look for margin optimization opportunities year on yearPrepare monthly GTN and Trade...

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  Trade Compliance Administrator

  4 months ago

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  Mumbai, India Cerentral Consultants Full time

  **Competencies -** Experience working with SAP and SAP GTS as well as common MS Office products (Excel, Word, PowerPoint); English fluent. **Duties and Responsibilities -** Complete Long Term supplier declarations Manage supplier solicitation for Long Term Supplier Declarations and log responses into a centralized database to enable perform qualification...

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  Manager – Trade Finance

  2 months ago

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  Mumbai, India Abbott Full time

  CORE JOB RESPONSIBILITIES Manage Trade GTN/price offs/consumer promotions/etc and sales promotion budgets and processes related to approvals, Return on Investment forecast and post-facto analysis Review and standardize Terms of Trade and margins across channels/accounts and look for margin optimization opportunities year on year Prepare monthly GTN and...

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  Manager – Trade Finance

  1 week ago

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  mumbai, India Abbott Full time

  CORE JOB RESPONSIBILITIES Manage Trade GTN/price offs/consumer promotions/etc and sales promotion budgets and processes related to approvals, Return on Investment forecast and post-facto analysis Review and standardize Terms of Trade and margins across channels/accounts and look for margin optimization opportunities year on year Prepare monthly GTN...

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  Jgm - Trade Finance

  5 months ago

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  Mumbai, Maharashtra, India Nayara Energy Full time

  **Job Purpose**: - To function as a senior resource for International Banking & Structured Trade Finance in the role of analyst for structured trade finance activities and manager of export compliances and international banking transactions. - To analyze structured trade finance proposals of export prepayments/ inventory financing/ cargo financing, etc.,...

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  Internal Audit

  3 months ago

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  Mumbai, India Skillventory Full time

  **Internal Audit**: - From 4 to 9 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbai, Chennai, Ahmedabador **Roles and Responsibilities** Job Role - Experience in undertaking credit audit for wholesale banking. - Performing Credit Audits for lending business (working capital as well as term loan - products) as per the Risk Based Audit Plan. -...

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  Lead-Stock Broking Audit

  1 month ago

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  Mumbai, India ANB Solutions Pvt. Ltd Full time

  Industry– BFSI (prior experience of capital market is mandatory)Base Location:MumbaiPosition: Lead – Stock Broking AuditsExperience: 3 - 10years in Internal and Retail and Institutional Broking Audits including half yearly SEBI audits for NSE/BSE/MCX/. Experience of review Margin Trading and Proprietary Trading would be an advantage.Educational...

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  Executive Assistant

  4 months ago

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  Mumbai, India H N A & Co LLP Full time

  If you are interested in evolving as a professional, we're keeping a seat warm for you. We are a dynamic and forward looking professional firm. We are looking for passionate professionals to help in building our organisation of 170 strength team to 300+. From creating a career for you through customized training, H&A provides you with the vibrant exposure...

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  Lead-Business Banking Trade Operations

  4 months ago

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  Mumbai, India IDFC FIRST Bank Full time

  Role/ Job Title:  Lead-Trade Finance Operations Function/Department: Business Banking Trade Ops Job Purpose:  As the Lead-Trade Finance Operations in the Business Banking Trade Ops department at Central Offices, your primary responsibility is to ensure the efficient and effective functioning of the Trade Finance Operations unit. Managing a team of...

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  Senior Specialist-Trade Finance Operations

  2 months ago

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  Mumbai, India IDFC FIRST Bank Full time

  Role / Job Title:  Senior Specialist-Trade Finance Operations  Function/Department:  Trade Finance Operations Job Purpose: The incumbent in the role of Senior Specialist - Trade Finance Operations should haveSound knowledge of Trade Products & workflows with strong execution bias. Responsible for centralized desk of IEDPMS reporting to RBI, RBI...

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  Audit Executive-coe

  3 months ago

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  Mumbai, Maharashtra, India IDFC FIRST Bank Full time

  **Role/ Job Title**: Audit Executive-COE & Audit Analytics **Function/ Department**: Internal Audit **Job Purpose**: Develop architecture related to various projects. Provide supervision and guidance to development teams. Continually research the current and emerging technologies and propose changes where needed. Inform various stakeholders about any...

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  Lead-Stock Broking Audit

  1 month ago

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  Mumbai, India ANB Solutions Pvt. Ltd Full time

  Industry – BFSI (prior experience of capital market is mandatory)Base Location: MumbaiPosition: Lead – Stock Broking AuditsExperience: 3-10 years in Internal and Retail and Institutional Broking Audits including half yearly SEBI audits for NSE/BSE/MCX/. Experience of review Margin Trading and Proprietary Trading would be an advantage.Educational...