Trade Compliance Jobs

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Sr. Trade Compliance Analyst  

Varian Medical Systems - Mumbai, Maharashtra

We're driving toward the ultimate victory: a world without the fear of cancer. Varian seeks a Sr. Trade Compliance Analyst with 8 - 12 years of experience and strong relationship building skills

from: - 2 days ago

Trade Compliance, Team Lead  

Polaris Industries Inc

Job Description Trade Compliance Lead/Supervisor, Tariff Classification Polaris is seeking a qualified tariff classification Lead. This position requires a deep working knowledge of various country

from: - 4 days ago

Trade Compliance Specialist  

TE Connectivity Ltd - Bangalore

Trade Compliance Specialist Location: BANGALOREQualifications and Experience :• Good understanding of Product Classification according to Harmonized System of the WCO• Proper understanding

from: - 11 days ago

Trade Compliance Analyst  

Rapid Global Business Solutions - Bengaluru, Karnataka

Position: Trade Compliance Analyst Experience: 3 to 8 Years Location : Bangalore Education: Any graduation Skills Required: HTS classification ECCN classification Country of Origin Import / Export

from: (+1 source) - 5 days ago

Senior Associate  

State Street - Bengaluru, Karnataka

Trades sent by clients to OTC Hub and MCH • Ensuring compliance with standard operating procedures and write new procedures where required • Train new employees until they are prepared to handle function

from: - 11 days ago

Senior Associate - OTC Derivatives NA  

State Street. - Bangalore, India, Karnataka, India

you will be responsible for: As Associate / Senior Associate you will: Carry out basic and complex trade processing and valuation functions in accordance with established procedures. Processing Trades sent by clients

from: - 6 days ago

Senior Associate  

BNP Paribas - Mumbai, Maharashtra

provided by client / Correspondent Bank to ensure legal compliance and applicable Trade rules and Laws ( URDG 758, ISP 98) Ø Ensure that transactions processed with in specified turn-around-time. Ø Ensure

from: - 2 days ago


BNP Paribas - Chennai, Tamil Nadu

in the Americas, EMEA and APAC regions. These systems 1) Manage the generation of real time reports to Regulators 2) Control and monitor trades, positions and breaks for report accuracy 3) Make Pre trade regulatory

from: - 3 days ago


Resource Access Management Solutions Private Limited - Bengaluru / Bangalore

, Retail Banking, Financial Crime Compliance (AML, CDD), Operations (Trade Ops, Cash Ops, Wealth Ops, Financial Markets Ops), Market Risk, Credit Risk, Operational Risk, etc ; Working experience or knowledge Not Mentioned

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from: - More than 30 days ago

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Senior Associate – Guarantee Vetter  

BNP Paribas - Mumbai, Maharashtra

provided by client / Correspondent Bank to ensure legal compliance and applicable Trade rules and Laws ( URDG 758, ISP 98) ØEnsure that transactions processed with in specified turn-around-time. ØEnsure

from: - 3 days ago

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