41 Trade Compliance Jobs in Mumbai
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Tax Associate Bizongo - Mumbai, Maharashtra, India standpoint. Assistance in HSN compliance with respect to trade Researching and assistance in drafting technical advice for internal stakeholders in relation to tax matters. What will make you a good fit 3 days ago
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Trade Finance Manager Kotak Mahindra Bank - Mumbai, Maharashtra, India the bank, •Ensuring error-free and timely execution of trade transactions. •Ensuring compliance and internal guidelines are being adhered to •Co-ordinating with clients /Corr Banks for getting the queries 7 days ago
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AGM/DGM - HR Compliance - Pharma/Manufacturing/Infra (10-23 yrs) Havoc Consultants - Mumbai/Navi Mumbai ) for Pan India locations. - All registration, renewals Compliance update and responsible for Shops & Establishment, LWF, PT, Trade License, BOCW, CLRA, Apprenticeship, Gratuity, Bonus, Minimum Wages, Payment 22 days ago
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Indirect Tax Manager CA Firm - Mumbai Metropolitan Region etc.) involving tax advisory, compliances, structuring, implementations, consulting, advocacy and litigations and foreign trade policy. The role will help you to develop the skills you need to become 5 days ago
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Equity Derivatives Dealer Midas Fintech Solutions Private Limited - Mumbai, Maharashtra, India equity derivatives trades. Your role involves implementing trading strategies, monitoring market trends, and ensuring accurate trade execution. Compliance with regulations, effective risk management 9 days ago
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Vice President, Investment Accounting Mumbai City, Maharashtra, India , RQA and Compliance with regards to trade confirmations, allocations, KYC documentation, review of documentation, settlements and metrics. Role Responsibility Private Credit: Demonstrate product 5 days ago
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Manager Corporate Banking Welspun World - Mumbai, Maharashtra, India and compliance with banking policies.In-depth knowledge of Letters of Credit, Bank Guarantees, and trade finance practices. 2. Banking Relationship Management: • Post sanction ; operationalizing limits 12 days ago
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Assistant Manager - Forex & Trade Finance Agratas - Mumbai, Maharashtra, India details from across the company and maintaining meticulous records of the same. Preparing discussion materials/ /presentations for Treasury Committee meetings, Ensuring compliance with ISDA and RBI 10 days ago
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Banking Trade Operations Lead - Trade Finance (5-10 yrs) PeopleX Ventures - Mumbai collections. - Monitor and manage trade finance risks and compliance, ensuring adherence to international trade regulations and internal policies. - Develop and implement trade finance strategies to optimize 22 days ago
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Credit Analyst - IBG DBS Bank - Mumbai, Maharashtra, India Unit to ensure that IBG deliverables are met. Need-based meeting with customers to understand business and attendant risks. Cross sell of other products such as trade, cash, foreign exchange etc 12 days ago
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