10 Trade Compliance Jobs in Sriperumbudur
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Manager - Reporting adidas - Chennai, TN, IN of finance, non-trade procurement, and human resources. This drives operating efficiency, better customer experience, company agility, and decision-making, and ensures a compliance and control environment 5 days ago
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Senior Manager - ServiceNow adidas - Chennai, TN, IN Global Business Services (GBS) designs, builds and operates consistent end-to-end business solutions for adidas, delivering services in the areas of finance, non-trade procurement and human resources 9 days ago
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Manager - Sales - Corporate Banking (3-10 yrs) Chennai (BFSI Sales) Mayon Career Solutions - Chennai will be an advantage which includes policies, procedures and compliance.Trade Finance :1. Scrutinize & understand the submitted documents like LC, BG, Export/ Imports, etc. 2. Clear understanding and execution of Bill 26 days ago
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Institutional Dealer Ventura Securities - Chennai, Bengaluru, Hyderabad Qualifications and Skills: - Bachelors degree in Finance,Economics,or related field Perform pre-trade and post-trade compliance checks to mitigate regulatory risks and avoid any potential conflicts Not disclosed INR 7 days ago
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Lead Operations Representative - Trade Operations - Global Banking Operations Bank of America - Chennai, India in facilitating the clients to use the banks products and services. What You Will Do Efficiently process assigned transactions relating to Imports / Exports Support business objectives in Trade Finance area Not Mentioned 27 days ago
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Officer - Trade Document Checker Mizuho - Chennai, India - should have customer service experience in Trade Finance products & Good Communication Verbal / Written - Added Advantage. Skills Required:- 1. Knowledge of Trade Compliance, Trade Based Money Laundering Not Mentioned More than 30 days ago
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Traffic Control Analyst Quess IT Staffing (Formerly known as Magna Infotech) - Chennai for all inbound shipments. Ensure strict adherence to trade compliance & legal requirements. Identifies areas of possible cost savings, service improvement with carriers and implementation of cost effective Not Mentioned More than 30 days ago
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Shared Service Centre Treasury Analyst Valeo - Chennai, India and external auditor requests Support Treasury department with month end / semester end / year end activities Ensure RBI Compliance in Trade (EDPMS & IDPMS) Job: Treasury Analyst Organization: SSC Treasury Not Mentioned 21 days ago
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AGM Treasury FirstMeridian Business Services Limited - Chennai, India . Trade Finance including Letter of Credit (fresh and rollovers), BGs, buyers credit Exposure to CMA , RBI Compliance and Exports related activities too. Overseeing the tax compliance, checking Not Mentioned More than 30 days ago
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Chartered Accountant Treeline Business Solutions Pvt. Ltd. - Chennai, India , controlling the master data of the general ledger, and ensuring compliance with the state revenue service. Job Location : Nandambakkam, Next to Chennai Trade Center. Roles & Responsibilities Oversee the duties Not Mentioned More than 30 days ago
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