Identify and pursue new business opportunities in trade finance, including structuring and selling trade finance including..., and competitive landscape in the trade finance sector. Maintain a deep understanding of trade finance products and services...
Services. In an increasingly borderless world marked by burgeoning trade flow, expertise in trade finance services.... Trade Finance, together with Cash Management, is the mainstay of GTS, and is extended to SME and corporate clients...
VP to join the team. The Role Valuation Control: Implement technical Independent Price Verification and Valuation... and resolve issues. Audit and Regulatory Management: Handle requests from auditors and regulatory bodies. Global Finance...
main duties include customer name screening (ie. PEP, Sanctions), transaction screening including alerts and payments, trade... finance screening, quality assurance, and AML/KYC policies and procedures take part in ad hoc AML projects when necessary...
Finance or Accounting; CPA or equivalent is preferred. A minimum of 12 years of finance/accounting experience, including... (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive...
investment strategies tailored to clients' needs Ensure deals & trade transactions are accurately and fairly executed in... accordance to regulations & Management policies Requirements: Bachelor's degree in Business, Finance, or a related field...
. Coordinate trade matching for clients, exchanges, and brokers, along with daily and monthly position reconciliations. Implement... background from finance/accounting related majors Strong experience within Operations and Settlement on licensing type 1 and 2...
. Coordinate trade matching for clients, exchanges, and brokers, along with daily and monthly position reconciliations. Implement... background from finance/accounting related majors Strong experience within Operations and Settlement on licensing type 1 and 2...
. Coordinate trade matching for clients, exchanges, and brokers, along with daily and monthly position reconciliations. Implement... background from finance/accounting related majors Strong experience within Operations and Settlement on licensing type 1 and 2...