Trade Compliance Analyst
4 days ago
Overview 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 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. #J-18808-Ljbffr
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Trade Compliance Analyst
2 weeks 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
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Singapore Velocity Electronics Full timeAlign with Acceleration — it's time to join a team that puts you first. We're hiring! Learn more today. This is a fantastic opportunity to join a leading independent electronic components distributor to the world's leading contract manufacturers and OEMs. Built around the shared core values of Being amazing today, Demonstrating mutual respect and trust,...
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Trade Compliance Analyst
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Singapore VELOCITY ELECTRONICS ASIA PTE. LTD. Full timeAlign with Acceleration — it's time to join a team that puts you first. We're hiring! Learn more today. This is a fantastic opportunity to join a leading independent electronic components distributor to the world's leading contract manufacturers and OEMs. Built around the shared core values of Being amazing today, Demonstrating mutual respect and trust,...
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Trade Compliance Analyst
2 weeks 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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Senior Analyst, Trade Compliance
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Senior Analyst, Trade Compliance
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Principal Analyst, Trade Compliance #AKT
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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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Singapore Illumina Full time $80,000 - $120,000 per yearWhat if the work you did every day could impact the lives of people you know? Or all of humanity?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 discoveries that are transforming human health through the early detection and diagnosis of diseases and...
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