Trade Control Coordinator

Job Role: Trade Control ExpertBASF SE is a global leader in the chemical industry, and we are seeking a skilled Trade Control Expert to join our team. As a key member of our team, you will play a critical role in ensuring compliance with trade control, chemical regulations, and product stewardship policies and procedures.Your responsibilities will include...

About the Role:The Trade Control Professional will play a key role in ensuring compliance by executing trade control, chemical regulation, and product safety related activities. The position involves interphasing with various stakeholders, continuous improvement through Lean Six Sigma and digitalization, and contributing to productivity and efficiency. Key...

Job Description">Hiring Resources Solutions is looking for a skilled Trade Marketing Coordinator to join our team in Jakarta, Indonesia. The successful candidate will be responsible for coordinating trade marketing activities and ensuring effective execution of marketing campaigns.">Main Responsibilities">Coordinate trade marketing activities to ensure...

BASF SE is seeking an APAC Trade Control Operations Manager to lead our trade control operations in the Asia-Pacific region. As a key member of our team, you will be responsible for providing trade control related services to our group companies, ensuring compliance through established policies, guidelines, and procedures.Lead trade control operations in the...

Job Summary:The Trade Show Coordinator will play a key role in managing our brand's participation in global trade shows, conferences, and expos.This is a unique opportunity to grow in the dynamic Fintech industry while honing your skills in crafting events that drive meaningful business relationships and opportunities.You will work closely with the marketing...

AVP , Markets trade controls & SupervisionTrade Validation is responsible to ensure robust Control framework and governance mechanism across FM Macro Business manual trade bookings and Cancel & Amends. Collaborate with Non-Validation Control and FO Supervision functions to ensure effective trade and position Control execution towards managing FM Business...

Job SummaryWe are seeking a Trade Settlement Coordinator to join our team at Planex Technology. This role requires a highly organized individual with expertise in managing trade settlements, reconciliations, and client communications.Key Responsibilities:Trade Execution: Execute trades on behalf of clients and ensure timely completion.Settlement Compliance:...

About the RoleWe are seeking a skilled Trade Marketing Coordinator to join our team. As a key member of our organization, you will play a vital role in developing and executing trade marketing strategies to drive business growth.Key Responsibilities:Develop and implement trade marketing plans to drive sales growth and improve market shareConduct market...

About the JobJob DescriptionThis role is responsible for providing trade control related services to BASF group companies, adhering to established policies, guidelines, and procedures. The successful candidate will work closely with various stakeholders to implement compliance policies and ensure operational excellence.

Control Risks Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThe APAC HR Operations team is responsible for all HR administration relating to the employee lifecycle for Asia Pacific. This role will be the subject matter expert for the Malaysia employment market and a dedicated support for our Embedded Consulting Services (ECS) business whilst...

Why join us?If you're looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. Global Debt Markets Derivatives Trade Processing Management is integral to HSBC's purpose and strategy, playing a valued role in Rates & Credit Derivatives trading life cycle management. Our global team of Middle...

Key Responsibilities:To identify and investigate suspicious trade finance transactions, ensuring compliance with Anti-Money Laundering (AML) guidelines and regulatory requirements.To collaborate with the Head of Department in designing and implementing policies to minimize risk of fraudulent transactions.To maintain a database for analysis, identifying...

Why join us?If you're looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. Global Debt Markets Derivatives Trade Processing Management is integral to HSBC's purpose and strategy, playing a valued role in Rates & Credit trade life cycle management. Our global team of Middle Office Desk...

As a Compliance Researcher at Control Risks, you will have the opportunity to work on a wide range of exciting projects and contribute to the growth and success of our firm.You will work closely with our clients to understand their specific needs and deliver tailored solutions. You will also collaborate with colleagues across the firm to leverage expertise...

Hong Leong Bank - A Leading Financial InstitutionWe are a leading financial institution in Malaysia, backed by a century of entrepreneurial heritage. Providing comprehensive financial services has earned us industry recognition and accolades for innovation in making banking simpler and more effortless for our customers.Job RequirementsMalaysian...

Sustainability Coordinator Job Description:This role involves working on sustainability initiatives within BASF, focusing on trade control, chemical regulations, and product stewardship services. The Sustainability Coordinator will contribute to achieving operation excellence by embracing Lean Six Sigma, technology, and digitalization skills and tools. Key...

Key Responsibilities:The Trade Credit Manager will be responsible for managing the credit control function of our trading business, ensuring that all customer accounts are accurately managed and up-to-date. This includes evaluating the creditworthiness of customers, establishing credit limits, and monitoring customer payments.The ideal candidate will have a...

As a Regulatory Trade Expert APAC at BASF SE, you will be responsible for providing trade control related services to our group companies, ensuring compliance through established policies, guidelines, and procedures. This role involves collaboration with various stakeholders to implement compliance policies and BASF minimum requirements.Provide trade control...

Reading seeks an Access Control Coordinator to ensure that our university's electronic security systems operate seamlessly. As an integral member of our security team, you will be responsible for coordinating various security initiatives to guarantee the safety and security of our students, faculty, and staff.Main Responsibilities:Develop and implement...

Add expected salary to your profile for insightsKey Responsibilities:To carry out investigation on suspicious Trade Finance related transactions and to highlight potential trade irregularities, fraud or non-compliance of Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) guidelines and other related regulatory requirements.To assist Head of...