International Trade Compliance Expert
5 days ago
L&T Technology Services is seeking a highly skilled International Trade Compliance Expert to join our team. This role offers a competitive salary of $85,000 - $110,000 per year.
As an International Trade Compliance Expert, you will be responsible for Conducting Restricted Party Lists, Sanctions Screening and other BSA/AML/OFAC/CFT related analysis for customers/third parties and banks. You will have Strong experience in performing enhanced due diligence to resolve sanctions hits or escalating the potential hits.
The ideal candidate will have knowledge/experience of U.S. Customs Regulations, U.S. Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), and Office of Foreign Assets Control (OFAC). They will also have Hands on experience with any of the screening tools: Amber Road/MK denial/OCR/Onesource etc.
We are looking for a candidate with a BE/B.Tech – Mechanical Background only.
Benefits include a comprehensive health insurance package, 401(k) plan, and generous paid time off. Our dynamic work environment offers opportunities for growth and professional development.
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International Trade Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India Lam Research Full timeThe RoleAre you a trade compliance expert with a passion for international trade operations? Do you thrive in a fast-paced environment where no two days are the same?We're seeking a highly skilled International Trade Compliance Specialist to join our team at Lam Research. As a key member of our Global Operations Group, you will be responsible for ensuring...
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Trade Services Expert
1 week ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout Wells Fargo:We are a leading financial institution with a commitment to innovation and customer satisfaction.Job Overview:We are seeking an experienced Trade Services Expert to join our team. This role will involve providing support for processing new collections, payments, trade acceptances, and tracing outstanding items.Key Responsibilities:Process...
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Trade Associate
3 weeks ago
Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full timeDescriptionF335 Deutsche India Private Limited, Bangalore Branch is seeking a skilled Trade Associate to join its team. As a Trade Associate, you will be responsible for the day-to-day management of process service delivery, serving as an internal/external escalation point, and providing technical operational expertise to clients and team members. You will...
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Bengaluru, Karnataka, India SAP Full timeAbout the Role:SAP is seeking a skilled IT Technology Senior Specialist to join our International Trade Compliance team.Key Responsibilities:Performing functional and technical breakdowns of project requirements, documenting outcomes in solution design documents, and providing technical leadership to ensure business requirements are effectively...
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Global Trade Compliance Specialist
1 month ago
Bengaluru, Karnataka, India TE Connectivity Full timeJob OverviewAt TE Connectivity, we are building a world-class Global Trade Services organization, and we are seeking a highly skilled Trade Compliance and Risk Manager to join our team. As a key member of our Global Trade Services team, you will play a critical role in supporting trade operations and compliance within our Business Unit.Key...
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Global Trade Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India TE Connectivity Full timeAbout the RoleWe are seeking a skilled Global Trade Compliance Specialist to join our team at TE Connectivity. As a key member of our Global Trade Services organization, you will play a critical role in supporting trade operations and compliance within our Business Unit.The ideal candidate will have experience in global trade compliance, with a strong...
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Commodity Trading Expert
3 weeks ago
Bengaluru, Karnataka, India CAPCO Full timeCommodity Trading ExpertAt Capco, we are seeking a Commodity Trading Expert to join our team. As a key member of our financial services team, you will be responsible for providing expert-level support for our clients in the commodity trading space.Key Responsibilities:Deep experience in commodity trading with expertise in setting up key modules such as deal...
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Global Trading Compliance Lead
3 weeks ago
Bengaluru, Karnataka, India Vitasta Consulting Pvt Ltd Full timeKey ObjectivesVitasta Consulting Pvt Ltd's Sr Analyst Global Trading Compliance will observe and align with country-specific authorities' rules, regulations, and guidelines.They will maintain customs queries, understand and measure PKI India performance, and participate and lead hearings from authorities.The job involves implementing government rules and...
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Global Trade Compliance Specialist
4 weeks ago
Bengaluru, Karnataka, India Lam Research Full timeThe Global Operations GroupLam Research is seeking a skilled Global Trade Compliance Specialist to join our team. As a key member of our Global Operations Group, you will be responsible for ensuring legal compliance and providing import/export administration and control within government rules and regulations.The Impact You'll MakeYou will review contracts...
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Customs and Trade Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India Mercedes-Benz Full timeJob Description: We are seeking a highly skilled Customs and Trade Compliance Specialist to join our team at Mercedes-Benz Research and Development India Private Limited. The successful candidate will be responsible for ensuring compliance with international trade regulations and internal policies.Key Responsibilities:• Manage import/export compliance...
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Global Trade Compliance Specialist
4 weeks ago
Bengaluru, Karnataka, India Vitasta Consulting Pvt Ltd Full timeKey ResponsibilitiesWe are seeking a highly skilled Global Trade Compliance Specialist to join our team at Vitasta Consulting Pvt Ltd. The ideal candidate will have a strong understanding of country-specific authorities' rules, regulations, and guidelines, as well as experience in aligning with ITC teams.The successful candidate will be responsible for...
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Trade Compliance Program Manager
12 hours ago
Bengaluru, Karnataka, India TD SYNNEX Full timeJob SummaryWe are seeking a highly experienced Trade Compliance Program Manager to join our team in APJ. The successful candidate will be responsible for managing the continued development and implementation of a global trade compliance program.The ideal candidate will have 5-8 years of relevant international trade, import and export experience, with a...
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Compliance Expert
4 weeks ago
Bengaluru, Karnataka, India Squarepoint Capital Full timeSquarepoint Capital is a global investment management firm that seeks to achieve high-quality, uncorrelated returns for its clients. As a technology and data-driven firm, we design and build our own cutting-edge systems, from high-performance trading platforms to large-scale data analysis and compute farms.Role: KYC SpecialistDepartment: CompliancePosition...
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Trade Control Specialist
1 week ago
Bengaluru, Karnataka, India SAP Full timeAbout the RoleWe are seeking an experienced Trade Control Specialist to join our team and contribute to the advancement of our Trade Control domain.As a key member of our International Trade Compliance agile team, you will work closely with our Finance & Risk department to provide direct support and guidance on solutions, innovations, and best practices to...
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Software Compliance Engineer
1 week ago
Bengaluru, Karnataka, India HARMAN International Full timeUnlock a Career in Open-Source SoftwareHARMAN International is seeking an experienced Software Compliance Engineer - FOSS Expert to join our team. As a key member of our software development lifecycle, you will ensure that all open-source components used in our products meet the highest standards of compliance and integrity.With 5-6 years of experience in...
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Compliance Expert for Investment Solutions
1 week ago
Bengaluru, Karnataka, India State Street Full timeAbout State StreetWe are a leading custodian bank, asset manager, and asset intelligence company that provides innovative solutions to institutional clients. From technology to product innovation, we're making our mark on the financial services industry.What We DoWe help our clients safeguard and steward the investments of millions of people through our...
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Regulatory Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India TD SYNNEX Full timeJob SummaryThe Regulatory Compliance Manager will oversee the continued development and implementation of a global trade compliance program.This role requires investigative skills to manage trade compliance with other countries, as needed.As a regional trade compliance representative, you will maintain an active role in ensuring compliance of import/export...
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International Tax Compliance Expert
2 days ago
Bengaluru, Karnataka, India Mphasis Full timeJob DescriptionWe are seeking a skilled International Tax Compliance Expert to join our team at Mphasis. In this role, you will be responsible for ensuring compliance with US direct taxation regulations and laws.The ideal candidate will have hands-on experience and expertise in US direct taxation, including SUT, Business tax, CAT GRT, and allied US direct...
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Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India Herman Miller Furniture (India) Pvt. Ltd. Full timeWhy this role mattersAs a Compliance Specialist, you will play a vital role in ensuring the compliance of our products with Trade Agreements, thereby minimizing the risk of non-compliance and its associated costs. Your expertise will also contribute to the growth of our business by expanding our GSA sales efforts.Key ResponsibilitiesConduct thorough reviews...
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Global Trade Compliance Lead
2 days ago
Bengaluru, Karnataka, India ADCI - Karnataka Full timeWe are seeking a highly skilled and experienced professional to lead our trade compliance efforts in India. As the Global Trade Compliance Lead - India Operations, you will be responsible for ensuring that all regulatory requirements are met and that our operations are fully compliant with customs regulations.Job DescriptionAs a key member of our team, you...