Empleos actuales relacionados con Trade Operations Specialist - Ciudad de México, Ciudad de México - HSBC
-
Trade Operations Specialist
hace 3 días
Ciudad de México, Ciudad de México HSBC A tiempo completoJob DescriptionWe are seeking an experienced professional to join our team in the role of Assistant Trade Operations. This position is responsible for ensuring the accuracy and timeliness of trade capture, execution, and settlements. The ideal candidate will have a strong understanding of trade finance processes, including documentary credits, documentary...
-
Trade Operations Specialist
hace 6 días
Ciudad de México, Ciudad de México HSBC A tiempo completoAt HSBC, we're committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working, and opportunities to grow within an inclusive and diverse environment.Job Description:The Assistant Trade Operations role is responsible for...
-
Trade Compliance Specialist
hace 3 días
Ciudad de México, Ciudad de México Celanese A tiempo completoThe Advanced Specialist - Trade Compliance role at Celanese is responsible for ensuring adherence to international trade laws, regulations, and internal policies. This position involves managing import and export compliance, conducting risk assessments, and collaborating with internal and external stakeholders to ensure smooth cross-border operations.Key...
-
Senior Trade Operations Specialist
hace 7 días
Ciudad de México, Ciudad de México Bank of America A tiempo completoJob Summary:This Senior Operations Team Lead position offers a unique opportunity to join a dynamic team and contribute to the success of our Global Markets business. As a leader within our team, you will be responsible for overseeing the trade confirmation process, managing post-trade activities, and ensuring accurate and timely regulatory reporting.You...
-
Senior Trade Compliance Specialist
hace 3 días
Ciudad de México, Ciudad de México Jobbydoo A tiempo completoGeneral: The Sr. Specialist - TradeCompliance is responsible for ensuring the company complies withinternational trade laws, regulations and internal policies. Thisrole involves managing complex import/export compliance processes,conducting risk assessments and providing strategic guidance tointernal teams. The Sr. Specialist will also oversee...
-
Trade Compliance Specialist
hace 7 días
Ciudad de México, Ciudad de México Expeditors A tiempo completoAbout the RoleThis is an exciting opportunity to join Expeditors as a Trade Compliance Specialist. In this role, you will work closely with our clients to ensure compliance with all relevant trade regulations, manage customs clearance processes, and provide expert advice on trade compliance matters.
-
Trade & Transportation Specialist
hace 2 semanas
Ciudad de México, Ciudad de México Abb A tiempo completo**Trade & Transportation Specialist**:**Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations.Together, we...
-
International Trade Regulation Specialist
hace 3 días
Ciudad de México, Ciudad de México Celanese A tiempo completoCelanese Career Opportunity We are looking for a Senior Trade Compliance Specialist to join our team at Celanese. Key Responsibilities: Regulatory Compliance and Risk Assessment Ensure compliance with international trade laws and regulations Identify and mitigate potential trade compliance risks Develop and implement internal policies and procedures for...
-
Senior Trade Compliance Specialist
hace 3 días
Ciudad de México, Ciudad de México Celanese A tiempo completoOverviewThe Sr. Specialist - Trade Compliance is responsible for ensuring the company complies with international trade laws, regulations, and internal policies. This role involves managing complex import/export compliance processes, conducting risk assessments, and providing strategic guidance to internal teams. The Sr. Specialist will also oversee...
-
Senior Trade Compliance Specialist
hace 3 días
Ciudad de México, Ciudad de México Celanese A tiempo completoGeneralThe Sr. Specialist - Trade Compliance is responsible for ensuring the company complies with international trade laws, regulations and internal policies. This role involves managing complex import/export compliance processes, conducting risk assessments and providing strategic guidance to internal teams. The Sr. Specialist will also oversee regulatory...
-
Senior Trade Compliance Specialist
hace 1 día
Ciudad de México, Ciudad de México Celanese A tiempo completoOverview The Sr. Specialist - Trade Compliance is responsible for ensuring the company complies with international trade laws, regulations, and internal policies. This role involves managing complex import/export compliance processes, conducting risk assessments, and providing strategic guidance to internal teams. The Sr. Specialist will also oversee...
-
Trade Compliance Specialist
hace 3 semanas
Ciudad de México, Ciudad de México Avery Dennison A tiempo completoCompany Description**Job Description**:SUMMARY: The Trade Compliance Specialist assists management in the initiatives, processes and policies to ensure global compliance to Import/Export law and regulations, in accordance with the Company's Trade Compliance Policy- Audit, track & trend import broker performance.- Classify imported and exported goods as...
-
Global Trade Compliance Specialist
hace 4 días
Ciudad de México, Ciudad de México CloudFlare A tiempo completoAt Cloudflare, we're on a mission to build a better Internet. Our network powers millions of websites and other online properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies.We're looking for someone who is a proactive self-starter and strategic thinker, with a thirst for knowledge and continued growth. As a Trade...
-
International Trade Specialist
hace 5 días
Ciudad de México, Ciudad de México Savino Del Bene A tiempo completoInternational Trade SpecialistSavino Del Bene is a global leader in international logistics seeking an experienced International Trade Specialist to join its team in Mexico. The ideal candidate will have a strong background in international trade and logistics, with experience in the Asian market.Main responsibilities include:To provide expert advice on...
-
Trade Lifecycle Coordinator
hace 6 días
Ciudad de México, Ciudad de México HSBC A tiempo completoAs an Assistant Trade Operations specialist at HSBC, you will play a critical role in supporting the efficiency of processes and controls in Trade Operations functionality, projects, and internal and external customer service. You will be responsible for ensuring the accuracy of trade capture, timely execution for settlements and trade lifecycle events, and...
-
Operations Analyst
hace 3 días
Ciudad de México, Ciudad de México HSBC A tiempo completoOverviewWe are currently seeking an experienced Assistant Trade Finance Professional to join our team. As a key member of our trade operations team, you will be responsible for ensuring the accuracy and timeliness of trade capture, execution, and settlements.Main Responsibilities:Support trade lifecycle for all Back Office products: Trade Loan.Ensure...
-
International Trade Compliance Specialist
hace 3 días
Ciudad de México, Ciudad de México Celanese A tiempo completoOverviewCelanese seeks a skilled International Trade Compliance Specialist to ensure adherence to international trade laws, regulations, and internal policies. This role involves managing import and export compliance, conducting risk assessments, and collaborating with internal and external stakeholders to facilitate smooth cross-border...
-
VP - Core Trade Operations
hace 3 semanas
Ciudad de México, Ciudad de México CitiGroup A tiempo completoThe Cash & Trade Proc Sr Mgr is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to manage the daily operations for a larger Cash and Trade Operations unit, consisting of multiple teams performing related tasks.Responsibilities: ...
-
Global Trade Specialist
hace 1 día
Ciudad de México, Ciudad de México Celanese A tiempo completoCelanese is seeking a highly skilled Trade Compliance Specialist to join our team. As a key member of our global trade function, you will play a critical role in ensuring compliance with international trade laws and regulations.Main Responsibilities:Manage all aspects of export and import compliance, including documentation, classification, and...
-
Trade Finance Specialist
hace 6 días
Ciudad de México, Ciudad de México Euro Exim Bank A tiempo completoAbout the RoleWe are seeking a skilled professional to join our global sales team as a Trade Finance Specialist. As a key member of our team, you will play a vital role in attracting new clients involved in international trade by offering our comprehensive trade finance services.This is a freelance-based position, and you will be working from home. Your main...
Trade Operations Specialist
hace 1 semana
Company Overview
HSBC is a leading global banking and financial services organisation with operations in 64 countries and territories.
We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and ultimately helping people to fulfill their hopes and realise their ambitions.
Job DescriptionAs an experienced professional, you will join our team in the role of Trade Operations Analyst.
Operations is tasked with ensuring we can align ourselves organisationally to help drive expansion initiatives while at the same time ensuring we manage day-to-day controls in a robust manner, paying particular attention to complex trade processes.
The Trade Operations Analyst role focuses on delivering commitments with local regulators, supporting and maintaining the efficiency of processes and controls in Trade Operations functionality, projects, and internal and external customer service.
- Support trade lifecycle for all Back Office products: Trade Loan, Export & Import Documentary products.
- Main role as a checker of transactions for approvals and support role to process transactions as an operator when required.
- Ensure accuracy of trade capture, timely execution for settlements and trade lifecycle events.
- Participate in process improvement initiatives and system development & enhancements.
- Ability to support Cross Border Transactions.
- Ability to prioritise workload effectively and work with other resource owners to agree timely provision of services.
- Perform other job-related duties as assigned.
- Effectively manage operational risks.
- Comply with Local Regulations.
- Maintain the HSBC Group FIM standards and ensure satisfactory or above audit ratings are achieved.
- Work with peers to generate a synergy inside all GTS Ops teams.
- Have an excellent relationship with the business and another support departments.
- Mobilising: authentically engage with team, colleagues, and business partners to deliver at pace.
- Sustaining: make considered decisions that protect and enhance HSBC values, reputation, and business.
