Trade Compliance Professional

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...

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...

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...

Job 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...

Position DescriptionThis Trade and Communication Oversight Professional role involves ensuring that all treasury-related activities are conducted in accordance with regulatory requirements and ethical standards. You will be responsible for conducting trade and communication surveillance activities to identify potential compliance risks and working closely...

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...

About the Role:The Trade Control Professional will play a key role in ensuring compliance by executing trade control, chemical regulation, and product safety related activities. The position involves interphasing with various stakeholders, continuous improvement through Lean Six Sigma and digitalization, and contributing to productivity and efficiency. Key...

Job OverviewThe APAC Global Trade Compliance (GTC) Manager is a critical role that requires a high level of expertise in customs regulations, excellent communication skills, and the ability to work effectively in a fast-paced environment. This individual will be responsible for supporting the achievement of corporate business objectives, ensuring compliance...

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 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,...

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...

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...

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...

This position plays a critical role in ensuring the success of SCJ's trade compliance program in the APAC region.Key Responsibilities:Trade Compliance Strategy and Policy DevelopmentCustoms Regulations Research and AnalysisBroker Management and Performance ImprovementAudit and Risk Assessment PlanningSupply Chain Security Systems KnowledgeDangerous Goods...

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...

Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you want an open, supportive, and caring working environment?Do you view your development needs seriously as we do?If YES, then take your career to the #NextLevel with BASFObjectives of the PositionProvide trade control related services...

Doo Group: Where Innovation Meets OpportunityWe're a dynamic and forward-thinking company that's always pushing the boundaries of what's possible in the financial industry. With a strong focus on FinTech, we're constantly seeking out talented individuals who share our passion for innovation and excellence.If you're a skilled trading operations specialist...

We are seeking a Junior Trade Finance Professional at Commerz Global Service Solutions to join our team and contribute to the successful execution of trade finance operations.Possess fundamental knowledge of latest versions of UCP / ISBP / URR / Incoterms and relevant current update of Letter of Credit related to ICC publications.Diligently escalate any...

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...

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,...