Compliance and Risk Management Specialist in Trade Finance

Standard Chartered Life and Careers is committed to delivering high-quality Trade Finance services to our clients. We are seeking a Risk Management Specialist - Trade Finance to join our team, responsible for identifying areas of risk and developing strategies to mitigate them.Key Responsibilities:Demonstrate awareness and understanding of the Group's...

Job Description - Trade Finance Processing Specialist (Bank Guarantees & SBLC) (250000ET)Title: Trade Finance Process AnalystDescription: Trade Finance Processing Specialist (Bank Guarantees & SBLC)About The RoleWe are seeking a highly skilled and detail-oriented Trade Finance Processing Specialist with expertise in Bank guarantees & SBLC to join our Trade...

Trade Finance Processing Specialist (Bank Guarantees & SBLC)Title: Trade Finance Process AnalystDescription: We are seeking a highly skilled and detail-oriented Trade Finance Processing Specialist with expertise in Bank guarantees & SBLC to join our Trade Finance Operations team. The ideal candidate will have a minimum of 2 years of experience in trade...

Job Description - Trade Finance Processing Specialist (Bank Guarantees & SBLC) (250000ET)Title: Trade Finance Process AnalystDescription: We are seeking a highly skilled and detail-oriented Trade Finance Processing Specialist with expertise in Bank guarantees & SBLC to join our Trade Finance Operations team. The ideal candidate will have a minimum of 2 years...

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...

Job Summary:We are looking for a Global Trade Compliance Specialist to join our Asia Pacific team. The ideal candidate will have extensive experience in trade compliance operations and be able to ensure that all trade activities are conducted in accordance with global and local regulations.Your Key Responsibilities:* Develop and implement effective trade...

The role of the Trade Finance Specialist at Commerz Global Service Solutions is to ensure the smooth execution of trade finance operations, including the handling of letters of credit, payment processing, and compliance with regulatory requirements.This involves reviewing and authenticating payment instructions, handling discrepancies, and coordinating with...

We are seeking a highly skilled Financial Risk Management Specialist to join our team at Alpha Trade Pty Ltd.Job DescriptionProduce a regulatory compliance daily reconciliation which measures the Firm's capital excess over clients' monies every day.Identify any reconciliation breaks and resolve the queries via internal partners or external vendors such as...

We are seeking a seasoned Risk and Compliance Specialist to join our team at AIA Hong Kong and Macau. The ideal candidate will possess strong expertise in financial crime compliance, including anti-money laundering (AML), counter terrorist financing (CTF), economic sanctions, and anti-corruption and bribery (ACB).The successful candidate will be responsible...

About the RoleWe are seeking a highly skilled and experienced professional to join our Trade Finance team as a Senior Specialist.The ideal candidate will possess a strong understanding of trade finance principles, regulations, and practices.Responsibilities:Examining documents in line with approved competenciesProcessing transactions in respective...

Rakuten Trade seeks a seasoned risk professional to spearhead its risk management efforts. As Head of Risk, you will be responsible for leading the organisation's risk management strategy, overseeing operational, market, credit, IT, and corporate governance risks.ResponsibilitiesStrategic Risk LeadershipDevelop and implement an enterprise-wide risk...

About the Role:This is an exciting opportunity to join a dynamic and innovative company as a Risk Specialist. The successful candidate will have the opportunity to work with a talented team, contributing to the development of our company's risk management processes.Key Accountabilities:Risk Assessment: Perform risk assessments and evaluation of our company's...

Company Overview3EX is a forward-thinking company headquartered in Dubai, operating within the Web3 space. We have developed innovative solutions such as CryptoGPT, the world's first AI Trading engine, and the BitBroker partner system.We are a global team with presence across APAC, EU, and UAE, backed by a well-established Top10 FinTech group known for Forex...

Job DescriptionThe role of the Trade Finance Operations Specialist is to process and manage bank guarantees and Standby Letters of Credit (SBLC) for OCBC. The ideal candidate will have a minimum of 2 years of experience in trade finance operations, with a strong understanding of banking regulations, international trade practices, and documentation...

We are seeking a detail-oriented and proactive Dealer / Trading Specialist to join our dynamic team. The ideal candidate will manage trading operations, support clients, and ensure seamless execution on MT4 and MT5 platforms. This role is critical in maintaining market competitiveness, risk management, and delivering exceptional client satisfaction.Key...

At Siemens Healthineers, we strive to create a world without fear of cancer. As a leading medical technology company, we are committed to delivering innovative solutions that improve people's lives. We are currently seeking an experienced Senior Trade Analyst to join our team in the Asia Pacific region.About the RoleThis is a critical role that requires...

Rakuten Trade WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaHead of RiskResponsible to lead the organisation's risk management efforts, overseeing operational, market, credit, IT, and corporate governance risks. This role requires strategic vision, leadership, and a collaborative approach to implement an integrated risk management framework...

Job DescriptionMoomoo MY is a leading financial services company in Kuala Lumpur City, Malaysia. We are seeking a highly skilled Compliance Officer to join our team and play a critical role in ensuring the company's activities align with relevant laws, regulations, and guidelines.Main ResponsibilitiesRegulatory Compliance: Stay informed about relevant laws,...

Job OverviewWe are seeking a skilled Trade Operations Specialist to join our team. As a key member of our operations group, you will be responsible for ensuring the smooth execution of trade finance processes, maintaining process documentation, and identifying opportunities for process optimization.Key ResponsibilitiesExecute processing of trade finance...

Ant International seeks a highly skilled Compliance and Risk Specialist to support our risk management operations.The role involves performing in-depth risk analysis and due diligence of merchants, responding to risk inquiries from banking partners, and providing knowledge feedback to the risk policies/strategies team to enhance operational efficiency and...