principals surrounding Trade Finance instruments and their pitfalls would be desirableWell-organized and pro-active, excellent... in Finance / master’s degreeRequired Skills:Issuance of L/C’s or Bank Guarantees for our purchases & sales of Crude and Oil...
and/ or commodity trade finance); Bribery and Corruption regulations (at least 3 years); Antitrust/ Competition law (at least 3 years...); KYC / DPS (at least 3 years in the commodities industry, and/or the trade finance, and/or oil & gas). Knowledge OFAC...
to senior management and regulatory bodies as required. Support the Chief Compliance Officer in executing the compliance...’s degree in Finance, Law, Business Administration, or a related field; advanced degree or professional certifications (e.g...
Accountabilities (1) Ensure and promote compliance with all applicable laws/ regulations and international trade sanctions within LME... Trading DMCC Group, including but not limited to: Raise awareness in respect to key compliance/ Trade Sanction(s) issue...
about the banking and finance industry and the markets in which CBD operates. Just as important... value / due date. Ensure that settlement amounts are debited to customers account on settlement date for the trade value...
in all jurisdictions (particularly the Middle East and European markets) across cash management, trade finance, budgeting and financial... reporting Line management of accounting and trade finance functions (team of 3) across Dubai and London Manage financial...
about the banking and finance industry and the markets in which CBD operates. Just as important... alert and/or export control restrictions in conjunction with the assessment and information provided by the Trade Operations...
To support our Finance Team, we are looking for: Financial Accountant - Dubai, UAE You should have at least 1-3... and respond to any requests from the Finance Manager. Reconciles collection and billing accounts on regular basis to accurately...
and Commodities. Trade Finance Solutions Islamic Finance Investment Banking, DCM, ECM and M&A Coverage Natixis... to, the prevention of Financial Crime and Fraud, including reporting obligations to the Money Laundering Reporting Officer...
in line with approved corporate strategies for Assets, Liabilities & Trade. Negotiate appropriate credit lines in conformity... and other parameters within the review cycle. May manage a Relationship Officer. In that case, set, agree and measure annual targets...