Trade Compliance Specialist

2 days ago


Singapore UNISEARCH SERVICES PTE. LTD. Full time

Location: East Side

Working Hours: Mon-Fri

A Trade Compliance Specialist is responsible for ensuring that businesses follow and maintain relevant industry and government regulations, laws, and policies. Responsible for monitoring and documenting compliance activities, advising leadership and management on compliance matters, and liaising with government agencies. You should also possess a keen eye of identifying compliance issues and recommend solutions. You should also have strong analytical thinking skills and be able to maintain meticulous records of complaints and compliance activities.

**Specific responsibilities of a Trade Compliance Specialist may include **as below.**
- Data entry and documentation preparation of all style information required to support the classification of merchandise.
- Monitoring and coordinating with the forwarder/ Distribution Centre/local and overseas customer. And Transportation to resolve issues such as Quantity or Carton Discrepancies, Seal Discrepancies, Manifest Discrepancies
- Gathering information regarding risks and issues, reviewing status of products/ projects
- Understanding compliance requirements in assigned geography especially in APAC.
- Creating and maintaining procedures ensuring the consistency and accuracy of the import and export process
- Preparing and filing compliance reports.
- Assessing and responding to client concerns
- Consulting with internal/external legal department and advising leadership and management on compliance matters.
- Preparing communications and presenting updates about company compliance processes
- Ensuring all products, activities, documentation, and policies comply with industry, provincial and territorial, and federal regulations. Completing special compliance-related projects
- Developing and providing employee training program on compliance-related matters, policies, practices, and reporting systems.
- Developing standard operating procedures, creating and maintaining records and filing of compliance activities
- Updating company records for compliance-related data
- Identifying, assessing, and resolving compliance issues and irregularities, and violations
- Subject Matter Expert: Advising company leaders on compliance matters

**Requirement**
- Bachelor's degree in business, finance, or a related field.
- Certified Risk and Compliance Management Professional (CRCMP) preferred.
- At least 5 years of experience in the field of compliance.
- Knowledge of laws, legal codes, procedures, and other relevant regulatory standards.
- Proficiency in MS Office.
- Strong analytical and critical thinking skills.
- Excellent verbal and written communication skills.
- Documenting and reporting skills.
- Attention to detail.

For quick reply, please contact me at +65 85878287

Registration Number: R21100938

EA Licence No: 22C1301 (Unisearch Services Pte Ltd)


  • Trade Specialist

    3 weeks ago


    Singapore Taiwan trade center Full time

    As a Trade Specialist at our company, you will play a pivotal role in connecting Indian buyers with Taiwan suppliers. This full-time position, based in Mylapore, requires you to manage international trade activities and provide exceptional customer service. Your daily tasks will involve communicating with clients, conducting market research, and analyzing...


  • Singapore TAG Hardware Full time

    The Trade Compliance Specialist will play a key role in overseeing trade operations and implementing a strategic approach to global growth within international regulatory frameworks. You will be responsible for ensuring adherence to U.S. and international trade laws across products and operations. As the primary subject matter expert on trade compliance,...


  • Singapore 3M Full time

    Overview Join to apply for the Trade Compliance Specialist role at 3M 3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. The Trade...


  • Singapore Velocity Electronics Full time

    This is a fantastic opportunity to join a leading independent electronics 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, Acting courageously and Owning our own outcomes, Velocity Electronics has experienced rapid growth and is...


  • Singapore 3M Full time

    3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. Job Description: The Trade Compliance Specialist will serve as the subject matter...


  • Singapore 3M Full time $90,000 - $120,000 per year

    3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter.Job Description:The Trade Compliance Specialist will serve as the subject matter...


  • Singapore 3M Full time $80,000 - $120,000 per year

    3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter.Job Description:The Trade Compliance Specialist will serve as the subject matter...


  • Singapore GMP Group Full time

    **Responsibilities** The Trade Compliance Specialist will be a part of the Global team to execute trade-related processes and measures to maintain the region’s effective, risk-based trade compliance program. This position supports the administrative processes to comply with international trade, including, but not limited to the APAC international trade...


  • Singapore KULICKE & SOFFA PTE. LTD. Full time

    **Responsibilities** - Support Global Customs & Trade Compliance team with Import and Export Classification (HTS and ECCN), Customs Valuation, or any other topics, focusing on the region but also from a Global standpoint. - Enforce procedures to ensure restricted party screening is conducted on all transactions, including domestic transactions, to include...


  • Singapore SABIC - Saudi Basic Industries Corp. Full time

    **JOB Title**: Specialist, Trade Compliance, GSC Polymers, ROA **ORG UNIT**: Polymers Supply Chain **LOCATION (CITY/COUNTRY)**: Singapore **HIRING MANAGER**: Sr. Manager, Logistics, Polymers Supply Chain **JOB PURPOSE**: This position provides leadership to the Rest of Asia Trade Compliance, Supply Chain and Operations teams to ensure compliance with all...