Trade Services Specialist

Job Description:Citi is seeking a skilled Trade Operations Specialist to join our team. As a key member of our operations department, you will be responsible for ensuring the smooth processing of trade finance products, including documentary credits, documentary collections, and payments.Key Responsibilities:Process day-to-day transactions with accuracy and...

Job Description:We are seeking a skilled Trade Surveillance Specialist to join our team at MIGSO-PCUBED. As a Trade Surveillance Specialist, you will be responsible for reviewing transactions traded through internal systems and in the market to ensure market integrity.About the Role:The successful candidate will have a strong background in finance,...

Mizuho Global Services India Pvt. Ltd is a subsidiary company of Mizuho Bank, Ltd, one of the largest banks in Japan.Company OverviewMGS was established in 2020 as part of Mizuho's long-term strategy to create a captive global processing centre for remotely handling banking and IT related operations.We are committed to a culture driven by ethical values and...

About the JobThis is an exciting opportunity to join Barclays' Trade team as a Trade Specialist. As a key member of our team, you will be responsible for providing technical expertise to support the effective management of Trade and Working Capital operations. Your responsibilities will include:Main ResponsibilitiesExecute work requirements as identified in...

Job DescriptionWe are seeking a Trade Surveillance Specialist to join our team in Chennai, India. As a key member of our surveillance team, you will play a crucial role in maintaining market integrity by reviewing transactions traded through internal systems and in the market.The ideal candidate will have experience in trade surveillance, compliance, or...

About the RoleAs a Trade Specialist at Barclays, you will play a vital role in supporting our Trade and Working Capital operations. You will be responsible for day-to-day processing, reviewing, reporting, trading, and issue resolution through lending technical expertise.Key AccountabilitiesSupport with day-to-day Trade and Working Capital initiatives,...

Job OverviewMIGSO-PCUBED seeks a skilled Trade Surveillance Specialist to join our team. This role is responsible for monitoring and analyzing trading activities to detect potential market abuse and regulatory violations.

The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform Document Scrutiny for the Trade Operations team. This function will be assisting Various Countries within the region - accordingly the candidate should be...

We are looking for trade surveillance specialist , specifically focusing on the space of Market integrity, reviewing transactions traded through internal systems & in the market. Surveillance system looks at the trades and create alerts e.g., Insider trading, spoofing. Need to look for market abuse. We are looking for L1 alert management in India Chennai,...

We are looking for a Trade Surveillance Specialist. In this role, you will be responsible for monitoring and analyzing trading activities to detect and prevent market abuse, fraud, and other regulatory violations. You will work closely with compliance officers, traders, and regulatory bodies to ensure adherence to financial regulations and internal policies....

Job SummaryAs a Trading Operations Specialist at Barclays, you will play a critical role in ensuring the smooth operation of our trading activities. This includes reconciling profit and loss figures, investigating discrepancies, and maintaining compliance with regulatory requirements.About UsBarclays has been in Asia Pacific for over 50 years, supporting...

London United Kingdom Knutsford United Kingdom Northampton United Kingdom Glasgow United Kingdom Wilmington United States Whippany United States Noida India Recently viewed jobsNo jobs viewed yet Featured storiesTrade SpecialistChennai IndiaSave for LaterDate live 09 10 2024Business Area Trade and Working CapitalArea of Expertise Banking...

Trade Surveillance Specialist Job RequirementsWe are seeking a highly motivated and experienced Trade Surveillance Specialist to join our team at MIGSO-PCUBED. As a Trade Surveillance Specialist, you will play a key role in ensuring the integrity of financial markets by identifying potential market abuse and creating alerts for insider trading, spoofing, and...

Meritus is a dynamic company seeking a talented Global Trade Specialist to join our International Sales team. As a key player, you will focus on expanding our presence in North, Central, and South America.The successful candidate will possess a strong background in international trade, excellent communication skills, and the ability to work effectively with...

Do you want to make a difference in the world and contribute to a sustainable future? We believe we can develop technology and gain the knowledge to make that difference. We have launched our ambition, Mission Zero – enabling our customers to move towards zero emissions in mining. We need your leadership skills, curiosity, and drive for change to fulfill...

About the TeamThe Trade Specialist will be part of the Trade team at Barclays, which is responsible for supporting the bank's Trade and Working Capital operations. The team works closely with various departments across the bank to ensure the effective management of Trade and Working Capital operations. Your responsibilities will include:

OverviewCitigroup is a leading global financial services company that provides consumers, corporations, governments, and institutions with a broad range of financial products and services.This role is part of our Transaction Services team, which plays a critical role in facilitating financial transactions across the globe.We are seeking an experienced Cash...

Job DescriptionWe are seeking a Trade Surveillance Specialist to join our team at MIGSO-PCUBED. This role will focus on market integrity, reviewing transactions traded through internal systems and in the market.Key ResponsibilitiesMonitor and analyze trade data for potential market abuse.Identify and investigate suspicious trading activities.Collaborate with...

Job DescriptionThe Cash & Trade Proc Lead Analyst plays a pivotal role in ensuring the seamless processing of transactions, collaborating closely with the Transaction Services team. The primary objective is to serve as a technical authority, advising on strategic direction and providing guidance to team members.Key Responsibilities:Provide in-depth analysis...

Company OverviewMIGSO-PCUBED is a leading organization in the field of market integrity, dedicated to providing cutting-edge solutions for trade surveillance and financial risk management.We are committed to maintaining the highest standards of ethics and compliance in our operations.Job DescriptionWe are seeking a highly skilled Trade Surveillance...