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100+ Trade Compliance Jobs - October 2026 - High Salaries
Showing 167 jobs results for
"trade compliance"
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Manage Alert
SGD6,000 - SGD6,000 Per Month
Singapore
- Maintain Control Room records, including restricted/watch lists and insider-related registers.
- Perform conflict checks and support information-barrier controls for investment banking transactions.
- Review staff personal trading requests and related monitoring. ...
Posted
10 days ago
Undisclosed
Singapore
- Provide compliance advice to business desks (such as Derivatives, Securities, Commodities) and support functions (such as Finance, HR, Operations) on various compliance topics, including licensing of individuals with exchanges and regulators
- Conduct compliance review and monitoring on various topics such as marketing materials (including cross-border activities), customer complaints, conflict of interests, outsourcing and regulatory reporting
- Collaborate with regional and global Compliance teams ...
Posted
21 days ago
Undisclosed
KL City
- Conduct Rules of Origin analysis and support preferential origin determination activities across global operations
- Manage Free Trade Agreement (FTA) documentation, supplier declarations, certificates, and related compliance requirements
- Support the issuance and management of origin declarations and trade-related certifications ...
Posted
23 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Oversee Personal Data Protection responsibilities and ensure compliance with PDPA requirements, including conducting regular assessments to identify gaps and mitigate data protection risks.
- Support the overall management and implementation of security trade control requirements across the Company.
- Manage concerned end-user list notifications, verification processes and follow-up actions where required. ...
Posted
a month ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Oversee Personal Data Protection responsibilities and ensure compliance with PDPA requirements, including conducting regular assessments to identify gaps and mitigate data protection risks.
- Support the overall management and implementation of security trade control requirements across the Company.
- Manage concerned end-user list notifications, verification processes and follow-up actions where required. ...
Posted
a month ago
Undisclosed
KL City
- Participate and contribute in Preference Management regular meetings, monitor operational performance, and support the alignment of cost and KPI measures within the assigned area of responsibility.
- Oversee the solicitation, validation, and maintenance of data and documentation, including FTA certificates and long-term supplier agreements, from BASF suppliers to support preferential treatment and duty-saving opportunities for Business Units and BASF legal entities.
- Coordinate and oversee communication with BASF customers, Business Units, and relevant stakeholders to ensure that FTA requirements, responses, and origin-related obligations are met. ...
Posted
a day ago
Undisclosed
KL City
- Global responsibility for non-chemical materials
- Global supported-governance role regarding customs classification for the BASF Group
- Identification of relevant customs laws and regulations as well as new customs issues ...
Posted
a day ago
Undisclosed
KL City
- Customs classification of BASF products, raw materials and non-chemical materials and maintenance of master data for customs classification in BASF's databases
- Global responsibility for non-chemical materials
- Global supported-governance role regarding customs classification for the BASF Group ...
Posted
a day ago
Undisclosed
Singapore
- Responsible for Allocation and Capacity Management on designated Ship Systems / Trades
- Daily activity to increase profitability and vessels†utilization as well as reducing operational costs to the minimum (storages, renomination)
- Manage and optimize utilization for the vessel within Region South Europe across all allocation scopes (trades), all Geo Forms for full and MT containers ...
Posted
21 hours ago
Undisclosed
Singapore
- We are seeking a dynamic experienced individual to help with our expansion in Singapore. This individual will also be expect to help support the Asia Pacific region and work closely with our Trade control teams in Hong Kong, London and Toronto. You must also be able to work independently in a fast paced environment and be confident dealing with clients and internal stakeholders.
- Collaboration – You'll represent Trade Control and will be the primary point of contact for all internal departments, traders, and marketers for all trade control related matters. You will collaborate with senior leadership to identify business needs and create tailored solutions to support change initiatives.
- Trade Verification - Verify all trade details against blotters, broker confirms, external trading platforms, trade tickets and trader’s files, in accordance with accepted daily control procedures designed to detect errors and omissions in trade capture. ...
Posted
18 hours ago
Undisclosed
Singapore
- Provide project management support across regulatory obligations in Singapore
- Coordinate responses for statutory reporting and periodic requests for information (RFIs)
- Support compliance processes in close coordination with Legal, Operations and other teams ...
Posted
4 days ago
Undisclosed
- Coordinate the preparation and submission of documentation for preferential trade certifications.
- Monitor and evaluate the utilisation of FTAs to maximise cost savings and trade benefits.
- Collaborate with internal teams to ensure accurate and timely data for customs declarations. ...
Posted
4 days ago
Undisclosed
Singapore
- Reconciliation - Reconcile trades between internal and external systems.
- Business Acumen - Must maintain a high level of knowledge of business products while partnering with peers to deliver timely results for numerous stakeholders.
- Fast Paced - Work within a challenging, fast paced environment where time pressures demand a rapid response to requests from the trading floor. Work in a dynamic team environment where sharing of skills and knowledge is critical. ...
Posted
7 days ago
Undisclosed
KL City
- Follow up with relevant stakeholders to obtain complete and accurate supporting documentation required for cost verification and audit readiness
- Actively participate in process improvements, standardization initiatives, and automation efforts to enhance efficiency, accuracy, and turnaround time
- Understand charging mechanism to identify process-related risks, propose mitigation measures, and support issue resolution in daily operations ...
Posted
7 days ago
Undisclosed
KL City
- Good Spoken and Written in English and Bahasa Malaysia.
- Internship duration of at least 6 months.
- Preferred fields of study: Logistics & Transportation, Supply Chain Management, Operations Management, Business Administration, or related disciplines. ...
Posted
8 days ago
STAR CAREER CONSULTING PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Good in implementing and monitoring import/export policies, procedures and best practices
- Good knowledge of import/export compliance /requirements, in accordance to Singapore Customs Act and in particular, U.S. Export Control Regulations.
- Good knowledge of the Singapore Strategic Good (Control) Act and U.S. Export Control Regulations (ITAR, EAR, etc.) is requried. ...
Posted
8 days ago
Undisclosed
Singapore
- Seeking and embracing opportunities which give exposure to different situations, environments and perspectives.
- Final year student from local universities
- Good track record of academic achievements ...
Posted
10 days ago
SGD2,200 - SGD2,200 Per Month
Singapore
- Support supply chain administration and special compliance tasks as needed.
- Hands-on import/export experience within 3PL, supply chain, or logistics environments.
- Relevant experience in customs permit declarations. ...
Posted
11 days ago
Energy, Ports & Projects - Blue Water Shipping
Undisclosed
KL City
- Identify and implement duty and tax optimisation opportunities through compliant customs solutions and incentive programmes.
- Conduct customs compliance reviews, audits, risk assessments and post-clearance reviews.
- Prepare technical advice, submissions, applications and correspondence relating to customs and international trade matters. ...
Posted
11 days ago
Undisclosed
KL City
- Participate and contribute in Preference Management regular meetings, monitor operational performance, and support the alignment of cost and KPI measures within the assigned area of responsibility.
- Oversee the solicitation, validation, and maintenance of data and documentation, including FTA certificates and long-term supplier agreements, from BASF suppliers to support preferential treatment and duty-saving opportunities for Business Units and BASF legal entities.
- Coordinate and oversee communication with BASF customers, Business Units, and relevant stakeholders to ensure that FTA requirements, responses, and origin-related obligations are met. ...
Posted
11 days ago
Undisclosed
Singapore
- Act as the primary focal point for import and export compliance at site level.
- Ensure compliance with U.S. (EAR, ITAR) and Malaysia Strategic Trade Act 2010 (STA 2010), as well as other applicable regional regulations.
- Maintain up-to-date knowledge of U.S., local, and regional export control and customs regulations impacting site activities. ...
Posted
12 days ago
Undisclosed
KL City
- Global responsibility for non-chemical materials
- Global supported-governance role regarding customs classification for the BASF Group
- Identification of relevant customs laws and regulations as well as new customs issues ...
Posted
12 days ago
Undisclosed
KL City
- Process operational queries to specific transactions in connection with export control that involve the region and its legal entities.
- Execute the license application process and manage the adherence and monitoring of license conditions.
- Manage the master data records. ...
Posted
13 days ago
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