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1181 jobs found for Standard Trading Company

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  • of banking operational procedures and other applicable guidelines Deliver services in line with agreed service standards and turnaround times to meet customers expectation Qualifications A recognized tertiary qualification in Banking, Business, Finance, Economics, Accounting or Management Candidates

  • Primary Location: China,Shanghai,Shanghai Education: Bachelor's Degree Job Function: Transaction Processing Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16067701 Description Perform day to day operational duties of trade products transactional

  • Description Job Title: TTS CounselBusiness: Treasury & Trade Solutions (Asia Pacific)Division: ICG LegalGrade/Level: Assistant Vice President, C-12Reporting to: Head TTS Counsel in Mumbai, and CSC Site HeadLocation: Mumbai Job Purpose: The candidate will provide legal support to the TTS Cash

  • countries laws and regulations as it related to classification and customs operations • Maintain accuracy and compliance to HPI’s standards and guidelines • Provide education and basic knowledge of the classification process to both internal and external customs and partners to enable further compliance ...

  • Description Job Title: TTS CounselBusiness: Treasury & Trade Solutions (Asia Pacific)Division: ICG LegalGrade/Level: Manager, C-11Reporting to: Head TTS Counsel in Mumbai, and CSC Site HeadLocation: Mumbai Job Purpose: The candidate will provide legal support to the TTS Cash Management and Trade

  • Description Job Title: TTS Counsel Business: Treasury & Trade Solutions (Asia Pacific) Division: ICG Legal Grade/Level: Vice President, C-13 Reporting to: Regional TTS Head Counsel, and CSC Site Head Location: Mumbai Job Description Job Purpose: The candidate will provide legal support to the TTS

  • transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi’s Mission and Value Propositionexplains what we do and Citi Leadership Standards explain how we do it. Our mission

  • of services covered under the Trade Outsourcing Agreement with clients Ensure consistent delivery of high quality services to clients through meeting or exceeding client expectation guided by the Service Level Agreement, and efficiency/accuracy standards. Ensure awareness and full compliance of trade

  • Description About APAC REGIONAL COMPLIANCE COE - Mumbai: APAC Regional Compliance COE - Mumbai conducts Trade/Market Surveillance on trading activities for equities, fixed income and derivative products in APAC countries (except Korea). Role Outline/Job Summary: The primary responsibility

  • jurisdictions Investigate in depth matters identified with a minimum level of supervision to determine whether violations of exchange rules or trade behavior warrant escalation to country Markets Compliance for appropriate action Produce surveillance reports and analysis within the standard turnaround

  • for allocated jurisdictions Investigate in depth matters identified with a minimum level of supervision to determine whether violations of exchange rules or trade behavior warrant escalation to country Markets Compliance for appropriate action Produce surveillance reports and analysis within the standard

  • Escalation of all issues in relation to trade date transactions/ notification to the relevant support group in a timely manner, minimizing Citi’s exposure to risk and ensuring we endeavour to contribute to the running of an orderly market place.Ensure we perform to the expected standard ensuring we offer

  • Description Team Management - team member role Risk and Control Revenue and Cost Management Support/participate in new projects/migrations and ensure smooth cut over with minimized risks - internal and external Perform day-to-day operational tasks in trade transactional processing as per

  • transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our

  • brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it ...

  • Primary Location: Ireland,Leinster,Dublin Education: Bachelor's Degree Job Function: Transaction Processing Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16072563 Description Job Purpose:The CIS team focuses on the Trade Life Cycle of Collective

  • Oversight/Governance Maintain a structured controls governance and oversight for EMEA Trade countries Proactive management of branch controls by providing direction on key control initiatives Roll out and communicate key internal policies e.g. compliance, Trade Payment guidelines, Trade Compliance, Minimum Standard

  • queries, suggesting process improvements.JOB REQUIREMENTS• Full time Bachelor’s degree from an accredited institute (Any Graduate (Non –Technical/Technical) with minimum 50% mark in Graduation, 12th and 10th Standard).• Should have 10+ years of experience in the Trade Finance Operations, with 6+ years

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