40 Trade Compliance Jobs in Navi Mumbai - page 2
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Asst Manager Trade Finance Mumbai Talent Leads Consultants - Mumbai trade finance transactions including letters of credit, documentary collections, and bank guarantees. Review and verify trade documents to ensure compliance with regulatory requirements and company 10.00 LPA To 15.00 LPA INR More than 30 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 26 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 24 days ago
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Jr. Sales Coordinator - Manufacturing Company Sone India - Mumbai, Churchgate Qualification: Any Graduate/ Diploma in SCM Technical Qualification: International Trade Compliance Professional Certification Program (ITCPP) Experience: Minimum 3 years in SCM JD: Aggressive follow-up and Good Not disclosed INR 8 days ago
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Senior agency manager First Solution - Ahmedabad (Gujarat), Bengaluru/ Bangalore (Karnataka), Chennai (Tamil Nadu), Mumbai (Maharashtra), Pune (Maharashtra) Compliance Aggressive execution of Sales programs (i.e. new schemes / promotions / trade engagement etc.) Channel Management (Distributor / FOS / Retailer) to improve productivity and sales capabilities Rs 3.25 - 7.50 Lacs p.a. 7 days ago
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Manager Claims & Contract Giriraj Civil Works - Mumbai provided insurance. • Liaising and cooperating with other relevant functions i.e. legal, finance, tax, trade compliance, etc. to ensure that the areas of responsibility is performed appropriately Not disclosed INR 7 days ago
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Purchase Executive Vaibhav Vasudeo Bhosale Hiring For UnitedMUD Chemical - Mumbai City logistics planning. Executed E-Sanchit and Bill of Entry filing for regulatory compliance. Demonstrated knowledge of product classification and compliance with exemption notifications. Leveraged Certificate 7 days ago
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Group Assistant Manager, Sanctions DP World - Mumbai Perform sanctions and trade compliance due diligence of third parties and international cross-border transactions to support DP World s Global Freight Forwarding / Logistics operations. Identify Not disclosed INR 14 days ago
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Branch Operations Analyst (LOR 7) Deutsche Bank - Mumbai Being part of TDI TSCO Operations as it being a dynamic, multi-faceted division that partners with key stake holders like Biz, Finance, Compliance, Technology all assigned activities are performed Not disclosed INR 15 days ago
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COM-Central Compliance Nomura Capital (india) - Mumbai matters, Global Markets, and Masters documentation related requirements. Powai Compliance comprises of functions such as Core Compliance, Trade Surveillance, Electronic Communication Surveillance, Financial Not Mentioned 18 days ago
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