Trade Compliance

DUTIES & RESPONSIBILITIESCompliance (50% of role)Working with the regional teams to ensure compliance with import and export laws governing international and domestic shipmentsEffectively screen orders through ERP; including banned parties and controlled products subject to licensing regulationsManage export licensing with the regional teamsProduct data...

*Job Purpose* The Trade Operations Executive is responsible for executing end-to-end trade operations including contract preparation, shipment handling, documentation, inventory coordination, and reporting. The role ensures smooth execution of sales and purchase contracts, compliance with international trade regulations, and timely support to commercial...

Responsibilities:Conduct thorough reviews and updates of KYC profiles to align with the latest regulatory and internal compliance standards.Validate clients' Source of Wealth using a mix of documentary evidence, contextual understanding, and market research.Analyze and mitigate risks related to complex ownership structures and legal entities.Monitor client...

Responsibilities and Duties:·       Manage and enhance existing compliance program that is effective in dealing with compliance risks.·       Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate such risks.·       Maintain manual on compliance processes and procedures...

1) ResponsibilitiesInvestigate and assess alerts/escalations for potential money mule and money laundering risk in the BankEnsure efficient identification money mules and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriatePreparing, reviewing, and/or filing Suspicious Transaction Reports (STRs)...

Job Description & RequirementsWe are looking for an experienced and detail-oriented Trade Document Executive to manage the full spectrum of export/import documentation for our raw plastic material trading business. This role requires strong familiarity with international shipping procedures, LC documentation, and the ability to communicate effectively in...

At Bottles & Bottles, you'll represent an elite collection of wines & spirits that define luxury dining experiences across Singapore. You'll work alongside passionate industry professionals, enjoy access to exclusive brand events, and develop your expertise with WSET certification support.Job HighlightsJoin a dynamic and growing premium wine & spirits...

About TraditionTradition is one of the world's largest interdealer brokers in over-the-counter financial and commodity products. We are the interdealer broking arm of Compagnie Financière Tradition, listed on the Swiss stock exchange and represented in more than 30 countries worldwide. Learn more at About the RoleWe are seeking a motivated Compliance...

Business FunctionGroup Operations enables and empowers the bank with an efficient, nimble, and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group Operations, we manage the majority of the Bank's operational processes and inspire to delight our business partners through...

**[JOB ID:707108] Responsibilities:** Purchased, Sales data entry and Sales document filling.EMAIL / FAX / PRINT OF Purchases and Sales Documents.To prepare documents for/ to billing.Coordinate with trading staff/ customer/ vendors.Performance management duties.Coordinate with internal teams to ensure adherence to customs requirements, import/export...