Trade Compliance Specialist

Job Title: Trade Compliance SpecialistAvoiding the Risk of Non-Compliance in International TradeAs a Trade Compliance Specialist, you will play a critical role in ensuring that our company's international trade operations are compliant with all relevant laws and regulations. This involves analyzing complex trade data, conducting thorough risk assessments,...

Job Title: SAP SD International Trade Compliance SpecialistWe are seeking an experienced SAP SD consultant/trainer with expertise in international trade processes, customs regulations, and free trade agreements. As a SAP SD International Trade Compliance Specialist, you will be responsible for delivering sessions on cross-border trade concepts, compliance...

Role: Trade Finance SpecialistAct as a subject matter expert for trade finance in platform development.Ensure alignment with banking practices and regulatory compliance.Define and validate workflows for trade finance instruments (Letters of Credit, Bills of Exchange, Invoices, Bills of Lading).

Compliance Professional WantedWe are seeking a skilled professional to lead our compliance efforts. This role requires strategic leadership and hands-on project delivery expertise.The ideal candidate will possess strong project management skills, extensive knowledge of trade compliance, anti-corruption, and ESG governance within the maritime and logistics...

Quantitative Trading SpecialistWe are seeking a skilled quantitative trader to develop and manage trading strategies across equities and derivatives.This is a contractual position offering profit sharing opportunities for proven performers.Key Responsibilities:Develop, optimize, and implement systematic trading algorithms and strategies.Conduct rigorous back...

Commodity Trading SpecialistThe ideal candidate will work closely with cross-functional teams to ensure seamless integration and optimization of commodity trading systems.Engage with trading, risk, operations, and finance teams to gather business requirements.Manage the full trade lifecycle: trade capture, validation, confirmation, logistics/scheduling, risk...

Export Documentation SpecialistWe are seeking an experienced Export Documentation Specialist to join our team. The successful candidate will be responsible for ensuring seamless export operations and maintaining accurate records.Responsibilities:Preparation of export documentation, including commercial invoices, shipping bills, and packing lists.Management...

Job Summary:We are seeking a skilled Enforcement Specialist to join our team.This role involves analyzing system and cyber audit reports submitted by trading members/stockbrokers. You will also review MIS for delay submissions, non-compliance, and non-submissions.A key aspect of this position is addressing ATR & follow-on non-submissions, delays, and...

Trade Credit ExpertWe are seeking a skilled Trade Credit professional to join our team. As a key member of our Trade Credit Line of Business, you will play a vital role in supporting clients and driving business growth.Job Description:Our ideal candidate will have hands-on experience in the Trade Credit industry and insurance operations. They will be...

Logistics Specialist Job DescriptionWe are seeking a highly skilled Logistics Specialist to manage the import and export operations for our company. The successful candidate will play a vital role in ensuring the timely execution of shipments and regulatory compliance.Key Responsibilities:Prepare, review, and manage all import documentation including...