Mh Trade compliance officer Jobs – 51 Open Jobs Today

Assistant. Manager Trade Mid Office
HSBC Global Services Limited —Mumbai, Maharashtra
- Full-time
- Management
- Master's degree
- Bachelor's degree
7d
Analyst, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Mumbai, Maharashtra
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
13d
Store Officer
Snark power pvt ltd —Lonikand, Pune, Maharashtra
- ₹30,000 - ₹40,000 a month
- Microsoft Excel
- Oracle
- Inventory control
Quick apply
3d
Area Sales Manager ( FMCG Sector Only )
freshmax health foods pvt ltd. —Nashik, Maharashtra
- ₹30,000 - ₹70,000 a month
- Full-time
- Microsoft Excel
- Marketing
- Master's degree
- Health insurance
- Cell phone reimbursement
Quick apply
2d
Transaction Manager - Loan Syndication
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Bachelor's degree
- Communication skills
EXIM Officer / Executive – Export-Import
Anushka Corporate Solutions —Chakan, Pune, Maharashtra
- ₹4,00,000 - ₹5,00,000 a year
- Full-time
- Bachelor's degree
- In-person
- Manufacturing
Quick apply
Fleet Superintendent
Maersk —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
Claims Specialist
ZeroNorth —Mumbai, Maharashtra
- Google Suite
- Microsoft Office
- Master's degree
Associate, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Mumbai, Maharashtra
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
13d
Administration Executive
JLL —Mumbai, Maharashtra
- Customer service
- Health insurance
10d
Sales Officer - General Trade
Patron Facility management pvt ltd —Navi Mumbai, Maharashtra
- ₹30,000 - ₹40,000 a month
- Full-time
- Sales
- Bachelor's degree
- Driving
- Health insurance
- Cell phone reimbursement
Quick apply
Associate - SPB Trade Support
BNP Paribas —Mumbai, Maharashtra
- Full-time
- Analysis skills
- Bachelor's degree
- Communication skills
Cheif Operration Officer in jewellery industry only
Nornament Designers Pvt Ltd —Charni Road, Mumbai, Maharashtra
- ₹80,000 - ₹1,00,000 a month
- Full-time
- Social media management
- Customer service
- In-person
Quick apply
CORPORATE DEALER-TAG
HDFC Bank —Pune, Maharashtra
- Finance
- Master's degree
- Analysis skills
PHI - Technical Delivery Manager- Tech Ops
Prudential plc —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Azure
- DevOps
Accounts Officer
Avenue Supermarts Ltd - Dmart —Wagle Estate, Thane, Maharashtra
- ₹2,50,000 - ₹4,00,000 a year
- Full-time
- Microsoft Excel
- ERP systems
- Bachelor's degree
- Flexible schedule
Quick apply
9d
Field Sales Officer (FMCG)
Hyrfast —Mumbai, Maharashtra
- ₹20,000 - ₹45,000 a month
- Full-time
- Sales
- English
- Bachelor's degree
Quick apply
14d
Activation Officer
South Seas Distilleries —Mumbai, Maharashtra
- Full-time
- Marketing
FBP- Tax and Reporting
Maersk —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- ERP systems
11d
CBO - Construction & Minerals Company
HR Planners and Developers Pvt. Ltd. —Mumbai, Maharashtra
- Construction experience
- Communication skills

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Assistant. Manager Trade Mid Office

HSBC Global Services Limited -
Mumbai, Maharashtra

Apply Now

Job details

Full-time
7 days ago

Qualifications

Management
Regulatory reporting
Master's degree
Bachelor's degree
AI
Communication skills

Full job description

Some careers open more doors than others.

If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

Business Descriptor:

Trade has been the foundation of HSBC since 1865, it is evolving fast and so are we. With our network, expertise, and solutions we’re placed to help clients make sense of emerging trends, risks, and opportunities by being the global connectors, innovative problem solvers and strategic partners.

We connect the world through trade. Our footprint gives clients access to roughly 90% of world trade flows providing a powerful mix of local, regional, and global knowledge to help them spot new growth opportunities. We are innovative problem solvers that provide a safer, smoother digital trade experience. We solve business challenges through growth, disruption, or uncertainty, and we bring clients insights and ideas to enable grow and protect their business.

Our comprehensive suite of products and services can be combined into global solutions that help make it easier for businesses to manage trade risk, process trade transactions, and fund trade activities.

We are currently seeking an experienced professional to join the GTS Trade Operations team.

Job Introduction

Sr Officer – Trade Operations
Assist with management of teams engaged in transaction processing and checking (including with GSC/onshore, as applicable).
Strong focus on DC issuances, SBDC issuances and FX trade payments.
Assist with reconciliation, audit activity, and escalation management.
Ensure tasks are executed in line with agreed SLAs, operating controls, and applicable regulations.
Support stakeholder management and ensure the unit has the right systems, resources, and expertise to deliver objectives.

Principal Responsibilities

Oversee trade transaction processing with service providers/teams to ensure delivery within SLA and compliance with operating controls.
Perform/check end-to-end DC issuance and SBDC issuance processing (including vetting of instructions, accuracy of key terms, and timely actioning of amendments/cancellations).
Handle and support FX trade-related payments (including correct accounting entries, value dating, and resolution of breaks).
Ensure SWIFT messages relating to trade issuances and payments are actioned accurately, including daily checks/reconciliations. Know-how of the latest changes in the SWIFT messaging system.
Monitor suspense & nostro accounts and ensure entries are passed promptly; follow up and resolve exceptions.
Ensure primary & secondary reviews of control reports are completed as per GOP and evidence is retained.
Support preparation for regulatory reporting, concurrent checks and internal audits (as applicable).
Handle IDPMS queries from client end, to achieve closures.
Clear understanding of the existing FEMA guidelines and Know-how of the latest changes in the FEMA guidelines.
Investigate operational issues/events, perform root cause analysis and drive closure of actions.
Coordinate with IT/project teams for change releases, UAT and defect resolution.
Track transactions and internal approvals; participate in review calls with relevant group offices/stakeholders.
In-depth knowledge of the RBI guidelines on Merchant Trade Transactions and the closure requirements.
Ensure timely follow-up on commission receivables/payables and daily monitoring to prevent balance sheet differences.

Role Requirements / Education Qualifications / Certifications / Experience

Graduate / Post Graduate Degree
Minimum 10 years’ experience, with at least 5-6 years in Trade Operations
Strong hands-on knowledge in DC issuances, SBDC issuances and FX trade payments
Good knowledge of internal processes and applicable regulatory requirements (e.g., FEMA, where applicable)
Good verbal and written communication skills; client and business-centric, solution-oriented with a strong control mindset
People management skills (where applicable to the role.

Pro Tip: Familiarity with AI-enabled tools is an advantage.

Additional Note: Mandatory to successfully complete Anti-Money Laundering and Sanctions training and post-course assessment, as required.
As an employee, you are required to perform your duties in a professional capacity exercising independent judgement, discretion and decision-making authority in planning, organising, directing work, supervising and appraising the work of team members, as applicable; and taking accountability for delivery outcomes. You will represent the organization with relevant internal and external stakeholders. You will allocate and prioritize work, provide direction and feedback, manage team capacity and leave in line with policy as applicable.

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

Issued by The Hongkong and Shanghai Banking Corporation Limited, India

Apply Now

Refine Your Search

trade compliance officer jobs in mh

Assistant. Manager Trade Mid Office

Analyst, Specialist - Know Your Customer, Small Medium Enterprises

Store Officer

Area Sales Manager ( FMCG Sector Only )

Transaction Manager - Loan Syndication

EXIM Officer / Executive – Export-Import

Fleet Superintendent

Claims Specialist

Associate, Specialist - Know Your Customer, Small Medium Enterprises

Administration Executive

Sales Officer - General Trade

Associate - SPB Trade Support

Cheif Operration Officer in jewellery industry only

CORPORATE DEALER-TAG

PHI - Technical Delivery Manager- Tech Ops

Accounts Officer

Field Sales Officer (FMCG)

Activation Officer

FBP- Tax and Reporting

CBO - Construction & Minerals Company

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