Trade Compliance Analyst

1 day ago

Singapore Achieve Group Full time

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. 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. To apply, submit your application to or contact Shahul Hameed Bin Abdullah for a confidential discussion. Seniority level Mid-Senior level Employment type Full-time Job function Legal #J-18808-Ljbffr

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