Principal Analyst, Trade Compliance #AKT

7 days ago


Singapur, Singapore SearchAsia Consulting Pte Ltd Full time
Principal 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 agencies to resolve import/export holds and ensure smooth clearance processes.
  • Identify, assess, and mitigate trade compliance risks while establishing and enforcing strong internal controls.
  • Provide training on trade compliance for both internal teams and external partners.
  • Collaborate with global stakeholders to design and implement new compliance processes and initiatives across AMEA.
  • Monitor, interpret, and communicate changes in trade regulations and customs laws across the region.
  • Maintain accurate product trade data (ECCNs, HTS codes, Country of Origin, valuation, invoices) to support compliant and efficient customs clearance.
  • Ensure proper recordkeeping and document management of import/export activities.
  • Provide timely shipment status updates to internal and external stakeholders.
  • Participate in customs broker performance reviews and evaluations.
  • Conduct internal audits, identify compliance gaps, and implement corrective actions.
  • Build and maintain strong relationships with customs brokers, authorities, and cross-functional teams (Operations, Logistics, Commercial, Legal, Tax, etc.).

Requirements:

  • Bachelor’s degree (or equivalent) in Logistics, Trade Compliance, Supply Chain, Business Administration, or a related discipline.
  • Over 8 years of experience in import/export operations, with emphasis on trade compliance and logistics.
  • In-depth knowledge of Singapore customs regulations, along with hands-on experience in Korean, Japanese, Indian, and Australian trade regulations.
  • Strong understanding of US and APJ export control requirements.
  • Proficient in HTS code classification across the AMEA region.
  • Experience working with SAP ECC functionalities.
#J-18808-Ljbffr

  • Singapur, Singapore Achieve Group Full time

    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...


  • Singapur, Singapore Tek Systems Full time

    A 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...


  • Singapur, Singapore ALLEGIS GROUP SINGAPORE PRIVATE LIMITED Full time

    Overview 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...


  • Singapur, Singapore SearchAsia Consulting Pte Ltd Full time

    Head of Warehousing and Distribution (FMCG) #AKT Responsibilities: To provide strategic leadership and directions for assigned divisions of a facilities. Lead and manage the assigned warehouse and logistics local distribution operations site including implement, monitoring and achievement of Operation Key Performance Index and responsible for overall...

  • Compliance Analyst

    3 weeks ago


    Singapur, Singapore Ably Resources Full time

    My client, a highly reputable global Oil & Gas operator are seeking an experienced Compliance Analyst with Spanish language skills to join their oil and gas trading team in Singapore. The ideal candidate should have a strong background in SOX compliance and contribute to their global regulatory compliance efforts within the energy sector. Key...


  • Singapur, Singapore Gemini Full time

    Join 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 CompanyGemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of...


  • Singapur, Singapore National Trades Union Congress (NTUC) Full time

    Are you passionate about enhancing workers’ employment and employability? Can you connect workers with employers through job-matching, career guidance, and skills upgrading? Ready to collaborate on recruitment, training, and job redesign to support nationwide skills development? If your answers are “yes”, we want you to join us and make a significant...


  • Singapur, Singapore Taylor Root Full time

    We are currently partnering with a leading Fintech firm to recruit for a Trade Surveillance Analyst to join their dynamic compliance team. Overview As a Trade Surveillance Analyst, you will play a critical role in safeguarding the integrity of the firm’s trading activities. You’ll be responsible for monitoring market behavior, detecting suspicious...


  • Singapur, Singapore Virtu Financial Full time

    Virtu is a leading financial firm that leverages cutting edge technology to offer liquidity to the global markets and innovative, transparent trading solutions to our clients. As a market maker, Virtu provides deep liquidity that helps to create more efficient markets around the world. Our market structure expertise, broad diversification, and execution...


  • Singapur, Singapore HaylieRead Interior Design Full time

    Virtu is a leading financial firm that leverages cutting edge technology to offer liquidity to the global markets and innovative, transparent trading solutions to our clients. As a market maker, Virtu provides deep liquidity that helps to create more efficient markets around the world. Our market structure expertise, broad diversification, and execution...