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United Kingdom
Find professionals and candidates
Trade Classification

Trade Classification professionals in United Kingdom

Explore 11 trade classification professionals in United Kingdom

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11people found for Trade Classification

Funmi Ajayi

Financial crime specialist

Darfort, Bromley, Greater London

AMLKYCCase Management+31

• Produced comprehensive KYC memos and escalation packs, including detailed risk assessments, PEP reviews, client risk classification

Rafael Oliveira-Goodman

Trade compliance officer

Liverpool, Liverpool

Trade compliance officer

Sunil Mohan

Appian Sr. Developer | Data Analyst

Wallington, Sutton, Greater London

(Risk Appitette, Margin and Market Risk, Trade Finance, Prime Brokerage)Digital Transformation: BPM, RPA, ODM

David Aisbitt

Data Specialist (Trade Compliance)

Loughborough, Charnwood District, Leicestershire

Data Specialist (Trade Compliance)

Jing C

Looking for a data analyst internship

Bracknell, Bracknell Forest

regulation and legislation changes, Utilize trade compliance knowledge apply trade regulations to the business

Alex Saint-Agnan

Export sale administrator

Customs Declarations (CHIEF / CDS / TSS)Trade Finance & IncotermsExport Documentation & Compliance+14

A highly experienced international trade and customs professional with a 25-year track record spanning export documentation

Stephen Thompson

Customs Specialist

Harborne, Birmingham

These projects enhanced operational efficiency and compliance with international trade regulations.

Jongin Lee

Attorney, Korean speaking, Trademark, IP

London, Greater London

Meeting”, “TM5 Midterm Meeting”, “Bilateral Meeting between the US, Japan, Europe, China and Korea” in Spain in 2017, and “Classification

Paul McAuliffe

SharePoint Migration Specialist

London, Greater London£50/hour

Hire their servicessharepoint migration specialistcloud migration engineerdigital project manager

- Created the global governance, classification, metadata, retention and security for sustainable online content management

Sabrina Ipar

Onboarding associate / PA

London, Greater London

entities and/or individuals Categorised clients and counterparties in accordance with the firm’s MiFID Client Classification

Ramish Chohan

Development Professional/ Field Researcher/

Glasgow, Glasgow City

Identification, classification, and assessing the CC expenditures on the basis of adaptation and mitigation.

Top locations

Related profiles

Owen Farrell

Kiln operator

Warehouse experienceMechanical knowledgePower tools+4

Matt Howitt

Supervisor

StockingProblem-solvingOrganisational skills+9

Top locations