Trade Compliance Specialist

3 weeks ago


Singapore GMP RECRUITMENT SERVICES (S) PTE LTD Full time
Roles & Responsibilities

Responsibilities:

  • Managing regular SAP control blocks, proceeding Drug Precursor products.
  • Work with APAC Supply Chain and CSR team on executing Eastman’s customer information data renewal and support “know your customer" programs.
  • Monitor and generate SAP report for GTC control.
  • HS classification celebration with service provider.
  • Support in managing Eastman’s due diligence, regulatory requirements and reporting processes required as part of Eastman’s trade programs.
  • Assisting the APR GTC Regional Manager to identify potential areas of compliance vulnerability and risk through periodic audits and assessments.

Requirements:

  • Bachelor's Degree required, i.e. Customs and Trade, International Business, Supply Chain, Law, or related studies.
  • At least 2 years’ experience in a similar role.
  • High ethical standards
  • Knowledge of relevant laws and regulations
  • Strategic approach to international trade
  • High motivation and great passion to learn.
  • Solution oriented
  • Excellent social skills and flexibility
  • Proven ability to multi-task and prioritize in a fast-paced environment while maintaining excellent attention to detail.
  • Excellent interpersonal and written/verbal communication skills.
  • Proficient in MS Office: Excel, PowerPoint, Visio, Word and Outlook
  • Knowledge of SAP

We regret to inform that only shortlisted candidates will be notified.

To apply, please visit www.gmprecruit.com and search for Job Reference: 24212

GMP Recruitment Services (S) Pte Ltd | EA Licence: 09C3051 | EA Personnel: Jackie Ng | Registration No: R22109024


Tell employers what skills you have

Outlook
Ability to Multitask
Due Diligence
International Business
Customer Information
Supply Chain
Visio
MS Office
PowerPoint
SAP
Attention to Detail
Audits
Regulatory Requirements
International Trade

  • Singapore GMP Technologies Full time

    Job SummaryThe Trade Compliance Specialist will be a part of the APR region and the Global Trade Compliance and Strategy team to execute trade-related processes and measures to maintain the region's effective, risk-based trade compliance program. The position reports to the Regional Trade Compliance Manager. This position supports the administrative (APR and...


  • Singapore GMP Technologies Full time

    ResponsibilitiesThe Trade Compliance Specialist will be a part of the Global team to execute trade-related processes and measures to maintain the region's effective, risk-based trade compliance program. This position supports the administrative processes to comply with international trade, including, but not limited to the APAC international trade dual-use...


  • Singapore EVIDENT SCIENTIFIC SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesAbout EvidentAt Evident, we are guided by the scientific spirit—innovation and exploration are at the heart of what we do. Committed to making people’s lives healthier, safer, and more fulfilling, we support our customers with solutions that solve their challenges and advance their work; whether it’s researching medical...


  • Singapore Alphalab Capital Pte. Ltd. Full time

    We are looking for a Trading Operations Specialist to join our Business Operations team. As part of a multidisciplinary team, you will be responsible for supporting day-to-day trading operations, ensuring the smooth execution of trades, and providing exceptional support to stakeholders.Key Responsibilities:Monitor trading activity and market conditions to...


  • Singapore Gmp Recruitment Services (s) Pte Ltd Full time

    Responsibilities:Managing regular SAP control blocks, proceeding Drug Precursor products.Work with APAC Supply Chain and CSR team on executing Eastman's customer information data renewal and support 'know your customer' programs.Monitor and generate SAP report for GTC control.HS classification celebration with service provider.Support in managing Eastman's...


  • Singapore Evident Scientific Singapore Pte. Ltd. Full time

    About EvidentAt Evident, we are guided by the scientific spirit-innovation and exploration are at the heart of what we do. Committed to making people's lives healthier, safer, and more fulfilling, we support our customers with solutions that solve their challenges and advance their work whether it's researching medical breakthroughs, inspecting...


  • Singapore Gmp Recruitment Services (s) Pte Ltd Full time

    Job ResponsibiltiesManaging regular SAP control blocks, proceeding Drug Precursor products.Work with APAC Supply Chain and Customer Service team on executing customer information data renewal and support 'know your customer' programs.Monitor and generate SAP report for Global Trade Compliance control.HS classification celebration with service...


  • Singapore ALPHALAB CAPITAL PTE. LTD. Full time

    Roles & ResponsibilitiesWe are looking for a Trading Operations Specialist to join our Business Operations team. As part of a multidisciplinary team, you will be responsible for supporting day-to-day trading operations, ensuring the smooth execution of trades, and providing exceptional support to stakeholders.Key Responsibilities: Monitor trading activity...


  • Singapore MSD INTERNATIONAL GMBH (SINGAPORE BRANCH) Full time

    Roles & ResponsibilitiesSpecialist Compliance Partner• Based in Singapore,the regional hub for Asia Pacific (AP) and top-ranked biopharmaceutical company on The Straits Times and Statista’s list of Best Employers in Singapore for two consecutive years (2020, 2021). • Join the premier biopharmaceutical company that has been in Singapore for more...


  • Singapore GMP Technologies Full time

    ResponsibilitiesManaging regular SAP control blocks, proceeding Drug Precursor products.Work with APAC Supply Chain and CSR team on executing customer information data renewal and support 'know your customer' programs.Monitor and generate SAP report for GTC control.HS classification celebration with service provider.Support in managing Company due diligence,...


  • Singapore Ups Asia Group Pte. Ltd. Full time

    The APAC Customs and Trade Compliance Manager is responsible for research regulatory compliance issues, interprets regulations, and communicates regulatory updates. He/she provides training, performs audits, and maintains productive relationships with governmental agencies. He/she supports internal and external customers so that they can effectively manage...


  • Singapore ROBERT BOSCH (SOUTH EAST ASIA) PTE. LTD. Full time

    Roles & ResponsibilitiesJob DescriptionThe Foreign Trade Compliance Officer is responsible for ensuring that NewCo's operations in the Asia-Pacific region, including China, comply with all applicable foreign trade and customs regulations. This role involves coordination with customs brokers, liaising with regulatory authorities and the legal department,...


  • Singapore Robert Bosch (south East Asia) Pte. Ltd. Full time

    Job DescriptionThe Foreign Trade Compliance Officer is responsible for ensuring that NewCo's operations in the Asia-Pacific region, including China, comply with all applicable foreign trade and customs regulations. This role involves coordination with customs brokers, liaising with regulatory authorities and the legal department, and supporting the regional...


  • Singapore Kerry Consulting Pte. Ltd. Full time

    Kerry Consulting is working with a top tier Oil & Gas company that is a key player in the commodity trading industry. They are currently seeking for a highly skilled compliance professional to join the team. This is a great opportunity for anyone with compliance advisory experience to join a high performing industry.Responsibilities:As a Compliance...


  • Singapore Mainnet Capital Pte. Ltd. Full time

    Overview: We are seeking a meticulous and detail-oriented Digital Asset Trade and Custody Operations Specialist to join our team. In this role, you will be responsible for executing and managing the operational aspects of digital asset trading activities as well as custody operations. You will collaborate closely with traders, analysts, and other...


  • Singapore MAINNET CAPITAL PTE. LTD. Full time

    Roles & ResponsibilitiesOverview: We are seeking a meticulous and detail-oriented Digital Asset Trade and Custody Operations Specialist to join our team. In this role, you will be responsible for executing and managing the operational aspects of digital asset trading activities as well as custody operations. You will collaborate closely with traders,...


  • Singapore BOUNCE TECH PTE. LTD. Full time

    Roles & ResponsibilitiesOverview: We are seeking a meticulous and detail-oriented Digital Asset Trade and Custody Operations Specialist to join our team. In this role, you will be responsible for executing and managing the operational aspects of digital asset trading activities, custody operations and handling large volumes of data. You will collaborate...

  • Compliance Specialist

    2 weeks ago


    Singapore SPARKOO TECHNOLOGIES SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesResponsibilities: Apply risk management methods to design compliance management requirements and compliance responsibility framework for the business system. Identify compliance risks in the business domain, analyze root causes of compliance risks, and predict changes and trends in compliance risks. Develop solutions for compliance...


  • Singapore Bounce Tech Pte. Ltd. Full time

    Overview: We are seeking a meticulous and detail-oriented Digital Asset Trade and Custody Operations Specialist to join our team. In this role, you will be responsible for executing and managing the operational aspects of digital asset trading activities, custody operations and handling large volumes of data. You will collaborate closely with traders,...


  • Singapore StriveX Full time

    Regulatory Compliance Specialist (AVP) Excellent opportunity to join a well-reputed international financial institution. The role sits within their fund services team to support the compliance function. This is a sole contributor role and this individual will have the chance to progress into a Head of Compliance role. Overall role is to act as the Compliance...