Foreign Trade Compliance Analyst

Location: Bangalore, IndiaIn fast changing markets, customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each other. In aerospace, transportation, defence, security and space, our architects design innovative solutions that make our tomorrow's possible.Present in...

At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we'll give you what you need to make it happen. It won't always be easy, growing takes grit. But at ABB, you'll never run alone. Run what runs the world.This role sits within ABB's Robotics business, a...

About usAt ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the world's largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the pride in what we do and what we stand for.The success of our Upstream, Product Solutions and Low Carbon...

Your Role and ResponsibilitiesIn this role, you will lead continuous improvements in the Trade and Transportation function and manage key performance indicators to enhance operational performance. You will oversee local trade and transportation operations, coordinating with internal teams and external providers. Additionally, you will manage import/export...

About This OpportunityAs a Compliance Analyst, Assist the Finance leadership and oversight of compliance within the Target India Corporate Finance team. Support Finance leadership for driving a culture of compliance within the Finance team and partnering with other stakeholders and business partners to ensure compliance with all applicable policies, best...

TCS is looking for Business Analyst with trading DomainExperience: 8+ yearsEducation: Minimum 15 years of full-time education (10th, 12th and Graduation)Location: Pan IndiaNotice Period: 0 days to 30 daysPreferred candidate profileBusiness Analyst experience (8+ yrs min),Experience in Capital Market - Trading domain,Write basic SQL queries,Exp working with...

Performs technical data research, assessment and acquisition using the Internet, supplier websites, search engines, spreadsheets, or internal databases to determine the correct HTS code and ECCN Code.Reviewing product descriptions and technical data to determine import / export classification in accordance with the published Schedule (HTS) Schedules and...

Responsibilities:Support the Compliance department in the delivery of the wider compliance programAssist with trade surveillance monitoring to detect market abuse or improper trading behaviorConducting daily analysis of automated surveillance alerts through systems such as SMARTSCarry out audio and electronic communications surveillanceAssist with...

Join a dynamic team at the forefront of global financial markets. Drive operational excellence and deliver innovative solutions for our clients. Be part of a collaborative environment where your expertise shapes the future of trade settlementJob SummaryAs a Trade Lifecycle Analyst within the Operations team, you ensure accurate and timely settlement of...

Project Description:We are seeking a skilled and detail-oriented professional BA with good knowledge in Trade Finance domain. The ideal candidate will be responsible for integrating core banking systems, payment gateways, and other financial applications, troubleshooting middleware components, and ensuring seamless and secure data flow across banking...