Average salary: Rs1,935,000 /yearly
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...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...
...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...
...professional services and investment management company. With operations in 66 countries, our 19,000 enterprising professionals work collaboratively... ...The primary responsibility of this position is to generate transaction revenue through commercial leasing for the company by...
...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...
...the FAAS solutions and specifically for engagements related to Transactions, technical accounting governance
The Manager should be competent... ...trust through assurance and help clients grow, transform and operate.
Working across assurance, consulting, law, strategy, tax...
...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...
...Role: Retail Business Head
Build & Lead the offline General Trade Business for Nat Habit
Responsibilities
· Build the strategy... ...leadership, organizational plans and execution of all field operations.
· Build and lead a high performing sales team
· Leverage market...
...Functional responsibility for handling end to end activities for a Trade Centre
Escalation / resolution of Customer issue / complaints... ...Desired Profile:
~10+ years of experience in Trade Finance Operations
~ Graduation (any stream)
~ Knowledge of basic banking functions...
...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...
...Responsibilities:
To achieve RTFX Income Target on entire range of Trade & Forex products, viz., Imports/ Exports/ Bank Guarantees & LCs / Buyer's Credit/ FDI/ODI/ ECB, A2 remittances, Currency Sale/Purchase, Forex Cards, FCY DDs, inward and outward Remittances etc
Ensuring...
...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...
Rs 7 - 15 lakhs p.a.
...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...
...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...
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...
...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...
Job Description of Sales Executive/Business Consultant Franchise Sales. - Concept sales Services Sales and consulting. - Business Development. - Handle clients and consult them as per their investment needs in business. - Responsible for selling across business to investors...
...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...
Rs 7 - 26 lakhs p.a.
...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...
...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...
...Key Responsibilities:
Architect and enhancethe trading platformto meet evolvingstrategy needs, focusingon market data interfaces
Design and implementcomplex, strategy-based tradingplatforms that executetrade orders
Lead development of high performance streaming processing...
