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Company Description WNS Global Services Inc. (NYSE: WNS) is a global Business Process Management (BPM) leader. WNS offers business value to 400 global clients by combining operation...
transaction monitoring fraud detection aml compliance swift messaging trade financing insurance trade finance isbp financial services banking ucp urc urrTitle: Sr. Manager OR Manager - Compliance Date: May 12, 2025 Location: Sun House - Corporate Office Company: ...
compliance assurance regulatory knowledgedocumentation review training delivery audit monitoring corrective action sop implementation maintenanceAs a member of the System Administration team, you are responsible for applying skills and exercising knowledge to perform specified support functions. As part of the team, you will...
container technology management docker/kubernetes deployment infrastructure support scripting and automation itil practices adherence system administration security vcenter vmotion drs esxi configuration manager vsphereAbout this Role: Wells Fargo is seeking a Senior Trade Services Processor. In this role, you will:
Trade Services - Document Scrutiny Job Req ID: 24819087 Location(s): Chennai, India Job Type: On-Site/Resident...
document scrutiny ms excel operations trade products understanding compliance adherence customer requirements analysis aml ucp isbp exceptions entry level trade operations transaction services
Salary: Negotiable; depending upon current CTC and relevant experience.Job PurposeHead Trade Operations for the Banks India customers.Job Duties & responsibilities Should be able to effectively handle...
aml trade finance ucp urc remittances collection kyc document checking trade operations
1. Export-Import documentation knowledge. r 2. Must have experience in Container as well as in Bulk Shipments. r 3. Well versed in ICC rules of UCP 600, INCOTERMS, URC -522 (DA,DP) DOX r 4. Basic unde...
CharteringImport Export DocumentationVene Ops and WAF OpsFreight agreementBanking rules1. Export-Import documentation knowledge. r 2. Must have experience in Container as well as in Bulk Shipments. r 3. Well versed in ICC rules of UCP 600, INCOTERMS, URC -522 (DA,DP) DOX r 4. Basic unde...
CharteringImport Export DocumentationVene Ops and WAF OpsFreight agreementBanking rules
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