Trade Finance Jobs in Mumbai

Regulatory Compliance & Risk Management Support the implementation of the Banks risk management framework and internal control mechanisms Ensure compliance with applicable Indian banking regulations and internal policies including AML and KYC requirements Conduct periodic account reviews...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Some careers open more doors than others.If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards...

Some careers open more doors than others.If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards...

About Drip CapitalWe are a US-based fintech company revolutionizing global trade for SMEs. At Drip Capital were redefining the future of trade finance and facilitation empowering small and medium-sized enterprises (SMEs) to scale internationally with ease.With the global SME trade market exceeding $...

DescriptionJoin JPMorganChases Document & Business Solutions team in Mumbai where youll play a key role in aiding transaction processing. This position offers a unique opportunity to work in a dynamic fast-paced environment within a globally recognized financial institution contributing to the effic...

We are looking for a qualified and detail-oriented Chartered Accountant (CA) to oversee financial operations compliance taxation reporting and strategic financial planning for a growing import-export and trading business. Key Responsibilities:Manage accounting financial reporting budgeting and cash...

Job Description: Execute review of banks process and controls as part of the audit. including Trade Finance Treasury Credit KYC and Remittances Adherence to RBI regulatory guidelines and internal policies/ processes Identify control gaps process inefficiencies and instances of non-compl...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

Some careers open more doors than others.If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards...

T&T - Customer - CS&D - Senior Consultant Business Analyst Mumbai Job requisition ID : 103463 Location: Mumbai Entity: Deloitte Touche Tohmatsu India LLPThe Team:Customer is about much more than just the numbers. Its about attesting to accomplishments and challenges and helping to assure st...

Position Purpose To ensure timely and error free processing of transactions of remittances cash management loans and deposits local bills trade guarantees and regulatory reporting in compliance of the regulatory guidelines and Banks policies. Responsibilities Supplier Onboarding Support Supply Cha...

Razorpay is one of Indias leading full-stack financial technology companies powering the way businesses move manage and grow money. Founded in 2014 by Harshil Mathur and Shashank Kumar with a simple vision - to simplify payments for Indian businesses - weve since grown into a fintech powerhouse driv...

Location:Bengaluru Karnataka IndiaJob ID: R0127628Date Posted:Company Name:HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE LIMITEDProfession (Job Category):FinanceJob Schedule:Full timeRemote:NoJob Description:The opportunity:The Export and Trade Finance (ETF) function is an integral arm of the Hitachi E...

DescriptionLead high-impact Trade & Working Capital operations to deliver accurate policy-compliant trade finance processing and continuous efficiency improvements.As an Speciality Operations Analyst within the Trade & Working Capital Operations team you manage day-to-day operations across trade fin...

DescriptionJ.P. Morgan Wealth Management is a global leader in investment and wealth management serving institutions high-net-worth individuals and retail investors worldwide.As an Associate in Trade and Working Capital Operations within the Trade & Working Capital team you manage and oversee the pr...

DescriptionJ.P. Morgan Wealth Management is a global leader in investment and wealth management serving institutions high-net-worth individuals and retail investors worldwide.As an Associate in Trade and Working Capital Operations within the Trade & Working Capital team you manage and oversee the pr...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

DescriptionAs part of Risk Management and Compliance you are at the center of keeping JPMorganChase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using expert judgement to solve real-world challenges that impact our company...