Trade Compliance Analyst I

About our teamThe world is growing at an unprecedented rate. As the population climbs, food demand will surge. With operations in grains and oilseeds in Australia, Canada, China, India, New Zealand, Singapore, UK and Ukraine, GrainCorp is an accomplished and diverse business partner operating at scale in a vital industry.About the roleGrainCorp is currently...

Align with Acceleration — it's time to join a team that puts you first. We're hiring Learn more today.This is a fantastic opportunity to join a leading independent electronic components distributor to the world's leading contract manufacturers and OEMs. Built around the shared core values of Being amazing today, Demonstrating mutual respect and trust,...

Align with Acceleration — it's time to join a team that puts you first. We're hiring Learn more today.This is a fantastic opportunity to join a leading independent electronic components distributor to the world's leading contract manufacturers and OEMs. Built around the shared core values of Being amazing today, Demonstrating mutual respect and trust,...

Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow—people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself...

Company DescriptionHerring Global is a boutique crypto market-making firm based in Singapore. The company was founded by a team of highly accomplished trading specialists with years of experience in various TradFi trading outfits. At the heart of our mission lies a commitment to deploying advanced proprietary algorithmic trading systems. Our mission is to...

Roles & ResponsibilitiesJob Description:The APAC Region Brokerage Analyst (Customs and Trade Compliance, CTC) supports both internal and external customers navigating international trade compliantly. He/She supports the identification of customs clearance requirements and helps brokerage maintain compliance with cross-border regulatory requirements. He/She...

Roles & ResponsibilitiesJob Summary:Trading Analyst will be part of the LNG trading team (both short term trading and mid-term origination) of Kansai Electric Power FTS Pte. Ltd. (KEFTS) in Singapore. KEFTS is 100% owned subsidiary of Kansai Electric Power Co.,Inc (KEPCO), the second largest power producer and distributor in Japan and is set up to trade LNG...

My Client Polymer is a market-neutral, multi-manager investment platform based in and focused on Asia. He combines established institutional support and deep knowledge of local financial markets with a dedication to discovering and developing the region's best investment talent. He was established in conjunction with PAG, one of the world's largest...

Job Profile Summary The Ethics and Compliance (E&C) Analyst is responsible for working with the E&C team to implement an effective and consistent compliance program in relation to a particular bench or set of benches for their respective product area. The primary components of the role are to provide accurate, consistent and timely advice and guidance to the...

Job details:Posted 10 May 2023SalaryNegotiableLocationSingaporeJob type PermanentDisciplineWork for Us, Banking & Financial ServicesReference265368_ International bank Central work location Opportunities to grow and learnOur client, an international bank, is looking to hire a Trade Service Analyst to support all trade finance activities in Singapore. The...

Majestic Rock Resources (MRR) Group Pte Ltd is a Singapore based trading company, incorporated on 27 March 2013. MRR is also part of Hebei SinoGiant Group Co., Ltd established in 2003, which has total assets of more than 123 billion RMB. In 2021, SINOGIANT Group ranked 68 in the list of top 500 Chinese manufacturer, the highest private enterprises in Hebei...

The Resolute Hunter Pte LtdSingaporePosted 1 day ago In-Office Permanent Competitive M POSTED BY Marie Tay RecruiterFollow Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 5 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading) or...

Context:You will join the Trading Surveillance team within the Risk Expertise Center.This transversal team is composed of 8 analysts monitoring GEMS trading activity worldwide (except the US-based one) on all traded commodities. The team is in charge of designing, developing, operating trading surveillance solutions on a daily basis and managing processes to...

Roles & ResponsibilitiesWe are seeking a skilled and detail-oriented Trading Analyst to join a leading commodity trading company. The Analyst will play a crucial role in production of daily P&L reports, consolidation of all trade book reports and risk managementKey Responsibilities: Monitoring the trading activity; highlight and report unusual activity. ...

Trading Surveillance AnalystAbout US (GEMS):ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE's assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading...

Trading Surveillance AnalystAbout US (GEMS):ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE's assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading...

_**Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 5 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading) or Banking Compliance (Handling Commodities)* **_THE COMPANYThis company is one of the highly coveted names in the Commodities...

COMPANY DESCRIPTIONKaplan is one of the world's largest and most diverse education providers with over one million students globally. Headquartered in US, Kaplan is part of Graham Holdings (formerly The Washington Post Company) and is its largest subsidiary.Kaplan in Singapore has students from over 35 countries and regions. As a Lifelong Integrated Learning...

THE COMPANYThis company is one of the highly coveted names in the Commodities Market. The company is currently seeking for an experienced Compliance Specialist to be part of this company and gain great career exposure as the company continues to expandJOB RESPONSIBILITIES Ensure the company is compliant to regulations and company's policy (Including...

Roles & ResponsibilitiesWe are a logistics courier delivery company based in Toh Guan Road, Jurong, and looking for an experienced Trade Compliance Officer.Responsibilities:Play a critical role in protecting the company from regulatory risks and ensuring its continued success in the global marketplace. Develop and implement comprehensive trade compliance...