integrity, managing trade validations, resolving intersystem discrepancies, reviewing documentation, overseeing life cycle..., responsible for post-trade support across Hong Kong, Europe, and the US. You’ll manage critical activities including intersystem...
compliance and operational needs of the market. Responsibilities : Gain a deep understanding of customer requirements, identify... and make educated trade-offs with the Customer Success team. Requirements : A proven track record of managing all aspects...
, conducting investigations on potential business partners and vendors Handle global trade compliance matters, including... international trade flows, sanctions, and export control regulations Work closely with stakeholders to understand business models...
implication of global trade and assist them in complying with customs regulations. Advise on IDT strategies for domestic and cross... tax or a related field Knowledgeable in export/import and compliance policies and procedures Able to grasp and assess...
of competitors activities Ensure compliance with company's pricing policy and all trade related compliance requirements Maintains...
system update is done correctly Ensure all credit related matters to be in compliance to the bank's credit policy... and guidelines to ensure no adverse credit audit. Downgrade and cut over of NPL accounts. Manage all suppliers inclusion for Trade...
Why XTransfer World's Leading & China's No.1 B2B Cross-Border Trade Payment Platform Attractive Pay & Benefits Career... Represent XTransfer at national trade shows, conferences and industry events Collaborate with internal teams (product, risk...
systems and processes. Who We Are Trade Nation is a global CFD and spread betting broker. We help traders make... customers trade more effectively. We do that by keeping costs low, cutting unnecessary complexity and using technology to put...
Key Responsibilities Lead end-to-end delivery of strategic and regional initiatives (e.g. client tiering and trade... including various CIBC Country Heads, Risk, Operations, Technology, Finance, and Compliance. Establish and manage detailed...
/initiatives with highest degree of accuracy. Processes & Governance Compliance: Ensure that changes delivered adheres... management for investment initiatives: Manage RAIDs, Trade-offs. Develop and implement risk mitigation strategies and contingency...
with Commercial Director, Trade Marketing and Finance team to ensure compliance to guidelines and Standard Operating Procedures (SOPs... and continuously enhance / improve the commercial infrastructure, systems and processes, working closely with Commercial and Trade...
(cross-border e-commerce platforms, manufacturing enterprises, international trade companies, etc.), and formulate targeted... market information, including competitor dynamics, industry policies, logistics demand trends, and trade term changes...
systems and processes. Who We Are We are Trade Nation. We help our customers power up their trading through killer insights..., transparent costs, and fairer ways to trade. We're innovators and proud of it. In our decade as a market-leading low-cost trading...
budget efficiency, optimisation, and compliance. Collaborate with the Group Marketing Director, Finance, and local Brand GMs..., Malaysia and across Southeast Asia Experience in managing PR and related fields Experience working with trade (retailers...
and regional chains. Lead new account development, including listings, trade terms, and commercial negotiations. 2) Account.... Conduct regular business reviews focusing on sales growth, distribution, and trade activities. Ensure effective execution...
. Job Description Product Strategy & Development Develop and execute product strategies for SME trade finance and working capital loans (e.g... with sales, risk, operations, and technology teams to commercialize new products. Support structuring of complex trade finance...
. Job Description Responsible in marketing and sales of deposit products such as deposits, cash and trade management solutions and Global Markets... bank as well as that of the customers. To ensure at all times, compliance with the bank’s policies and guidelines...
SAP MM Risk Management Familiarity with international trade processes , customs documentation, and regulatory compliance...Role Details: Roles for Manager & Consultant - Project Delivery Lead and deliver SAP MM implementations, including...
(including core cash, liquidity , foreign exchange and trade) for existing and prospective clients in the FIG sector in Malaysia.... The candidate in addition to his /her own portfolio will also be assisting the Senior Sales Manager as well...
by the Line Manager Take up the release function as and when assigned with the responsibility To actively participate in BCP... with team manager to attain necessary competencies Successfully complete milestones as laid out in implemented personal learning...