Undertake accurate and timely credit analysis of counterparties (including Corporates and FIs) by identifying business and financial risk based o…
Latest Trade Ops Jobs in Mumbai
10 listings foundRole Responsibilities Strategy To provide Trade related Services to Customers and to meet turnaround times as per the Service Level Agreement &am…
This role is part of Professional Product division in Office Vertical ( H15) , responsible for a global team of Prof Vertical. Its responsibiliti…
Job Title- Analyst Location- Mumbai Role Description The Branch Operations Analyst is responsible for ensuring timely, complete and accurate proc…
Job Requirements Position: Senior Operational Risk Analyst Location - BKC About the Role The Senior Operational Risk Analyst – Wholesale will lea…
Role Description Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and contro…
Ensuring compliance with applicable laws and regulations including but not limited to- Customs, Central Excise, SEZ and STPI Labor Law Regulation…
Job Description: Your background • 8 plus years' experience in AML/KYC and compliance roles. • Relevant experience on Client Due Diligence review…
Job Responsibilities: Participate in Business and Operations meetings; effectively demonstrate and communicate workflows, best practices and tech…
Job : Operations Primary Location : Asia-India-Mumbai Schedule : Full-time Employee Status : Permanent Posting Date : 13/Jun/2026, 11:17:40 PM Un…