Trade and transaction operator as jobs in Delhi

 ...JOB PURPOSE AND IMPACT: The Trade Compliance Operations Consultant, will apply a basic level of trade compliance operations knowledge to perform...  ...logistics and transportation as well as import/export transactional requirements, fulfilling regulatory requirements and executing... 

Transaction Monitoring Team Lead India, Delhi NCR Department – Member Operations IN Who are Tide: At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking... 

 ...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support... 

 ...Delhi, Gurgaon Experience: 2-4 years   Skills Required: ~2-4 years of experience in Financial Crime domain especially in AML transaction monitoring technology. ~ Should be familiar with financial crime applications such as SAS AML, SAS CDD etc. ~ Should have... 

 ...more at Job Description We are looking for an enthusiastic Trade Compliance Specialist to join our Global Trade Management (GTM)...  ...and have the ability to approach challenges on a strategic and operational level. The Trade Compliance Specialist reports to the Senior... 

Job Description • Analyze existing training courses and standardize all training with particular focus on new hire training and on job training • Develop a training database and ensure compliance with all training requirements • Explore and introduce new training methodologies...

 ...Our Investment Bank seeks a highly motivated and detail-oriented Transaction Executive Associate to join our team. The successful candidate...  ...own a laptop and a good system in place to conduct day-to-day operations EXCELLENT written & spoken English required We shall... 

 ...quotations and process the same. - Maintain the records of all transactions. - Travelling outside city to meet clients if required. - Advising...  ...achieving brokerage. - Accelerating client base. - Executing trade orders. - Conceptual selling of financial products categorically... 

 ...Job Summary : As the Modern Trade Head, you will be responsible for developing and implementing strategies to maximize sales and profitability within the modern trade channel. Leveraging your industry expertise and market insights, you will lead a team to establish strong... 

 ...Description : Design, build and configure applications to meet business process and application requirements. Must have Skills : SAP Global Trade Services Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : A Independently handle all... 

 ...Description : Design, build and configure applications to meet business process and application requirements. Must have Skills : SAP Global Trade Services Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : 1 Must have knowledge on SAP... 

 ...Escalating issues to Senior Management Compliance for information and necessary action. Timely reporting of potential Suspicious Transaction to Business compliance Investigation and resolution of such matters in a timely manner Meet Quality levels as per... 

 ...in store execution standards and finally sales value deliver. The role helps translate business strategy into specific actions in the trade to help meet business objectives of distribution, shares and sales value. Market Functions:  Account-wise planning to ensure achievement... 

 ...Description : Design, build and configure applications to meet business process and application requirements. Must have Skills : SAP Global Trade Services, SSI: NON SSI: Good to Have Skills :SSI: SAP SD Sales & Distribution NON SSI : Job Requirements : Key Responsibilities : 1... 

 ...product strategy at country level; acting as a buying and in season trading expert you will become a reference point for related topics for...  ...with Regional Merchandising, Digital Activation, and Digital Operations / CX teams to optimize the consumer journey.   Key Relationships... 

 ...will be to deliver against our growth strategy by ensuring that trade development is a priority + key factor in gaining + retaining volumes...  ....  To liaise with key account management, sales + operations to understand customer requirements, translating this for all... 

 ...financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If...  ...a commission scheme ranging from 6.5% to 15% on successful transaction volumes (terms & conditions apply). Your commission earnings will... 

 ...includes conducting analysis and recording transactions Identifying reasons for variances in...  ...bank, custody and advisors for missing trades /corporate actions/ other transaction...  ...equities, fixed income, and derivatives), operation of capital markets, and life cycle of trades... 

 ...status reports. Cash Management-managing the daily cash flow of trades and monitoring fund cash-flows. Process incoming and outgoing...  ...confirmations etc You are responsible to communicate the transactions associated with the fund(s) and work closely with internal and... 

Roles & Responsibilities :1) Design, implement, and maintain robust and efficient software applications using C++ with a strong emphasis on multithreading and inter-process communication.2) Develop and optimize multithreaded software components to achieve high concurrency, responsiveness...