Trade Monitoring Compliance

Role OverviewWe are seeking a Trade Desk Manager (Cross-Border Trade) to lead and strengthen our trade desk operations. In this role, you will oversee end-to-end trade execution from transaction processing anddocumentation collection and scrutiny to compliance alignment and client servicing.As the key link between clients, banks, and internal teams, you will...

Ashland India Private Ltd Global Trade Compliance Specialist Are you the kind of person that is always thinking, sketching, seeking, and adjusting? Who needs to understand how things work and then figure out how they can work better? Are you a passionate, tenacious, solver who loves to work with others who share your drive? Are you positive, constructive,...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

At Dow, we believe in putting people first and we’re passionate about delivering integrity, respect and safety to our customers, our employees and the planet. Our people are at the heart of our solutions. They reflect the communities we live in and the world where we do business. Their diversity is our strength. We’re a community of relentless problem...

**Position: Employee Compliance** **Location**: Mumbai, BKC **Key Responsibilities**: - Assist in executing and administering BAM’s Regulatory Compliance Program, focusing on Employee compliance (personal trading, political contributions, anti-money laundering, etc.) - Maintain compliance monitoring reports, including for supervised personnel and...

ob Title: Compliance Officer Company Name - CapitalSquare Financial Services Private Limited Location: Mumbai Reporting To: Compliance Head / Senior Management About the Company: CapitalSquare Financial Services Private Limited is a dynamic trading member registered with the Bombay Stock Exchange (BSE). We specialize in delivering comprehensive trading...

**JOB DESCRIPTION** Join our team as a Trading Services Associate to drive operational excellence, support trading strategies, and ensure regulatory compliance. Collaborate with US traders, resolve trade discrepancies, and enhance process efficiency **Job Summary** As a Trading Services Associate in our dynamic team, you will play a crucial role in...

Process Letters of Credit (LCs), Standby LCs, Bank Guarantees, and Documentary Collections. - Verify and check trade finance documents to ensure accuracy and compliance with international trade regulations (UCP 600, ISBP, URDG, etc.). - Facilitate trade finance transactions, including issuance, amendments, payments, and settlements. - Ensure compliance with...

Regal Rexnord Corporation (RRX) is approximately a $6.3Bpublicly traded global manufacturer of automation and motion control product, industrial power train and power efficiency solutions, serving customers around the world in the general industrial, consumer, commercial construction, food & beverage, and alternative energy end markets, among others. Regal...

Trade compliance This is especially critical for companies involved in international trade The audit should check for adherence to customs regulations trade agreements and export control laws to avoid costly penalties and reputational damage Documentation Verifying the accuracy and consistency of all trade-related paperwork is essential This includes...