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615 Trade Compliance ExpertiseCVs
Data-driven individual with a strong track record in stakeholder management, financial reporting, and process optimization within the banking sector. Experienced in leveraging data insights to inform strategic decision-making and drive performance im...
see detailsA results-driven Trade Compliance & Customs Specialist and Supply Chain & Logistics Import Planner with 9+ years of expertise in managing global trade compliance and customs, end-to-end logistics inbound operations, and import planning. Adept at lead...
see detailsJob Titles FMCG
Skills Logistics supply chain Trade/Product Compliance Regulatory Compliance Harmonize Tariff Classification Customs regulations Import/Export Cost Reduction Microsoft Excel SQL Power-BI SAP GTS S4 HANA Oracle R12, R11, Peoplesoft, Windchill Amber Road/E2Open Descartes Customs Microsoft PowerPoint Microsoft Word Data analysis Microsoft Office/Office 365 Pivot Tables, VLOOKUP, Outlook, Google Platforms Client/Stakeholder Management Project Management Process optimization and Streamlining (KAIZEN) Team/People Management Change Management Verbal and Written Communication Business Reporting and Presentations Teamwork and Collaboration Adaptable Problem-solving planning shipping agile internal audit charts sql oracle data analysis fmcg power bi exploration
Legal and Human Resource Professional with a strong academic foundation, including a BA LLB, LLM in International Trade Law, and MA in Human Resource Management (CIPD certified). Brings 1 year of experience as a Legal Associate, specializing in legal...
see detailsIndustriesCharity Education HR Legal HR Administration
Results-driven Project Management professional with over 7 years of experience managing large-scale international development programmes. Expertise in trade facilitation, policy dialogue, capacity building, and stakeholder engagement across public an...
see detailsSkills Pharmaceutical agile programme manager formulation planning Project Management (PRINCE2, Agile) Stakeholder Engagement and Policy Dialogue Budgeting and Financial Oversight Strategic Planning and Programme Evaluation Trade Facilitation and Economic Development Workshop and Event Coordination Report Writing and Documentation IT Proficiency (Microsoft Office Suite, Process Flow Tools)
Dynamic International Trade Specialist and Customer Service Officer with over 8 years of experience in banking and international trade compliance. Proven expertise in processing import/export documents, adhering to international trade regulations, an...
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Dedicated and results-driven professional with a strong background in Capital Markets and Financial Operations, combining hands-on experience at Goldman Sachs supporting the Fixed Income trading desk with a current role as a Capital Markets Consultan...
see detailsSkills risk management vba powerbi scrum volunteering volunteer corporate finance accounting cost accounting English Hindi Tamil Advanced Microsoft Excel skills VBA Tableau PowerBI Uipath Process Mining JIRA Confluence Certified Scrum Master (CSM) Certified Investment Banking Operations Professional CIS
Experienced company director with a proven track record in devising business strategies, regulatory compliance, and talent development. Successfully help develop RGN Flooring Supplies Limited for over two decades, excelling in sourcing specialist tra...
see detailsSkills coaching Experienced company director with a proven track record in devising Devising business strategies business strategies, regulatory compliance, and talent development. Knowledge of regulatory compliance Successfully help develop RGN Flooring Supplies Limited for over two Talent development decades, excelling in sourcing specialist trade products, fostering Account analysis expertise long-term customer relationships, and overseeing financial operations. Demonstrated expertise in staff training and apprenticeship development, driving team performance through personalised coaching A-Levels GCSEs health
Ambitious and detail-oriented Financial Analyst currently pursuing an MS in Investment and Risk Finance at the University of Westminster, with over 7 years of robust experience in the banking and financial services sector in Mumbai, now seeking to le...
see detailsIndustriesBanking Financial Services Finance Education
Skills financial services risk management corporate finance Portfolio Management, Financial Derivatives, Corporate Finance Risk Management, Compliance Cash Management Processes Claims Processes, Profit and Loss (P&L) Metrics Banking Services, Account Opening and Closing Processes Compliance Requirements (CRS and FATCA)
Over 18 years of banking experience across retail, corporate, and trade finance operations. Proven leadership in achieving 500% CASA growth and enhancing team productivity by 40%. Expertise in workflow automation and digital transformation, ensuring ...
see detailsJob Titles Retail Banking
Skills Agriculture accounting risk management Workflow standardization Cash handling KYC compliance Account opening processes Financial statement preparation Workflow automation Core banking systems (Finacle, NEFT/RTGS) Reconciliation frameworks Pre-audit preparation Grievance resolution Tailored financial solutions Multi-currency transactions Cost optimization (JIT) Loan approval optimization Agriculture, SME, and Retail loan management Portfolio growth strategies Risk management Legal and risk mitigation Regulatory compliance Staff mentorship Training programs Collaboration financial services planning coaching retail banking security
Supply Chain, Purchasing, and Sustainability Professional with 5+ years of experience in leading strategic supplier negotiations and optimizing procurement processes using SAP analytics. Demonstrates expertise in ISO Standards, Environmental Manageme...
see detailsIndustriesAccountancy Education Finance IT Marketing Procurement Retail Travel Logistics
Skills supply chain purchasing planning data analysis Sustainability Reporting Data Analysis SAP Project Management Stakeholder Management MS Office Audit Compliance Supply Chain Risk Management ISO Standards Negotiation Process Improvement Energy Efficiency Lean Management Market Research Data Visualization Strategic Planning risk management planning purchasing fmcg procurement operations accounting market research
Experienced and results-driven HR leader with over 20 years of expertise advising senior leaders and managing HR teams, including HR Business Partners, across complex, multi-site operations in EMEA regions (UK, Northern Ireland, Netherlands, Spain, a...
see detailsA highly skilled and results-driven professional with extensive experience in Customs Compliance, ERP system development, Google Analytics, team leadership and a bioengineer with a focus on cancer and immunotherapy research. Seeking to leverage my re...
see detailsSkills Data Analysis and Reporting Customs Compliance and Regulation Team Leadership and Supervision Customs Documentation Management Quality Assurance ERP System Development and Testing Designing and delivering training Project and Change Management Problem-Solving and Adaptability Medical Research Experienced in laboratory environments and practices
Dynamic and detail-oriented finance professional with a strong background in financial analysis, statutory reporting, and SAP FICO. As a part-qualified Cost Management Accountant, I have demonstrated expertise in reconciling complex financial data, s...
see detailsSkills accounting Accounting: Data collection, allocation, and analysis; proficient in Excel and Tally ERP. SAP FICO Expertise: Configuration and testing, problem resolution, financial management, S/4HANA Finance, SAP Fiori, SAP Analytics Cloud. Financial Analysis: Accounts Receivable, Account Reconciliation, meticulous attention to detail. Communication and Training: Strong verbal and written communication; effective user training facilitation. Project Management: Process analysis, project coordination, cross-functional collaboration. cloud accounts receivable business management data migration data entry
A skilled individual with expertise in management and banking operations, specializing in customer service, trade services, and financial product processing. Experienced in overseeing daily services, resolving queries, and ensuring policy compliance....
see detailsIndustriesProcurement
Skills Banking Operations Trade Services Customer Service Management Letters of Credit (LC) Issuance Credit Card Processing Prepaid Card Sales Financial Compliance Risk Mitigation in Trade Transactions Anti-Money Laundering (AML) Counter Financing of Terrorism (CFT) ICT Security Logistics Coordination Inventory Management Supply Chain Optimization Data Analysis Financial Reporting Operational Management Banking Transaction Processing Customer Feedback Analysis Process Compliance
As a customer service professional with experience in various roles including sales, research and frontline support, I have insight into all aspects of client experience. Currently working as a Quality Assurance Representative, I leverage analytical ...
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