245 Trade Compliance Jobs - page 2
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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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Trademo - Quality Assurance Engineer - Database Testing Trademo - India, IN . Trademo's vision is to build a single truth on global supply chains to help large and small businesses - discover new commerce opportunities, ensure compliance with trade regulations and build operational 7 days ago
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Team Lead RTFx - Jaipur, Ahmedabad, Mumbai, Ludhiana, Delhi, Bangalore AU SMALL FINANCE BANK - Jaipur, Rajasthan, India training. Educate them on trade product/compliance/process/sales. Providing hedging solutions to the client to generate the revenue out of that. Also the limit set up part is taken care. Trade asset business 11 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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LCBG (Letter of credit bank guarantee) - Steel Company - Kolkata location - Male RECEX Pvt. Ltd. - Kolkata Transactions: Skilled in issuing letters of credit to suppliers or exporters.Compliance: Ensuring adherence to international trade regulations and banking standards.Risk Management: Implementing strategies 4.00 LPA To 4.20 LPA INR 11 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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Associate Director - Indirect Tax ManpowerGroup India - Gurugram, Haryana, India legislation and Foreign Trade Policy - Basic work experience in Foreign Trade Agreements - The Candidate should be experienced in compliance, representation, advisory and adequate litigation exposure. - Prior 5 days ago
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Senior Specialist - Trade Compliance (6-13 yrs) SAR Consultancy - Gurgaon/Gurugram Job Description: Position Title: Senior Trade Compliance Specialist Job Location: MANESAR (Near Gurgaon) Working Hours/ Shift: 8:00 AM 4:30 PM | Day Shift Working Mode: Hybrid {3 days Work 27 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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