Senior Trade Compliance Specialist

Job Summary:We are looking for a Global Trade Compliance Specialist to join our Asia Pacific team. The ideal candidate will have extensive experience in trade compliance operations and be able to ensure that all trade activities are conducted in accordance with global and local regulations.Your Key Responsibilities:* Develop and implement effective trade...

Job SummaryWe are seeking a Senior Trade Services Specialist to join our team at Hong Leong Bank. As a senior specialist, you will play a key role in ensuring the smooth operation of our trade services division.Your primary responsibility will be to authorize and monitor daily trade transactions within TE2000, ensuring accuracy and adherence to timelines....

About the RoleWe are seeking a highly skilled and experienced professional to join our Trade Finance team as a Senior Specialist.The ideal candidate will possess a strong understanding of trade finance principles, regulations, and practices.Responsibilities:Examining documents in line with approved competenciesProcessing transactions in respective...

Key ResponsibilitiesAs a Senior Trade Compliance Officer, you'll be responsible for:Designing and implementing strategic workflow solutions that adhere to CIB Onboarding standards and meet regulatory guidelines.Building and maintaining relationships with key stakeholders across Markets Business.Providing expert advice on trade and regulatory control...

At BASF SE, we strive to create a sustainable future by combining economic success with environmental protection and social responsibility. Our Asia-Pacific Service Centre in Kuala Lumpur has approximately 1,200 employees, providing quality functional and know-how services in various areas.BASF is a leading chemical company with a portfolio comprising six...

Add expected salary to your profile for insightsThe LC Issuance & Advising / Document Handling Senior Specialist is responsible for the independent, compliant, and timely handling of sections of the import and export L/C process guided by the operating procedures, guidelines, policies, practices, code of conduct and standards imposed by the Company/Group.The...

Get AI-powered advice on this job and more exclusive features.JOB PURPOSE:The LC Issuance & Advising / Document Handling Senior Specialist is responsible for the independent, compliant, and timely handling of sections of the import and export L/C process guided by the operating procedures, guidelines, policies, practices, code of conduct and standards...

At Siemens Healthineers, we strive to create a world without fear of cancer. As a leading medical technology company, we are committed to delivering innovative solutions that improve people's lives. We are currently seeking an experienced Senior Trade Analyst to join our team in the Asia Pacific region.About the RoleThis is a critical role that requires...

Job DescriptionWe are seeking a Compliance and Risk Management Specialist in Trade Finance to join our team at OCBC. The ideal candidate will have a minimum of 2-3 years of experience in trade finance operations, particularly in bank guarantees and SBLC, and a strong understanding of international trade practices, banking regulations, and documentation...

We are looking for an experienced Derivatives Trading Coordinator to join our team at Alpha Trade Pty Ltd.ResponsibilitiesThe successful candidate will be responsible for managing the regulated firm's trading book resultant from client trading, including FX, Equity Indices, commodity, and crypto derivatives. They will also be required to monitor and...

Job DescriptionThe APAC Global Trade Compliance (GTC) Manager plays a pivotal role in ensuring SC Johnson's Trade Compliance program meets corporate objectives while adhering to legal and risk-mitigation requirements. This individual must possess strong knowledge of customs regulations, excellent communication skills, and the ability to stay organized under...

Trade Finance Processing Specialist (Bank Guarantees & SBLC)Title: Trade Finance Process AnalystDescription: We are seeking a highly skilled and detail-oriented Trade Finance Processing Specialist with expertise in Bank guarantees & SBLC to join our Trade Finance Operations team. The ideal candidate will have a minimum of 2 years of experience in trade...

Global Trade Compliance Manager - APACWe are seeking an experienced Global Trade Compliance Manager to join our team in the APAC region. The successful candidate will be responsible for supporting the achievement of corporate business objectives, ensuring compliance with all legal and risk-mitigation requirements, and driving efficiencies in trade compliance...

Job Overview:We are seeking a highly experienced Senior International Trade Analyst to join our team in the Asia Pacific region. The successful candidate will be responsible for providing expert advice on trade compliance matters and ensuring that all trade activities are conducted in accordance with global and local regulations.Your Key Responsibilities:*...

We are looking for a highly skilled Senior Trade Analyst to join our team in the Asia Pacific region. As a key member of our Trade Compliance team, you will play a crucial role in ensuring the smooth operation of our trade compliance program.About the JobThe successful candidate will have a deep understanding of international trade laws and regulations,...

Job RequirementsTo succeed in this role, you will need:A Bachelor's degree in Finance, Economics, Mathematics, or a related field. A Master's degree or professional certification (e.g., FRM, CFA) is a plus.At least 3 years of experience in risk management, preferably within a CFD trading or brokerage environment.A strong understanding of CFD products,...

Job Description:The LC Issuance & Advising / Document Handling Senior Specialist plays a crucial role in the import and export L/C process, ensuring compliance with operating procedures, guidelines, policies, practices, code of conduct, and standards imposed by Commerz Global Service Solutions.The specialist is responsible for independent handling of...

Add expected salary to your profile for insightsChange people's lives and love what you do Cochlear develops world-leading medical devices that help people hear. As a top 100 medical device company and market-leader in implantable hearing devices, more people choose a Cochlear-branded cochlear implant system than any other. Our employees tell us that the...

cbs Corporate Business Solutions is a leading international consultancy delivering high-end quality consulting and technology services to large industrial corporations that run SAP.Position OverviewWe are seeking a highly skilled ERP-SAP GTS Analyst/ Consultant/ Senior Consultant to join our team in various locations.The ideal candidate will have:A minimum...

Basf venezolana, s.a. is seeking a Trade Compliance Expert to join our team. In this role, you will be responsible for ensuring that our company complies with all relevant trade regulations and laws.Main Responsibilities:Develop and implement trade compliance programs to ensure regulatory complianceConduct audits and risk assessments to identify potential...