Trade Policies

**Business/Department Objectives**: The primary objective of this team is to provide L2 support on all compliance matters related to EMEA Trade and Expert guidance on technical aspects of Trade products based on ICC rules and guidelines. The team provides first level disposition for referrals on Anti Money Laundering and Compliance, based on standard...

**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...

Job Title: Trade Origination Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...

Job Title: Trade AnalystDepartment: Export Incentives / RODTEP Location: MumbaiReporting To: RODTEP HeadJob Summary:As a Trade Analyst, you will handle the buying and selling of RoDTEP scrips (duty credit certificates) while ensuring compliance with DGFT regulations. Your role will involve coordinating with exporters, buyers, and traders to get the best...

Job Title: Trade Analyst Department: Export Incentives / RODTEP Location: Mumbai Reporting To: RODTEP Head Job Summary: As a Trade Analyst, you will handle the buying and selling of RoDTEP scrips (duty credit certificates) while ensuring compliance with DGFT regulations. Your role will involve coordinating with exporters, buyers, and traders to get the best...

Introductory market languageTake a lead role in acquiring managing and retaining meaningful relationships that deliver outstanding experience to our customers Job SummaryAs a Trade Lifecycle Associate within the JP Morgan Fund Services Trades Team you will be responsible for managing trade capture validation and review processes to ensure accurate mutual...

**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...

Placeholder Job Description - **Job Family Group**: Institutional Trading - **Job Family**: Trade Support - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin,...

Key Responsibilities: - 1. Implementation of Trading Technologies 2. UAT of new versions 3. Creating Documentation related to Exchange approvals 4. Managing System / Cyber security audit and other trading compliances 5. Managing Data base, Network, Application security as per SEBI regulations 6. Taking care of Trading & Non - Trading technologies 7....

**Manual Testing: Trade Finance** **Experience: 3-8 years** - Letter of Credit - Inland and Foreign - entire life cycle Bills, collection, purchase and negotiation - entire life cycle - Packing Credit - in Rupee and Foreign currency - entire life cycle Post shipment credit life cycle ECGC - Insurance cover and standalone policies Guarantees - Foreign and...