Trade Compliance Expert

Job Summary:We are seeking an experienced Institutional Trading Expert to join our team. As a key member of our trading operations, you will be responsible for executing trades in equity and derivatives on behalf of clients with high accuracy.Main Responsibilities:

Trade Expert OpportunityWe are seeking a highly skilled Trade Expert to join our team. The ideal candidate will have excellent trade knowledge and experience in remittances, import and export processes, API testing, UAT (End-to-End Integrated) testing concepts, analysis of requirements, test design, comprehensive execution, and status reporting.Essential...

Job DescriptionAs a Trade Finance Expert, you will play a pivotal role in the success of our trade finance operations. Your primary responsibility will be to manage and oversee the entire trade finance process, from origination to settlement. You will be responsible for ensuring that all transactions are compliant with relevant regulations and guidelines.You...

Job SummaryThis role is responsible for collaborating with internal partners and external clients to investigate and make decisions on transaction escalations daily due to various risk promoters.Key ResponsibilitiesWe are seeking a professional to consult technically with Trade Operations and internal partners regarding problematic trade transactions and new...

Trade Lifecycle ExpertOur team seeks a seasoned Trade Lifecycle Expert to oversee the accurate and timely capture and reconciliation of trades as per Service Level Agreements (SLAs). The ideal candidate will possess strong process knowledge, analytical review capabilities, and effective communication skills.Key Responsibilities:Manage trade capture and...

Job Role: Trade Confirmation Analyst Location: Mumbai (Hybrid) Shift: 11 AM – 8 PM IST Experience: 6 months –3 Years Notice Period: Immediate – 30 DaysPrimary Responsibilities:- Accurate and timely generation of trade confirmations for FID products based on ISDA and internal standards.- Documentation support for Institutional Sales, Trading, and Bank...

Position: Compliance Officer (Proprietary Trading Desk)Job Overview:We are looking for a proactive and detail-oriented Compliance Officer to oversee regulatory, risk, and exchange compliance across our broking operations and proprietary trading desk, including algorithmic trading activities. This role demands close coordination with trading, risk, and...

Job DescriptionTrade Finance, AssociatePosition OverviewJob Title: Trade Finance, AssociateLocation: Mumbai, IndiaRole Description- Relationship &Transaction Management (RTM) team in Corporate Bank is the Center of Excellence for Client Service/ Front office roles and is the central hub for nearshoring Corporate Bank business for EMEA region.- This team...

Trade Confirmation ExpertThis is a key role within the trade confirmation team, responsible for ensuring accurate and timely generation of trade confirmations.The ideal candidate will have experience working with ISDA standards, as well as excellent documentation skills to support various departments.Generate accurate and timely trade confirmations based on...

About this opportunityWe are seeking a skilled Trade Finance software professional to ensure the highest quality of trade finance software.Key Responsibilities:Understanding of Trade Finance concepts, including Letter of Credit (types, issuance, amendment, INCOTerms)Knowledge of Bill Collection and processingTesting of trade finance software to identify...