Trade compliance officer

Job Overview:Aarti Industries Limited is looking for a skilled Trade Compliance Manager to oversee our trade compliance operations.About the Position:Foster a deep understanding of Foreign Trade Policy (FTP) and its various duty-saving schemes.Apply expertise in MEIS, Advance License, EPCG License, and other duty-saving schemes declared under FTP.Establish...

About A.P. Moller – Maersk A.P. Moller - Maersk is an integrated logistics company working to connect and simplify its customers’ supply chains. As a global leader in shipping services, the company operates in more than 130 countries and employs over 100,000 people worldwide. Maersk is aiming to reach net zero emissions by 2040 across the entire...

About A.P. Moller – MaerskA.P. Moller - Maersk is an integrated logistics company working to connect and simplify its customers’ supply chains. As a global leader in shipping services, the company operates in more than 130 countries and employs over 100,000 people worldwide. Maersk is aiming to reach net zero emissions by 2040 across the entire business...

About A.P. Moller – MaerskA leading integrated logistics company, we connect and simplify our customers' supply chains by operating in over 130 countries with a workforce of more than 100,000 people worldwide.As a global leader in shipping services, we aim to reach net zero emissions by 2040 across our entire business using new technologies, vessels, and...

Job Title: Compliance Officer **Job Description**: - **Resolving New Queries**: Efficiently address and resolve any new compliance-related queries that arise. - **Follow-up on Pending Queries**: Monitor and follow up on pending compliance queries to ensure timely updates and resolutions. - **Dispute Resolution**: Collaborate with advocates to consult on...

7+ years of direct experience with customs and trade compliance in APAC Region - 5+ years’ direct experience handling imports and/or exports Customs clearance operations and escalations in India - 3+ years’ experience leveraging technology to drive process improvements Amazon Web Services (AWS) is looking for an experienced APAC Trade Compliance Program...

Location : Masjid Bunder Gender - Only Male Office Time : 10:30 to 7:00 - Job Description-Import Letter of credit Issuance, following amendment - Suppliers credit & bank guarantee - Documentation to receive Import documents from bank - Preparing of import/export MIS and Forex related import payments - Handling / managing multiple banks for fund and...

Job DescriptionWe're seeking a highly skilled Global Trade Compliance Specialist to join our team in Mumbai, India.About EnvuAt Envu, we partner with customers to design world-class innovations that protect and enhance the health of environments worldwide. Our services include professional pest management, forestry, ornamentals, golf, industrial vegetation...

**Role Description** This is a full-time, on-site role for a Assistant Head of Trade Finance based in Mumbai. The role involves leading and managing the trade finance team, ensuring compliance with regulations and company policies, and driving the growth of trade finance operations in the organization. The Assistant Head of Trade Finance will also be...

**Roles and Responsibilities** All types foreign payments Follow up for daily foreign inward credits MIS work Knowledge of Swift / LC / Nostro Trade finance/ Forex Banking Banking Finance related work Merchant Payments 15CA & 15CB forms Trade Transaction paymentsPreparing B.R.C **Perks and Benefits** Role: Forex Officer - Salary: Not Disclosed by...

Manage compliance for a NSE/BSE Trading member. Manage Company Secretarial requirements for a Pvt Ltd Co. Pay: ₹360,000.00 - ₹600,000.00 per year **Benefits**: - Paid time off Schedule: - Monday to Friday Supplemental Pay: - Yearly bonus **Experience**: - total work: 1 year (preferred) License/Certification: - NISM Compliance officer...

**Company Profile: A9 Finsight Pvt. Ltd. is an AMC. It is an investment manager of an AIF (Category III).** Job Profile **Job Profile**:Compliance Officer** **Responsibilities**: 1) Initiate, drive process rigor and accuracy, execute and manage compliance under Corporate & Other Laws. 2) Work with different stakeholders within and outside the business to...

**Position Purpose** To manage and ensure timely and error free processing of transactions in Supply Chain Management, Inland Trade, Export, Imports, Bank guarantees and regulatory reporting in compliance of the regulatory guidelines and Banks policies. **Direct Responsibilities** Responsible for handling of Trade transactions and the ancillary...

Job OverviewThis is an exciting opportunity for a talented individual to join our team as an EXIM Officer at Cloud Counselage Pvt Ltd in Wadala, Mumbai.About the RoleThe successful candidate will have the chance to gain valuable experience in international trade operations, documentation, and compliance. As part of our dynamic team, you will support various...

Job Description - Performing due diligence for trades executed which can lead to increased operational risk & market irregularities. - Active monitoring of trades basis parameters set and coming up with new ideas for filling control checks. - Monitoring & reporting price deviation for various asset classes on a daily basis. - Comparing the price quotes of...

**Trade Finance Office - Part of Trade Finance Operations, NCT**: **Job ID**:R0343160**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-14**Location**:Mumbai**Position Overview**: **Job Title: Trade Finance Office - Part of Trade Finance Operations, NCT** **Location: Mumbai, India **Role Description**: **Positive Impact - **It’s...

**Trade FEMA Advisory / Compliance - With a leading Bank**: - From 5 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** 1 The role holder is responsible for providing regulatory guidance on various products, processes and transaction structures pertaining to the Trade/FEMA transactions undertaken by the...

**Job Overview:**We are seeking a skilled Senior Compliance Officer to join our team at 3i Infotech Limited. The ideal candidate will have 5+ years of experience working in a listed company and foreign company compliance.Key Responsibilities:Prepare comprehensive agendas for the Board and its Committee Meeting of listed companies.Prepare minutes of the Board...

About A.P. Moller – MaerskA.P. Moller - Maersk is an integrated logistics company working to connect and simplify its customers’ supply chains. As a global leader in shipping services, the company operates in more than 130 countries and employs over 100,000 people worldwide. Maersk is aiming to reach net zero emissions by 2040 across the entire business...

Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...