Trade Compliance Expert

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...

We are seeking a talented Trade and Tariff Expert to join our team in Kuala Lumpur, Malaysia. As a key member of the global trade team, you will be responsible for ensuring compliance with local trade regulations and facilitating the smooth importation of goods into Malaysia.Key ResponsibilitiesDemonstrate deep understanding of local trade taxes, duties,...

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...

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...

As a Regulatory Trade Expert APAC at BASF SE, you will be responsible for providing trade control related services to our group companies, ensuring compliance through established policies, guidelines, and procedures. This role involves collaboration with various stakeholders to implement compliance policies and BASF minimum requirements.Provide trade control...

The APAC Global Trade Compliance (GTC) function requires a seasoned expert to oversee and drive compliance strategy, policy, and program design in the region.Responsibilities:Customs Compliance ExpertiseTraining and Capacity BuildingCross-Functional CollaborationRisk Mitigation and EfficiencyTrade Compliance SolutionsAudit Strategies and Risk...

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...

Transform Your Career with Doo GroupWe're a global financial services group that's dedicated to empowering our employees to achieve their full potential. With a diverse range of business lines, including Brokerage, Wealth Management, and FinTech, we offer a unique opportunity for professional growth and development.If you're a motivated and results-driven...

The APAC Global Trade Compliance (GTC) Manager is the single point of accountability for SCJ's Trade Compliance program design, strategy, and policy in the APAC region. The GTC Manager supports the achievement of corporate business objectives and operational goals, while ensuring compliance with all legal and risk-mitigation requirements. The GTC Manager...

We are seeking a highly skilled Trade Compliance Manager to join our team at Averis Sdn Bhd. With over 15 years of experience in providing Global Business Services and Solutions, we have established ourselves as a leading provider in Finance & Accounting, Human Resources, IT Project & Operation, Shipping Documentation, Change Management, Recruitment Process...

The APAC Global Trade Compliance (GTC) Manager is the single point of accountability for SCJ's Trade Compliance program design, strategy, and policy in the APAC region. The GTC Manager supports the achievement of corporate business objectives and operational goals, while ensuring compliance with all legal and risk-mitigation requirements. The GTC Manager...

Job Role: Trade Control ExpertBASF SE is a global leader in the chemical industry, and we are seeking a skilled Trade Control Expert to join our team. As a key member of our team, you will play a critical role in ensuring compliance with trade control, chemical regulations, and product stewardship policies and procedures.Your responsibilities will include...

Job SummaryWe are seeking a highly skilled Compliance and Payment Expert to join our team at Commerz Global Service Solutions. As a key member of our trade finance operations team, you will be responsible for ensuring compliance with regulatory requirements, including anti-money laundering and know-your-customer procedures.You will be required to review and...

About the JobWe are seeking a Trade Validation Expert to join our Financial Markets Operations (FMO) Middle Office function. In this role, you will be responsible for ensuring the accuracy and completeness of trade data, as well as identifying and escalating any discrepancies or exceptions.

Alpha Trade Pty Ltd is a leading derivatives trading firm that requires a skilled Regulatory Compliance Analyst to join our team.RequirementsAt least 3 years of work experience in a relevant sector (Banking Operations, Accounting Operations within Financial Services, Securities Services operational and accounting role).BSc in Infosys, Data Analytics or...

Job Description:We are seeking a highly skilled Trade Operations Expert to join our team in the Asia Pacific region. The successful candidate will be responsible for ensuring consistent application of trade operation procedures in alignment with global and local countries regulations.Your Key Responsibilities:* Establish and maintain effective relationships...

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:*...

As an Electronics Trade-In Expert, you will play a crucial role in evaluating and testing second-hand electronics brought into our store. Your expertise in electronics, combined with your exceptional analytical skills, will enable you to accurately assess the condition and value of these items.You will be responsible for processing trade-in transactions,...

Position Summary:BASF seeks a Product Compliance Expert to provide trade control, chemical regulations, and product stewardship services to group companies. The successful candidate will ensure compliance through established policies, guidelines, and procedures. Key responsibilities include monitoring product reports, evaluating and analyzing regulatory...