Trade Compliance Analyst

Citi is a global bank that provides comprehensive services to its customers. We're seeking a Compliance Analyst to join our Cash and Trade team in Penang, Malaysia.About the JobThis role involves analyzing complex cases related to Compliance/AML issues. You'll be responsible for reviewing and resolving potential matches for payable, receivable, and trade...

Intel is an industry leader and a catalyst for technology innovation and products that revolutionize the way we live. Our purpose is to create world-changing technology that improves the lives of every person on the planet. At Intel, the International Trade Group (ITG), Trade Execution Excellence (TEE) Analyst is responsible for executing the trade...

Position Summary:Advanced Energy Industries Malaysia Sdn Bhd (AEMY) has an immediate opening for a subject matter expert to support Trade compliance operations. The qualified candidate will work with Global Trade Compliance team members to support AEMY handling but not limited to import/export compliance operations in accordance with Licensed Manufacturing...

At AMD, we're pushing the boundaries of innovation to solve the world's most important challenges. We're seeking a Trade Compliance Professional to join our team and help us achieve our mission.About the RoleThis is an exciting opportunity for a skilled professional to play a crucial role in our Global Trade Compliance team. As a Trade Compliance...

Position OverviewAdvanced Energy Industries Malaysia Sdn Bhd (AEMY) is seeking a subject matter expert to support trade compliance operations. The ideal candidate will work with the Global Trade Compliance team to ensure seamless import/export operations in accordance with relevant regulations.This role plays a vital part in protecting AEMY's risk portfolio...

Trade Finance Process Analyst Job SummaryThis role involves working closely with the team to deliver exceptional customer service by driving operational performance, meeting SLAs, reducing costs, and improving efficiency.Key ResponsibilitiesProcess transactions efficiently and accurately, adhering to established procedures and guidelines.Collaborate with the...

Job Description - Trade Finance Process Analyst (Penang) (25000053)ResponsibilitiesPerform transaction processing duties as instructed by the team management in accordance with the relevant procedures, guidelines, instructions, and standards set in order to meet the productivity and service standards.Work with the team to deliver superior customer service by...

As a Global Trade and Compliance Expert, you will be responsible for ensuring that MKS Instruments complies with all relevant trade regulations and laws.Your Key Responsibilities will include:Trade Compliance: Ensure compliance with Malaysian import/export regulations and customs procedures. Handle documentation (e.g., shipping permits, duty/tax filings) and...

Role OverviewWe are seeking a highly skilled Global Trade Compliance Specialist to join our team at Advanced Micro Devices (AMD). The ideal candidate will have experience in trade compliance, with a strong understanding of import and export regulations.This role is responsible for ensuring that all international trade activities are compliant with relevant...

Unlock a career that accelerates next-generation computing experiences at Advanced Micro Devices.We're on a mission to build great products that transform lives. Our culture is built on execution excellence, directness, humility, collaboration, and inclusivity of diverse perspectives.The Role:You'll join our Global Trade Compliance team as an Import/Export...

Citigroup Cash and Trade Proc Analyst 2 (Hybrid) in Pulau Pinang, MalaysiaWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and...

A Day in Your Life at MKS:As a Global Import/Export Compliance Manager, you will work closely with teams across the company to ensure that our global import/export processes are fully compliant and efficient.You will lead efforts to streamline documentation, coordinate logistics, and conduct trade compliance checks while continuously improving processes.Your...

Are you passionate about international trade compliance and eager to take on a challenging role?We're seeking an Import/Export Specialist to join our Global Trade Compliance team. As an import/export specialist, you'll play a vital role in handling daily operational tasks to support business functions, guiding internal departments to ensure international...

Cash and Trade Proc Analyst 1 (Hybrid)Cash and Trade Proc Analyst 1 (Hybrid)Apply locations: Penang, Pulau Pinang (Penang), MalaysiaTime type: Full timePosted on: Posted YesterdayJob requisition id: 25847250Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Back **Global Trade Compliance Manager**: - Penang, Malaysia - General Management/ Administration/ Support - 38658 mail_outline Get future jobs matching this search *** **Job Description**: **WHAT YOU DO AT AMD CHANGES EVERYTHING** - We care deeply about transforming lives with AMD technology to enrich our industry, our communities, and the world. Our...

Job DescriptionSelect how often to receive an alert:Division: Plasma Control TechnologiesLocation: Penang, MYRequisition ID: 1494To complement our team, we are looking for a customer- and team-oriented individual for our Plasma Control Technologies division at the Penang site as a key member of our international trade compliance team.For 75 years, Comet has...

About CitiCiti is a leading global financial services company with a rich history dating back over 200 years. We provide a broad range of financial services and products to our clients across the globe, helping them meet their biggest opportunities and challenges.We are committed to empowering our employees to make healthy decisions and manage their...

About the RoleThis is an exciting opportunity to join a leading Swiss technology company and contribute to ensuring our business practices are compliant with all relevant laws and regulations.As a key member of our international trade compliance team, you will be responsible for creating and implementing training programs, evaluating screening results and...

Select how often (in days) to receive an alert:Division: Plasma Control Technologies (40000002)Location: Penang, MYRequisition ID: 1494To complement our team, we are looking for a customer- and team-oriented individual for our Plasma Control Technologies division at the Penang site as aFor 75 years, we have been following our curiosity. It drives us and has...