Trade Compliance Analyst
7 days ago
Trade Compliance Analyst (Commodities) (001)Join to apply for the Trade Compliance Analyst (Commodities) (001)role at Achieve Group . Responsibilities Ensure the company's trading activities comply with global trade regulations, including sanctions, export controls, customs, and anti-bribery/anti-money laundering laws. Screen counterparties, vessels, and transactions against sanction lists and regulatory restrictions. Review and validate contracts, trade documents, and shipping instructions for compliance with international trade laws. Provide guidance to traders and commercial teams on compliance-related issues and contractual obligations. Support the implementation of compliance policies, internal controls, and procedures across trading operations. Monitor changes in global trade regulations and communicate implications to business stakeholders. Liaise with external legal advisors, customs authorities, and regulators when required. Conduct internal audits, investigations, and training sessions to strengthen compliance awareness. Prepare and maintain compliance reports and records for management and regulatory purposes. Requirements Bachelor's degree in Law, International Trade, Business, or a related discipline. 5 years of experience in trade compliance, preferably within commodities trading, oil & gas, or energy sectors. Solid understanding of international trade laws, sanctions regimes (OFAC, EU, UN, etc.), and export control regulations. Experience with compliance screening tools and trade documentation processes. Strong analytical skills with attention to detail and accuracy. Excellent communication and stakeholder management skills. Ability to work under pressure in a fast-paced trading environment. How to Apply Submit your application to or contact Shahul Hameed Bin Abdullah (EA: R at ) for a confidential discussion. #J-18808-Ljbffr
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Trade Compliance Analyst
1 week ago
Singapore Achieve Group Full timeTrade Compliance Analyst at Achieve Group. Ensure the company's trading activities comply with global trade regulations including sanctions, export controls, customs, and anti-bribery/anti-money laundering laws. Responsibilities Screen counterparties, vessels, and transactions against sanction lists and regulatory restrictions. Review and validate contracts,...
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Trade Compliance Analyst
1 day ago
Singapore Tek Systems Full timeA leading global technology company is seeking a Trade Compliance Import Analyst to join its APAC Trade Compliance team based in Singapore. This role is ideal for professionals with 3–5 years of experience in trade operations and customs compliance, looking to contribute to a fast-paced and innovative environment. You will be responsible for managing the...
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Trade Compliance Analyst
1 day ago
Singapore Tek Systems Full timeA leading global technology company is seeking a Trade Compliance Import Analyst to join its APAC Trade Compliance team based in Singapore. This role is ideal for professionals with 3–5 years of experience in trade operations and customs compliance, looking to contribute to a fast-paced and innovative environment. You will be responsible for managing the...
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Trade Compliance Analyst
7 days ago
Singapore Achieve Group Full timeTrade Compliance Analyst (Commodities) (001) Join to apply for the Trade Compliance Analyst (Commodities) (001) role at Achieve Group . Responsibilities Ensure the company’s trading activities comply with global trade regulations, including sanctions, export controls, customs, and anti-bribery/anti-money laundering laws. Screen counterparties, vessels, and...
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Senior Analyst, Trade Compliance
2 weeks ago
Singapore Illumina Full timeSenior Analyst, Trade Compliance page is loaded## Senior Analyst, Trade Compliancelocations: Singapore - Woodlands - NorthTechtime type: Full timeposted on: Posted Todayjob requisition id: 41106-JOB## At Illumina, we are expanding access to genomic technology to realize health equity for billions of people around the world. Our efforts enable life-changing...
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Senior Analyst, Trade Compliance
1 week ago
Singapore Illumina Full timeSenior Analyst, Trade Compliance page is loaded## Senior Analyst, Trade Compliancelocations: Singapore - Woodlands - NorthTechtime type: Full timeposted on: Posted Todayjob requisition id: 41106-JOB## At Illumina, we are expanding access to genomic technology to realize health equity for billions of people around the world. Our efforts enable life-changing...
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Trade Compliance Analyst
1 week ago
Singapore COACH OPERATIONS SINGAPORE PTE. LTD. Full timeExplore the possibilities across our global house of brands. Defined by inclusivity rather than exclusivity, Tapestry embraces the exploration of individuality and invests in helping you grow personally and professionally. Every individual in our global house has the opportunity to make an impact, learn and be part of our growing and unique story. At...
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Principal Analyst, Trade Compliance #AKT
2 weeks ago
Singapore SearchAsia Consulting Pte Ltd Full timePrincipal Analyst, Trade Compliance #AKT Responsibilities: Serve as a subject matter expert for daily import and export operations across the AMEA region, ensuring timely and accurate customs clearances with appointed brokers. Manage shipments through SAP GTS, including SPL block release, license management, and compliance reporting. Liaise with government...
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Trade Compliance Analyst
2 weeks ago
Singapore Achieve Group Full timeOverview Trade Compliance Analyst (Oil & Gas / MNC) role at Achieve Group. Responsibilities Ensure the company’s trading activities comply with global trade regulations, including sanctions, export controls, customs, and anti-bribery/anti-money laundering laws. Screen counterparties, vessels, and transactions against sanction lists and regulatory...
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Trade Compliance Analyst
2 weeks ago
Singapore Achieve Group Full timeOverview Trade Compliance Analyst (Oil & Gas / MNC) role at Achieve Group. Responsibilities Ensure the company's trading activities comply with global trade regulations, including sanctions, export controls, customs, and anti-bribery/anti-money laundering laws. Screen counterparties, vessels, and transactions against sanction lists and regulatory...
