Trade Compliance Analyst

5 days ago

Singapore Achieve Group Full time

Trade 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, 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 by clicking the “Apply Now” or contact Tiffany at for a confidential discussion.

Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Legal
Industries
  • Staffing and Recruiting

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