TRADE FINANCE SANCTION COMPLIANCE jobs in United Kingdom

, commercial litigation and arbitration, employment, pensions and private wealth, finance, marine and international trade, and real... Senior Compliance Officers and twelve Compliance Officers. The Business Acceptance team which spans Hong Kong and Singapore...

Stephenson Harwood

and documentary) and other such trade finance products as required, by application of knowledge of relevant governing rules... AND EXPERIENCE: Essential Thorough understanding of all trade finance products, import and export LCs, collections and financing...

Randstad

. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.... Financial Crime Compliance Analyst - Compliance Ebury Málaga/ León Office - 4 days a week onsite The Role As an FCC...

Ebury

of bid support and raising awareness of upcoming projects; 8. Support all Trade Compliance activities to meet business... negotiations. Appreciation of trade compliance requirements. KEY COMPETENCIES · Excellent written communication and verbal...

Parker Hannifin