Trade Finance Compliance Expert

As a Trade Finance Compliance Specialist at Larsen & Toubro, you will play a vital role in ensuring the company's trade finance activities are in line with regulatory requirements and industry best practices.Key responsibilities include providing advisory services to various business verticals on Trade Finance Compliance, including EDPMS and IDPMS, to...

Trade Finance ExpertWe are seeking a highly experienced Trade Finance Expert to join our team at Yubi Group. In this role, you will be responsible for client acquisition in Trade Finance, including Domestic/Export Factoring, Import Finance, and Reverse Factoring. Your key responsibilities will include:Developing and executing a multichannel strategy to build...

Global Trade Compliance ExpertAshland is seeking an experienced Global Trade Compliance Expert to join its Supply Chain business at Ashland India, Mumbai, Maharashtra.This highly visible role within the Company and the Supply Chain function will report to the Manager. As a Global Trade Compliance Expert, you will continually review and interpret regulatory...

Join Adoris Care (Mom&Baby) as a Trade Finance Operations Manager and play a pivotal role in our company's success.Job DescriptionSupervise daily import and export bills operations and ensure compliance with banking practices, regulatory and compliance requirementsReview and approve daily transactions to guarantee accuracy and timelinessProvide expert advice...

About the RoleThe OEMS Trade Compliance position plays a critical role in the initial setup and configuration of new clients onto the Enfusion platform with a focus on pre and post-trade compliance rules.The team will also troubleshoot existing client compliance rules and test new rule creations.

Job Title: Documentary Trade OperatorJob Description:0784 Deutsche Bank Aktiengesellschaft, Filiale Mumbai seeks an experienced Documentary Trade Operator to join its team. The ideal candidate will have a strong background in trade finance, with expertise in handling exports, imports, and financing products in compliance with India regulations. The...

Job Title: Trade Finance SpecialistAbout the Role:At People First Consultants, we are seeking a skilled Trade Finance Specialist to join our team. As a Trade Finance Specialist, you will play a crucial role in facilitating trade finance transactions and ensuring the smooth operation of our business.Key Responsibilities:• Serves as liaison between...

The IT Trading Expert will be responsible for the technical definition and support of Finance and Controlling solutions, as well as procurement solutions. They will interact with IT experts, IT solution owners, and other IT teams to ensure a strong and visible IT added value to business and operational excellence.The ideal candidate will have 9+ years of...

Job Title: Trade Finance SpecialistDBS Bank is seeking a Trade Finance Specialist to join our team in India. As a key member of our Product Management team, you will be responsible for providing innovative solutions to customers and driving business growth.Key Responsibilities:Conceptualize and execute new product variants, services, and enhancements in...

Job Title: Global Trade Compliance SpecialistAshland India Private Ltd is seeking a highly skilled Global Trade Compliance Specialist to join our Supply Chain business at our Ashland India, Mumbai, Maharashtra location.This is a key role within the Company and the Supply Chain function, reporting to the Manager. The successful candidate will be responsible...

Job Title: Trade Compliance SpecialistOverview of Role:The Trade Compliance Specialist will be responsible for ensuring the organization's adherence to all international trade laws and regulations. This role involves managing and monitoring export/import activities, conducting internal audits, and ensuring compliance with the U.S. and foreign government...

Global Trade Compliance SpecialistAshland is seeking a highly skilled Global Trade Compliance Specialist to join our Supply Chain business at our Ashland India, Mumbai, Maharashtra location. This is a critical role within the Company and the Supply Chain function, reporting to the Manager.Key Responsibilities:Continual review and interpretation of regulatory...

Ashland is seeking a highly skilled Global Trade Compliance Specialist to join our Supply Chain business at our Ashland India, Mumbai, Maharashtra location.This is a visible and significant role within the Company and the Supply Chain function. The successful candidate will report to the Manager and be responsible for continual review and interpretation of...

Job Title: Trade Compliance SpecialistOverview of Role:The Trade Compliance Specialist will be responsible for ensuring the organization's adherence to all international trade laws and regulations. This role involves managing and monitoring export/import activities, conducting internal audits, and ensuring compliance with the U.S. and foreign government...

About EnfusionEnfusion is a pioneering company in the development of innovative, native cloud investment management software, analytics, and managed services for asset managers and hedge funds worldwide. Our global presence spans four continents, with offices that underpin the investment operations of fund managers.The RoleWe are seeking a skilled Trade...

Job Title: Compliance Analyst - Legal ExpertAt Apollo Global Management, Inc., we are seeking a highly skilled Compliance Analyst - Legal Expert to join our team. As a key member of our Investment Compliance Team, you will play a critical role in ensuring the firm's investment and trading activities are compliant with regulatory requirements, portfolio...

Job Title: Finance Officer & Regulatory Compliance ManagerAt SMEST Capital, we are seeking a highly motivated and experienced Finance Officer & Regulatory Compliance Manager to join our team. As a key member of our finance department, you will be responsible for ensuring that our business processes and transactions comply with all relevant legal and...

Job Title: IT Trading ExpertDescription: As an IT Trading Expert at Holcim, you will be responsible for the technical definition improvements and operation of Finance and Controlling solutions. You will interact with IT experts, solution owners, and other teams to support key reviews, changes, or incidents. Your goal will be to ensure a strong and visible IT...

Job Title: Trade Compliance SpecialistAt Cimpress India, we are seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will be responsible for ensuring our organization's adherence to all international trade laws and regulations.This role involves managing and monitoring export/import activities,...

Job DescriptionThe IT Trading and Finance Solution Expert will be responsible for driving technical improvements and supporting the operation and maintenance of Finance and Controlling solutions. This role will interact with IT experts, business owners, and key users to ensure a strong and visible IT added value to business and operational excellence.Key...