Analyst trade control jobs
Officer/analyst
Standard Chartered Bank
Department - Trade Services. Knowledge of Trade documentation and Shipping terms. Comply with internal operating procedures & Key Control Standards....
Officer/analyst
Standard Chartered Bank
Department Trade Services. Knowledge of Trade documentation and Shipping terms. To ensure compliance of all internal procedures, operational controls and...
Corporate Asia Business Reporting Lead
Barclays
Risk and Control Objective. Operations (Payments, Trade, Treasury, Onboarding). The Business Analyst will liaise with stakeholders across banks in....
Data Analyst
BNY Mellon
The Data Analyst role sits within the newly created Business Oversight function within the Chief of Staff group....
Senior Analyst
Barclays
Risk and Control:. Uphold the controls and procedures for the team. Desk, Sales team, Trade Support, Confirmations , Legal, Finance) to work through issues and...
Business Analyst
Barclays
And Control Objective. Controls and drive the digital strategy. Investments, FX, Cash and Transactions, Trade & Working Capital, Debt and. BUK....
Gpc - Apac Collateral - Cash And Trade Processing Analyst
Citi
Ensure adherence to key processes and control requirements with a focus on complying with Citi risk and controls framework in a timely manner....
Purchase Analyst
Avery Dennison
Maintain effective internal controls and project management to ensure all reporting requirements are met....
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