42 Trade Compliance Jobs in Thane
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Trade Compliance Manager goGlocal - Goregaon, Maharashtra, India Does understanding and streamlining export compliances based on various international trade laws and regulations excite you? Do you effectively manage cross-border trade regulations for large 15 days ago
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AVP / VP - Risk Management & Middle Office Operations Amherst - Mumbai, Maharashtra, India program, including the strategy, effectiveness and mandate compliance. Oversee the Middle/back-office team - Trade lifecycle processes with the firm’s OMS (Bloomberg AIM), including trade processing 5 days ago
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Compliance Analyst Qween Network - Navi Mumbai and oversee deployment of data protection requirements and the company's privacy strategy. Monitor changes in statutory labour laws and make recommendations as necessary. Foster relationships with trade unions ₹90,000 - ₹130,000 monthly 3 days ago
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Internal Audit Manager Deloitte India - Mumbai, Maharashtra, India will be in the Internal Audit Market Offering (part of Risk Advisory) which covers process and risk reviews, policy and process documentation, Operational Reviews, Concurrent Audit, Development of SOPs, Policy Compliance 13 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 23 days ago
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Hiring for Manager Accounts and Finance - NBFC - Worli Talisman HR Solutions Pvt Ltd - Mumbai, Mumbai-Suburbs, Navi-Mumbai Coordination:Liaise with banks to manage revolving credit limits and ensure timely receipt and repayment of advances. Prepare necessary documentation for trade advances and ensure compliance with banking 8.00 LPA To 10.00 LPA INR 9 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 21 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 28 days ago
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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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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 26 days ago
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