Trade Compliance Expert

Roles and Responsibilities Develop team programs that support the organization’s business strategy Ensure financial compliance with Organization’s policies and procedures and applicable legal rules and banking regulations. Identifies and recommends potential solutions that monitor, detect or prevent money laundering or terrorist finance activity · The...

Wondering what s within Beckman Coulter Diagnostics Take a closer look At first glance you ll see that for more than 80 years we ve been dedicated to advancing and optimizing the laboratory to move science and healthcare forward Join a team where you can be heard be supported and always be yourself We re building a culture that celebrates backgrounds...

Job Description:Job Title: TFL – Trade - NCTLocation: Bangalore, IndiaRole DescriptionIt's a popular perception that 'if you have experience in Trade Finance Operations, you are never out of job'. We handle multiple products like Letter of Credit, Collections, Bank Guarantees etc. Depending on your appetite to learn, you will get enough opportunities to...

At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we’ll give you what you need to make it happen. It won’t always be easy, growing takes grit. But at ABB, you’ll never run alone. Run what runs the world. This role sits within ABB's Robotics business,...

This position is primarily responsible for managing outbound flow of goods from India across international borders coordinating all activities related to the international shipment of goods including compliance with Indian and international trade regulations Oversee export and re-export lifecycle from receipt of request documentation coordination and...

About the job:Acuity Knowledge Partners (Acuity) is a leading provider of bespoke research, analytics and technology solutions to the financial services sector, including asset managers, corporate and investment banks, private equity and venture capital firms, hedge funds and consulting firms. Its global network of over 6,000 analysts and industry experts,...

Executive – Call & Trade (Backend Process)Location: Thane, MaharashtraExperience: 2–5 YearsCTC: Up to ₹5 LPAIndustry: Broking / Financial ServicesAbout the RoleWe are looking for a Call & Trade Executive to join our backend operations team in Thane. The ideal candidate will handle client trade execution requests efficiently, ensure smooth order...

At ABB we help industries outrun - leaner and cleaner Here progress is an expectation - for you your team and the world As a global market leader we ll give you what you need to make it happen It won t always be easy growing takes grit But at ABB you ll never run alone Run what runs the world This Position reports to Finance Manager Your Role and...

DescriptionGarrett Motion Engineering Solutions Pvt. Ltd. encompasses an R&D Centre, a Special Economic Zone (SEZ) Unit in Bangalore, and a Domestic Tariff Area (DTA) Unit in Madurai. The position is responsible for ensuring compliance with the provisions of the Customs Act ,  SEZ Act and the Foreign Trade Policy (FTP) 2023 for the organisation at these...

About us At ExxonMobil our vision is to lead in energy innovations that advance modern living and a net-zero future As one of the world s largest publicly traded energy and chemical companies we are powered by a unique and diverse workforce fueled by the pride in what we do and what we stand for The success of our Upstream Product Solutions and Low Carbon...