Trade Compliance Analyst

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...

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...

Join to apply for the Senior Data Scientist role at The Trade Desk 2 days ago Be among the first 25 applicants Join to apply for the Senior Data Scientist role at The Trade Desk Get AI-powered advice on this job and more exclusive features. WHO WE ARE LOOKING FOR:At The Trade Desk, the Data Science team is responsible for transforming our hundreds of...

Responsibilities Oversee real-time trading across all strategies, liaise with risk managers, senior management, researchers, software developers, systems engineers, external counterparties, and clients to keep the business running 24/7. Closely monitor real world events and their impact on markets and if necessary, undertake the appropriate action to ensure...

Business Analyst - CTRM (Commodity Trading and Risk Management) Business Analyst - CTRM (Commodity Trading and Risk Management) 1 month ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Job Title: Business Analyst - CTRM (Commodity Trading and Risk Management)We are committed to excellence in our field and...

Fusion is hiring a Senior Compliance Specialist who will support the development, implementation and management of the APAC export compliance program. This individual will report to the Director of Global Export Compliance in Singapore. This position is essential to Fusion Worldwide’s growth as our business continues to expand globally. What You Can Do For...

Global Sales Operations Manager | Optimizing Sales Tools & Strategy for High-Performing Consultants We are seeking a seasoned professional to provide expert guidance on import, export, and global trade compliance matters. This role partners with Global Trade leadership to ensure the efficient movement of goods across international borders in support of...

Bank Operations Officer (Trade/Transaction Analyst) Join to apply for the Bank Operations Officer (Trade/Transaction Analyst) role at Adecco. Base pay range SGD4,000.00/yr - SGD6,000.00/yr The Opportunity Adecco is partnering with a leading bank to look for a Operations Officer (Trade/Transaction Analyst) Starts off as 6 months contract with high chance for...

Overview The Digital Government for Business (DGB) Division at the Ministry of Trade and Industry is reimagining how Government serves businesses digitally. Our multidisciplinary team works to simplify compliance, improve coordination, and build services that businesses trust and value. We are seeking bold thinkers and passionate collaborators to help...

Underwriter and Credit Analyst – Political Risk & Trade Credit Join to apply for the Underwriter and Credit Analyst – Political Risk & Trade Credit role at Beazley Underwriter and Credit Analyst – Political Risk & Trade Credit Join to apply for the Underwriter and Credit Analyst – Political Risk & Trade Credit role at Beazley Job Title: Underwriter...