Trade Compliance Analyst

My client, a highly reputable global Oil & Gas operator are seeking an experienced Compliance Analyst with Spanish language skills to join their oil and gas trading team in Singapore. The ideal candidate should have a strong background in SOX compliance and contribute to their global regulatory compliance efforts within the energy sector. Key Requirements:...

Virtu is a leading financial firm that leverages cutting edge technology to offer liquidity to the global markets and innovative, transparent trading solutions to our clients. As a market maker, Virtu provides deep liquidity that helps to create more efficient markets around the world. Our market structure expertise, broad diversification, and execution...

Roles & ResponsibilitiesJob DescriptionWe are seeking an experienced Trade Compliance Officer to join our team in Singapore. This role will ensure that all export and import activities comply with international trade regulations, including Singapore's export and import control laws, U.S. Export Administration Regulations (EAR), International Traffic in Arms...

Roles & ResponsibilitiesBe part of a Global Leader in Semiconductor Test Equipment. Exposure to industrial trends and technologyAbout Our ClientA global leader in semiconductor equipment and solutions, providing advanced automated test systems for integrated circuits (ICs) used in consumer electronics, automotive, AI, and 5G applications.The company has a...

Roles & Responsibilities Be part of a Global Leader in Semiconductor Test Equipment. Exposure to industrial trends and technologyAbout Our ClientA global leader in semiconductor equipment and solutions, providing advanced automated test systems for integrated circuits (ICs) used in consumer electronics, automotive, AI, and 5G applications.The company has a...

Roles & ResponsibilitiesThe Crude Oil Trading Analyst will be part of the Crude Oil Department, reporting directly to the Crude Oil Team Leader. This role supports the traders by providing valuable insights into market trends, risks, and potential opportunities.Key Responsibilities:Provide detailed analysis and insights on global crude oil markets, with a...

Job SummaryCrypto is seeking a skilled Quantitative Trading Analyst to support its delta-one trading operation. The ideal candidate will have experience in executing trades and managing risks associated with derivative products.About the RoleThe Quant Trading team is responsible for developing and implementing trading strategies to support the quantitative...

Job Summary:We are seeking an International Trade Compliance Expert to join our team. As a key member of our operations department, you will be responsible for ensuring compliance with trade regulations and laws.Key Responsibilities:Monitor trade regulations and laws to ensure compliance.Develop and implement effective trade compliance programs.Conduct...

Roles & ResponsibilitiesOur client, one of Asia-Pacific’s leading organizations is looking for:Business AnalystResponsibilities: Business requirement validation with use cases in the prototyping phase Planning and promotion of user tasks (e.g. design development, test, migration, etc.) from BA’s perspective Manage end-to-end trade finance process,...

Roles & ResponsibilitiesOur company is at the forefront of innovation in financial technology. Our mission is to develop an AI-driven platform that predicts market trends, empowering retail investors with the tools previously only accessible to professionals. We're looking for a talented trading analyst with an interest in finance to join our growing team in...

At AEROCONTACT, we are seeking a highly skilled Trade Compliance Executive to join our team. As a key member of our organization, you will be responsible for overseeing and maintaining policies and procedures related to trade compliance, export control, and internal controls.The ideal candidate will have a strong background in risk management, financial...

Are you passionate about developing and implementing algorithmic trading strategies? Do you have a background in quantitative finance or a related field? If so, we invite you to apply for the position of Quantitative Analyst at Mathrix.In this role, you will work closely with our trading team to identify opportunities and optimize trading performance. Your...

Roles & ResponsibilitiesKerry Consulting is working with a Tier 1 Commodities Trading firm that is looking to expand it's compliance function here in Singapore as part of their growth. This is an exciting opportunity for any compliance professional with expertise in surveillance to join them in the Singapore office. ResponsibilitiesReporting into head...

Roles & ResponsibilitiesCompliance Analyst (law firm)About the companyI am working on mandates with international law firms looking for a Compliance Assistant-Analyst to join their team in Singapore.What's in it for youHybrid working Central location Good career progression Mentorship and trainingKey responsibilitiesReviewing new work and conducting...

Roles & ResponsibilitiesResponsibilities:Monitor global crude oil markets trend, analyse price and premium movements, spreads, and market indicators to identify trading opportunities. Evaluate the factors influencing crude oil prices and premiums, including production levels, geopolitical risks, market speculation, and transportation logistics etc… ...

Roles & ResponsibilitiesThe CompanyOur client is a leading Global Trading & Energy company with various product offerings and well-established operations. Keen to hire a hands-on and meticulous team player to join the financial reporting & accounting team.Commodity Trading industry exposure is required.Budget$9,000 - 13,000 per month +...

Roles & ResponsibilitiesResponsibilities:Security Trade Control (Export Control) – SEA RegionOversee and manage security trade control compliance across the company. Monitor and verify end-user lists, ensuring proper follow-ups. Handle export control processes in SAP, including material classification and license approvals. Collaborate with HQ for...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

**About the Role**Saitech International Pte Ltd is looking for a Trade Compliance Coordinator to manage export documentation processes. The ideal candidate will have experience with LC preparation, bank liaison, and query resolution.**Responsibilities:**Develop and implement export documentation procedures.Liaise with banks and trade support teams for...

Roles & ResponsibilitiesRegional Trade Compliance Manager (SEA & Oceania)Samsung Asia Pte LtdManage regional customs operation and advise subsidiaries customs personnel how to handle customs issues, for both sales office and factory. Develop and manage customs risk management program and align the objectives and regular process with subsidiaries. Monitor...