Trade Compliance Specialist

Job SummaryThe Compliance Manager will oversee the institutional equities department to ensure all equity trading activities comply with regulatory requirements.Key Responsibilities:Regulatory Compliance:Ensure adherence to SEBI regulations, stock exchange requirements, and internal compliance frameworks.Monitor trading activities, manage regulatory issues,...

Job Title: Export Documentation ExecutiveThis is a role that requires expertise in export trade, including knowledge of FEMA/RBI rules, letters of credit, customs laws and EDPMS. The successful candidate will be responsible for handling documentation, shipping, trade transactions and compliance.The ideal candidate will have strong Excel skills and excellent...

Job Title: Trading Operations SpecialistAbout the PositionThis is a unique opportunity to join a dynamic trading environment as an operational specialist. The operations team plays a critical role in ensuring that information and ideas are accurate, controlled, and efficient.As a Trading Operations Analyst, you will act as a key liaison between desk traders...

Job Overview:We are seeking a skilled Trade Finance Specialist to join our team. As a Trade Finance Specialist, you will be responsible for managing import and export operations, ensuring compliance with regulations, and providing excellent customer service.

Trade Regulatory SpecialistThe successful candidate will be responsible for providing authoritative guidance on trade and FEMA transactions, ensuring compliance with regulatory requirements. This role involves regular interaction with regulators to clarify guidelines and represent business proposals for approval.Key ResponsibilitiesProviding expert guidance...

Trade Confirmation SpecialistWe are seeking a highly skilled Trade Confirmation Specialist to join our team. The successful candidate will be responsible for ensuring accurate and timely generation of trade confirmations for FID products.A 50-word summary of the job role will be provided below.A detailed job description with a minimum length of 500 words...

Trade and Product Compliance Professional OpportunityWe are seeking an experienced Trade and Product Compliance professional to join our Global Trade Services team in India.Key Customs Requirements AwarenessCompliance Process Development and EnhancementRegulatory Change Monitoring and ImplementationManagement Reporting Metrics CreationProcess Improvement and...

Key Responsibilities:Review draft and negotiate Non-Disclosure Agreements (NDAs)Ensure all agreements are legally sound and aligned with the company's policies and objectivesStay informed on international trade regulations export controls and ensure compliance with global trade lawsEnsure adherence to regulatory frameworks including SEBI RBI and other...

Job Title: Trade Analysis SpecialistJoin our team of experienced professionals as a Trade Analysis Specialist and play a key role in ensuring the accuracy and integrity of our financial models.

International Trade SpecialistThe ideal candidate will have a strong background in logistics, customs clearance, and trade compliance.Responsibilities:Coordinate with suppliers, freight forwarders, and carriers to ensure timely delivery of goods.Prepare and review import/export documents, ensuring accuracy and adherence to regulations.Liaise with banks to...