Sr. trade compliance specialist

2 weeks ago


Singapore Thermo Fisher Scientific Inc. Full time

Work Schedule Standard (Mon-Fri)Environmental Conditions OfficeJob Description As part of the Thermo Fisher Scientific team, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life every single day to enable our customers to make the world healthier, cleaner and safer. We provide our global teams with the resources needed to achieve individual career goals while helping to take science a step beyond by developing solutions for some of the world’s toughest challenges, like protecting the environment, making sure our food is safe or helping find cures for cancer. Location/Division Specific Information Thermo Fisher Scientific's Chromatography & Mass Spectrometry Division ("CMD") which is part of the Analytical Instruments Group (AIG). Discover Impactful Work: For this exciting role based in Singapore you will ensure trade compliance export activities for our Singapore and South East Asia ("SEA") legal entities. This includes: Adherence to all applicable Singapore, SEA, and U. S. laws and regulations pertaining to international trade as well ensuring compliance with Thermo Fisher Scientific corporate, divisional and local policies Perform and evaluate the process for accurate transaction screening and review of transactions, including denied and restricted party screening Harmonized Tariff Schedule ("HTS") and Export Control Classification ("ECCN") Request, Check, and approve due diligence documentation Assist Divisional Trade Compliance with the implementation of Global Trade Compliance software Export license determination and application Build and Implement a Free Trade Agreement program for applicable exports Follow the timely reporting obligations to appropriate customs authorities Review blocks and release orders in ERP and our Global Trade Compliance Software Identify training needs, co-develop and provide training Assist in developing and deploying company policies and processes relating to trade compliance matters Support the continuous improvement of the company’s trade compliance program Records retention: handling the import/export transaction documentation and performing random audit check as required by company policy and regulations Keys to Success: Education Bachelors Degree or equivalent combination of experience and education is preferred. Experience 3-5 years overall experience within export control compliance functions, ideally in an international environment FTA/COO knowledge and expertise HTS and ECCN Classification Knowledge, Skills, Abilities Ability to adapt and balance multiple tasks in a fast-paced environment with excellent attention to detail Familiar with continuous improvement activities (PPI, Kaizen, JDI) Strong oral and written communication skills in both Malay and English Knowledge of MS Suite Software preferred Self-motivated and driven with excellent collaboration skills Ability to work independently and as part of a team, proactive, with a positive demeanor #J-18808-Ljbffr



  • Singapore Thermo Fisher Scientific Full time

    Job Description As part of the Thermo Fisher Scientific team, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life every single day to enable our customers to make the world healthier, cleaner and safer. We provide our global teams with the resources needed to achieve...


  • Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full time

    Roles & ResponsibilitiesYour new role in our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. involves ensuring accurate confirmation of block trades through STP or paper-based methods.Trade Confirmation and Verification: Ensure accurate confirmation of block trades.Trade Flow Management: Facilitate efficient trade processing in STP queue.Inquiry Resolution:...

  • Compliance Specialist

    3 weeks ago


    Singapore, South West, Singapore Arrow Electronics, Inc. Full time

    Job Title: Trade Compliance SpecialistJob Summary:We are seeking a skilled Trade Compliance Specialist to join our team at Arrow Electronics, Inc. This role will be responsible for ensuring compliance with applicable U.S. export and import control laws, including the Export Administration Regulations (EAR) and the Office of Foreign Asset Control (OFAC)...


  • Singapore Shell Full time

    Job Overview: We are seeking a skilled Customs and Trade Compliance Specialist to join our team at Shell. As a key member of our East region import/export operations, you will be responsible for ensuring compliance with customs authorities' requirements and managing customs documentation to support Shell Trading flow of goods.Key Responsibilities:Implement...


  • Singapore RECRUITPEDIA PTE. LTD. Full time

    As a Trade Compliance Manager at RecruitPedia Pte. Ltd., you will be responsible for ensuring compliance with regulatory authorities, including customs, export control, and tax agencies. You will maintain accurate documentation and procedures in alignment with relevant laws.Key Responsibilities:Evaluate internal controls, design processes, lead compliance...


  • Singapore TE Connectivity Ltd Full time

    Job Overview We are building a world class Global Trade Services (GTS) organization, including Operational Service Centers focused on critical trade services. This role is for a SG (MY&TH) Customs Manager under the Customs & Corporate Services Center (CCS) in APAC region, which is responsible for supporting centralized core activities to manage Customs and...


  • Singapore Brenntag Full time

    Sr Customer Service Specialist Our team in Singapore currently has an opening for a Sr Customer Service Specialist YOUR ROLE & RESPONSIBILITIES Position Summary The Customer Care Specialist is responsible for order managing till fulfillment and responding to customer inquiries via email, phone or face-to-face in a swift manner. He/she will be the contact...


  • Singapore Citi.com Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...


  • Singapore Arrow Electronics Full time

    What You'll Be Doing This Trade Compliance position ensures compliance with applicable U. S. export and import control laws, including the Export Administration Regulations ("EAR"), and the Office of Foreign Asset and Control ("OFAC") sanctions, and regional and local regulations concerning the movement of goods and services across borders. The position...


  • Singapore Shell Full time

    Company Overview:Shell is an international energy company that uses advanced technologies to help build a sustainable energy future. With a long history in Singapore, Shell has businesses spanning trading and marketing of liquefied natural gas; refining, trading, marketing and shipping of oil products, lubricants and chemicals; low carbon solutions; and...


  • Singapore Illumina Full time

    Job Description:We are seeking a seasoned professional in global trade compliance to join our Global Trade Compliance (GTC) team at Illumina. As a Staff Global Trade Compliance Analyst, you will play a crucial role in supporting our growth and contributing to our ongoing efforts to transform human health.Responsibilities:Strategic Execution & Business...


  • Singapore WECRUIT PTE. LTD. Full time

    Roles & Responsibilities Enter data and prepare documentation for all style information needed to support merchandise classification. Monitor and coordinate with forwarders, distribution centers, and both local and overseas customers, as well as transportation teams, to resolve issues such as quantity discrepancies, carton discrepancies, seal...


  • Singapore UPS Full time

    Job Description:The Customs and Trade Compliance Analyst at UPS plays a pivotal role in supporting internal and external customers navigate international trade compliantly. This position involves identifying customs clearance requirements and ensuring brokerage maintains compliance with cross-border regulatory requirements.Responsibilities:Supports on...


  • Singapore BDP International Full time

    About BDP International:BDP International, a member of the PSA Group, is a leading provider of global supply chain solutions.The company was founded by Richard Bolte Sr. with global headquarters in Philadelphia, Pennsylvania.BDP employs more than 5,000 people worldwide and operates freight logistics centers through a global network of offices, joint...


  • Singapore United Overseas Bank Full time

    Job Responsibilities:As a Trade Operations Specialist, you will be responsible for the accurate and timely processing of transactions in the Bank's trade processing system. This includes ensuring that regulatory, bank's policies, guidelines, control and compliance requirements are strictly adhered to.Key Responsibilities:Process and approve transactions in...


  • Singapore REDEX PTE. LTD. Full time

    Job OverviewWe are seeking a skilled Trade Operations Specialist to join our team at REDEX PTE. LTD. The successful candidate will be responsible for end-to-end order processing and delivery, ensuring compliance with trade regulations and optimizing efficiency in order processing.About the RoleThis is a critical position that requires strong organizational...


  • Singapore UPS Full time

    At UPS, we are committed to providing a workplace free of discrimination, harassment, and retaliation.About the RoleWe are seeking a skilled Customs & Trade Compliance Analyst to join our team in APAC Region. This is an on-site position that requires strong project management skills and good presentation/communications skills.Key ResponsibilitiesSupports on...


  • Singapore Kemin Industries Full time

    OverviewKemin Industries seeks a seasoned Trade Compliance Strategist to ensure adherence to trade compliance regulations and policies in Asia. As a key member of our team, you will be responsible for developing and implementing trade compliance operations processes.About the RoleDevelop and implement trade compliance operations processes across various...


  • Singapore This Is An IT Support Group Full time

    Contexte et environnement Join our team in a dynamic role that is at the heart of our fast-moving and highly competitive trading environment. This position offers the chance to contribute to our collective success through expertise and collaboration, while navigating the volatile energy markets and high-stakes trading operations in Asia. Coordination with...


  • Singapore Citi Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...