Analyst - Trade Finance

Company DescriptionEstablished in 2000, Maveric Systems is a niche banking and financial services technology specialist driving operations and technology transformation with AI, data, and automation. We solve complex CXO challenges across retail banking, corporate banking, wealth management, and capital markets. Our approach is anchored in dedicated domain,...

Job Description for Trade Finance :We are looking for a Trade Finance Tester with hands-on experience in Letter of Credit (LC) and Bank Guarantee (BG) modules. The candidate will be responsible for functional testing, preparing test scenarios, and ensuring end-to-end validation of Trade Finance applications.Key Responsibilities:Perform functional and system...

** Please DO NOT click the apply button unless you are a MANUAL trader that has been able to generate Alpha for at least 1 Year**Company DescriptionFinance Solutions specializes in trading Gold, Indices, and Currencies. The company emphasizes transparency, showcasing actual trade results on its website. Verification of trades can be done through a demo...

Position Purpose The Senior Associate will independently check trade finance documents for compliance and accuracy, ensuring adherence to internal and external standards. This role requires a deeper understanding of trade finance and compliance processes and the ability to handle more complex cases.ResponsibilitiesDirect Responsibilities Independently...

Job Summary:Individual performing this role should have knowledge in UCP600, ISBP, LC terms, LC Vetting & Scrutinizing, Libor/SOFR, Cash flow, payment discounting.Preparing Trade Export Documentation. Basic knowledge of logistics activities, Incoterms. Contract & invoice processing. Knowledge of structured finance.Key Responsibilities:Co-ordinate with...

Position Purpose Responsible for ensuring efficient processing of Trade Finance Operations of MEA branches through close coordination with branches and ISPL ; ensure smooth and optimized functioning of the activities in accordance with internal policies & guidelines and external regulations.ResponsibilitiesDirect Responsibilities I. Ensure that the...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewAt Citi, we get to connect millions of people across hundreds of...

Global Trade Compliance AnalystIn general, support the GTC Country manager in setting up and monitoring the processes of the Customs and Export Control activity of the country concerned.Operational monitoring of customs brokers (checking compliance of declarations with customs regulations and authorizations, archiving, definition and communication of customs...

Global Trade Compliance Analyst In general, support the GTC Country manager in setting up and monitoring the processes of the Customs and Export Control activity of the country concerned.Operational monitoring of customs brokers (checking compliance of declarations with customs regulations and authorizations, archiving, definition and communication of...

The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card...