Trade Compliance Analyst
4 days ago
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 Referrals increase your chances of interviewing at Achieve Group by 2x #J-18808-Ljbffr
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Trade Compliance Analyst
2 days 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
2 days 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
8 hours ago
Singapore ALLEGIS GROUP SINGAPORE PRIVATE LIMITED Full timeOverview A leading global technology company is seeking the 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...
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Trade Compliance Analyst
7 hours ago
Singapore ALLEGIS GROUP SINGAPORE PRIVATE LIMITED Full timeOverview A leading global technology company is seeking the 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...
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Trade Compliance Analyst
2 days ago
Singapore Solventum Full time**Trade Compliance Analyst (Solventum)** **3M Health Care is now Solventum** **At Solventum, we enable better, smarter, safer healthcare to improve lives. As a new company with a long legacy of creating breakthrough solutions for our customers’ toughest challenges, we pioneer game-changing innovations at the intersection of health, material and data...
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Trade Compliance Analyst I
6 days ago
Singapore Advanced Energy Industries, Inc Full timeTo perform this job requires wide-ranging expertise and skill-sets. The position performs a variety of duties using deployed engineering and office tools under general supervision and guidance from the Director of Global Trade and the Trade Compliance Manager. In this position you will be responsible for a variety of analyst functions for the Corporate Legal...
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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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Singapore Gemini Full timeJoin to apply for the Analyst, Trade and Market Surveillance role at Gemini Join to apply for the Analyst, Trade and Market Surveillance role at Gemini Get AI-powered advice on this job and more exclusive features. About The Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple,...
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Analyst 4, Trade Compliance
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Singapore Western Digital Full timeCompany Description **Western Digital**® We deliver the possibilities of data. YOU define what’s possible. **Job Description**: The Global Trade Compliance Program Manager will be responsible for supporting the business throughout the APAC region to manage the regional Global Trade Compliance program and oversee its expansion throughout the region. This...
