Senior Associate, Trade Surveillance- Compliance

Job Title: Trade Surveillance ExpertJob Overview We are seeking a highly skilled professional to join our Trade Surveillance team. The ideal candidate will have a strong background in finance, economics or business, with a minimum of 3-4 years of experience in surveillance or regulatory roles.Key Responsibilities:Develop and maintain knowledge of equity and...

Our solutions are a key part of most industries - electronics medical research renewable energy food production infrastructure and many more Working with us means working with the latest technologies and groundbreaking sustainable innovations Join us on our journey for a better tomorrow Role Title Senior Engineer - Trade ComplianceLocation Pune...

Job DescriptionOur solutions are a key part of most industries - electronics, medical research, renewable energy, food production, infrastructure and many more. Working with us means working with the latest technologies and groundbreaking, sustainable innovations.Join us on our journey for a better tomorrow.Role Title: Senior Engineer - Trade...

Our solutions are a key part of most industries - electronics medical research renewable energy food production infrastructure and many more Working with us means working with the latest technologies and groundbreaking sustainable innovations Join us on our journey for a better tomorrow Role Title Engineer Senior Engineer - Trade Compliance Export...

Key Responsibilities">• Determine customs trade HTS & ECCN classifications for spare parts and other products to ensure compliance with import and export regulations.• Assist in collecting and maintaining compliance data, adhering to industry standards.• Support regulatory awareness through trade compliance training and audit activities.• Generate...

Compliance ExpertJob Title: Compliance ExpertAbout the Role:We seek a highly skilled Compliance Expert to support our global operations by providing accurate customs classification and trade compliance expertise.Key Responsibilities:Classify mechanical and electrical components based on technical specifications using HS Code Classification.Evaluate products...

Business DivisionsGroup FunctionsYour roleAre you a sharp evaluator of risk Do you have specific experience of financial crime controls We re looking for a Financial Crime Surveillance Analyst who can drive or work as a team member on controls review monitoring and testing of Financial Crime related controls analyze and assess risks arising from both the...

Compliance Specialist OpportunityWe are seeking a skilled professional to join our team as a Compliance Specialist. This role will involve providing accurate customs classification and trade compliance support to our global operations.As a key member of our team, you will be responsible for ensuring accurate classification of mechanical and electrical...

Role is to Ensure smooth clearance of Import export shipments Trade compliance Job ResponsibilitiesResponsibilities for this position include but are not limited to the following Interface with 3rd Party customs brokerage providers for the region raising and monitoring customs compliance standards and developing key performance indicators to monitor...

Trade Compliance ProfessionalWe are seeking a Trade Compliance Professional to fill this exciting role.Key Responsibilities:Analyse technical details of parts, including working principles, functional parameters, and materials, to assign correct customs codes according to WTO guidelines.Understand the logic behind The General Rules for the Interpretation...