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...

Company Benefits & IncentivesCareer Progression OpportunitiesAttractive Salary PackageWorking Location: ChangiInterested applicants can also send your resume to ) and allow our Consultant to match you with our Clients. No Charges will be incurred by Candidates for any service rendered.WA ME for more Shipping role Freight Operation Executive (Sea & Air...

Bonds & Trade Analyst12 Months contractChangi$2, $4,500.00ResponsibilitiesEnd-to-End Trade ProcessingHandle the entire trade lifecycle of bond and repo trades—from trade input and validation to settlement and post-trade activities.Ensure each step is completed accurately and on time.Trade ValidationCross-check trade details against source documents.Use...

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...

About the Role Seeking a detail-oriented and experienced Trade/Regulatory Data Analyst to support Export Control compliance across Asia Pacific and the U.S. You will play a key role in risk assessment, regulatory screening, license management, and maintaining compliance standards to support smooth global trade operations.Key Responsibilities Conduct...

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...

Position objective and summary Well versed with requirements of Singapore Government bodies standard and requirements (SCDF, NEA, PUB, MOM) on waste issues Main tasks / activities / responsibilities Work closely with the Sales, Operation & Lab team on daily activities Ensure internal & external waste handling is as per NEA requirements license Waste...

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...