Global Trade Risk Manager
6 days ago
In this critical role, you will be responsible for ensuring SCJ's trade compliance program in the APAC region meets corporate objectives and operational goals while minimizing risk.
Key Responsibilities:- Compliance Strategy and Policy Development
- Regulatory Research and Analysis
- Trade Compliance Training and Education
- Broker Management and Performance Improvement
- Audit and Risk Assessment Planning
- Supply Chain Security Systems Knowledge
- Dangerous Goods Compliance Experience
- Stakeholder Engagement and Communication
- University degree in a relevant field
- At least 7 years of experience in a similar role
- English fluency
- Expertise in multiple country customs regulations
- Knowledge of Harmonized Tariff Schedules and Preferential Trade Agreements
- Ability to communicate effectively with government officials
- Strong analytical and problem-solving skills
- Independence and objectivity
- Excellent communication and interpersonal skills
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Trading Risk Manager
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Doo Group Full timeWe're a global financial services group with FinTech as its core. Our 10 major business lines span Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing, providing clients with comprehensive products and services across the world.We're on the lookout for talented...
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Global Trade and Treasury Professional
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full timeJob DescriptionWe are looking for a highly motivated and experienced Global Trade and Treasury Professional to join our team at Commerz Global Service Solutions. As a key member of our trade finance operations team, you will be responsible for managing the global trade and treasury function, including the handling of letters of credit, payment processing,...
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Manager, Global Trade Compliance
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia S. C. Johnson & Son, Inc. Full timeThe 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...
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Manager, Global Trade Compliance
3 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia SC Johnson Full timeThe 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...
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Global Trade Compliance Manager
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia BASF SE Full timeJob SummaryThe Global Trade Compliance Manager will be responsible for ensuring compliance with all relevant trade regulations and laws in the GB area. This includes developing and implementing strategies to mitigate risks and ensure accurate documentation.Main Responsibilities:Develop and implement trade compliance strategies to ensure regulatory...
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Risk Management Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeStandard Chartered Life and Careers is committed to delivering high-quality Trade Finance services to our clients. We are seeking a Risk Management Specialist - Trade Finance to join our team, responsible for identifying areas of risk and developing strategies to mitigate them.Key Responsibilities:Demonstrate awareness and understanding of the Group's...
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APAC Global Trade Lead
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia SC Johnson Full timeAbout the RoleThis is a unique opportunity to join SC Johnson as the APAC Global Trade Compliance (GTC) Manager, where you will play a key role in shaping the company's Trade Compliance program. You will be responsible for supporting corporate business objectives, ensuring compliance with all legal and risk-mitigation requirements, and driving efficiencies...
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Global Trade and Customs Manager
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia BASF Full timeAbout the Role:BASF is seeking a highly experienced and skilled Global Trade and Customs Manager to join our team in Malaysia. As a key member of our Supply Chain organization, you will be responsible for managing import/export operations and customs foreign trade operations teams for Malaysia and supporting Singapore scope as aligned.Main...
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Global Trade Processing Professional
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full timeJob Summary:Commerz Global Service Solutions is seeking a highly skilled Global Trade Processing Professional to join our team. As a professional, you will be responsible for processing various tradable financial instruments for the Commerzbank Group and its customers.Main Responsibilities:Creation and dispatch of invoices to the trade.Pre-posting of...
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Global Trading Team Lead
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hytech Empire Full timeAdd expected salary to your profile for insightsWe are looking for a highly skilled professional with strong experience in complaints management, particularly in trading-related matters. The ideal candidate will have a deep understanding of complaint handling processes, be able to develop and refine SOPs, FAQs, and training frameworks, and effectively...
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Global Trade Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia cbs Corporate Business Solutions Full timecbs Corporate Business Solutions, a leading international consultancy headquartered in Heidelberg, Germany, delivers high-end quality consulting and technology services to large industrial corporations that run SAP.Position DescriptionWe are currently seeking highly skilled ERP-SAP GTS Analyst/ Consultant/ Senior Consultant to join our team in various...
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Senior Risk Management Professional
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Doo Group Full timeDoo Group is a global financial services leader with FinTech as its core. Our diverse business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing, provide clients with comprehensive products and services worldwide.As we continue our global expansion,...
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Manager Risk Management
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Doo Group Full timeDoo Group Federal Territory of Kuala Lumpur, MalaysiaGroup Senior Talent Acquisition | MY | AU | THDoo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing,...
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Executive, Global Legal, Risk
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia iFAST Global Hub AI Full timeExecutive, Global Legal, Risk & Compliance Services (UK Services)Since 2000, iFAST Corporation is a global digital banking and wealth management platform which constantly reminds ourselves that our company's mission is to help investors around the world to invest globally and profitably. Our business strategies and solutions for our partners and clients...
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Global Risk and Compliance Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia iFAST Global Hub AI Full timeCompany Overview:iFAST Global Hub AI is a leading digital banking and wealth management platform, established in 2000. Our mission is to provide investors around the world with opportunities to invest globally and profitably.We are a growing company with a presence in Singapore, Malaysia, Hong Kong, China, and the United Kingdom. We are expanding our...
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Risk Management Team Lead
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Doo Group Full timeDoo Group is a global financial services company with FinTech as its core, offering comprehensive products and services across the world.We are seeking an experienced Risk Management Team Lead to oversee our risk management team and ensure effective identification, assessment, and mitigation of risks associated with CFD trading activities.Lead and manage a...
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Senior Manager – Global Trade Solutions Sales
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeSome careers grow faster than others.If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential.HSBC's Global Trade Solutions (GTS) comprises over 4,500 people across more than 60 countries, helping suppliers and buyers with their export and import finance needs. Trade is where...
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Global Oil Trading Executive
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Jobstreet Malaysia Full timeSalary InformationThe salary for this role will be competitive and based on experience.Job DescriptionThis role involves leading trading activities for crude oil, petroleum, and gas across global markets.You will be responsible for managing full trading cycles, including purchase agreements, shipping logistics, and post-trade operations.You will also ensure...
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Senior Risk Management
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Doo Group Full timeDoo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing, Doo Group has seamlessly provided clients with comprehensive products and services across the...
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Risk Consultant
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full timeFRG is a global financial risk management consulting firm. We use advanced analytics and cutting-edge technology solutions to help some of the largest organizations in the world manage risk.Fast-track your career in risk management consulting We identify talented individuals who have a strong background in business, actuarial science, analytics and...