Talent.com
This job offer is not available in your country.
Trade Compliance Analyst

Trade Compliance Analyst

ALLEGIS GROUP SINGAPORE PRIVATE LIMITEDIslandwide, SG
3 days ago
Job description

Roles & Responsibilities

A leading global technology company is seeking a Trade Compliance Import Analyst to join its APAC Trade Compliance team based in Singapore. This role is ideal for professionals with 3–5 years of experience in trade operations and customs compliance, looking to contribute to a fast-paced and innovative environment.

You will be responsible for managing the daily clearance of cross-border shipments, ensuring regulatory compliance, and supporting both internal teams and external customs brokers. The role involves cross-functional collaboration to resolve issues and implement sustainable compliance procedures.

Key Responsibilities

  • Oversee daily import clearance activities by coordinating with internal business units and customs brokers.
  • Provide accurate compliance guidance on valuation, HS code classification, country of origin, and other regulatory data.
  • Support trade compliance efforts by verifying import documentation and defining importer responsibilities.
  • Ensure full compliance with import / export regulations and resolve customs entry discrepancies efficiently.
  • Contribute to the development and refinement of customs compliance processes, metrics, and reporting across the APAC region.

Key Qualifications

  • Strong understanding of customs programs including Rules of Origin, Classification, and Valuation.
  • Experience with customs clearance requirements across APAC countries.
  • Skilled in regulatory analysis, data interpretation , and process improvement .
  • Familiarity with supply chain and logistics operations is a plus.
  • Proficient in tools such as Excel, Word, Filemaker Pro, SAP, and EDI systems .
  • Experience with trade compliance automation projects and statistical analysis is advantageous.
  • We regret to inform that only shortlisted candidates will be notified.

    EA Registration No : NG XUAN, R24123530

    Allegis Group Singapore Pte Ltd, Company Reg No. 200909448N, EA License No. 10C4544

    Tell employers what skills you have

    Commodity

    FileMaker Pro

    Due Diligence

    Regulatory Compliance

    Process Improvement

    Valuation

    EDI

    Data Management

    Supply Chain

    SAP

    Compliance

    Research Skills

    Trade Compliance

    Excel

    Writing Skills

    International Trade

    Create a job alert for this search

    Trade Compliance Analyst • Islandwide, SG

    Related jobs
    • Promoted
    CDD Analyst - Compliance (Banking) (JD#10556) - SCIENTE INTERNATIONAL PTE. LTD.

    CDD Analyst - Compliance (Banking) (JD#10556) - SCIENTE INTERNATIONAL PTE. LTD.

    SCIENTE INTERNATIONAL PTE. LTD.Islandwide, SG
    We are seeking a CDD Analyst to join a leading bank on a renewable contract basis.The role involves reviewing client onboarding documentation, maintaining client data, and ensuring compliance with ...Show moreLast updated: 10 days ago
    • Promoted
    Trade Analyst | Contract | Banking

    Trade Analyst | Contract | Banking

    MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTDD02 Anson, Tanjong Pagar, SG
    Provide end-to-end (holding the trade from inception to expiry) processing support to Treasury & Markets on Foreign Exchange, Money Market and Non-Deliverable Forward products across Singapore,...Show moreLast updated: 5 days ago
    • Promoted
    Trade Analyst (Oleochemicals) - 6-Month Contract

    Trade Analyst (Oleochemicals) - 6-Month Contract

    RANDSTAD PTE. LIMITEDD01 Cecil, Marina, People’s Park, Raffles Place, SG
    We are partnering with an established agri commodities trading company with a strong global presence in the market.I am seeking a Trade Analyst to join their team and drive operational excellence.A...Show moreLast updated: 12 days ago
    • Promoted
    Trade Operations Analyst – Commodities (Contract)

    Trade Operations Analyst – Commodities (Contract)

    AMBITION GROUP SINGAPORE PTE. LTD.Islandwide, SG
    Provide day-to-day operational support for commodities trading activities across APAC.Validate and reconcile trade bookings to ensure accuracy, investigating and resolving discrepancies promptly.Mo...Show moreLast updated: 8 days ago
    • Promoted
    Trade Analyst

    Trade Analyst

    TANGSPAC CONSULTING PTE LTDIslandwide, SG
    Provide end-to-end (holding the trade from inception to expiry) processing support to Global Financial Markets on Interest rate derivatives / Commodity / Options products across Singapore, Australia, ...Show moreLast updated: 6 days ago
    • Promoted
    Business Analyst- SAS - THAKRAL ONE PTE. LTD.

    Business Analyst- SAS - THAKRAL ONE PTE. LTD.

    THAKRAL ONE PTE. LTD.D01 Cecil, Marina, People’s Park, Raffles Place, SG
    The ideal candidate will bring strong domain knowledge, hands-on experience with enterprise analytics platforms (SAS), and an understanding of requirements gathering and stakeholder engagement in r...Show moreLast updated: 6 days ago
    • Promoted
    Corporate Trade Compliance Processor - D06 Beach Road, High Street, SG

    Corporate Trade Compliance Processor - D06 Beach Road, High Street, SG

    INTERNATIONAL REGISTRIES SINGAPORE PTE. LTD.D06 Beach Road, High Street, SG
    Key responsibilities for the Corporate Trade Compliance Processor will be, but are not limited to : .Perform trade compliance for required Economic Substance Regulations reports submitted by non-resi...Show moreLast updated: 6 days ago
    • Promoted
    Business Analyst Trade Finance - CHARTERHOUSE PTE. LTD.

    Business Analyst Trade Finance - CHARTERHOUSE PTE. LTD.

    CHARTERHOUSE PTE. LTD.D01 Cecil, Marina, People’s Park, Raffles Place, SG
    We’re looking for someone who not only understands the nuts and bolts of Trade Finance (Letters of Credit, Guarantees, Documentary Collections, etc. Act as a bridge between Trade Finance Operations,...Show moreLast updated: 7 days ago
    • Promoted
    Corporate Trade Compliance Processor

    Corporate Trade Compliance Processor

    INTERNATIONAL REGISTRIES SINGAPORE PTE. LTD.D06 Beach Road, High Street, SG
    Key responsibilities for the Corporate Trade Compliance Processor will be, but are not limited to : .Perform trade compliance for required Economic Substance Regulations reports submitted by non-resi...Show moreLast updated: 6 days ago
    • Promoted
    Compliance - KYC Analyst

    Compliance - KYC Analyst

    HELIUS TECHNOLOGIES PTE. LTD.D01 Cecil, Marina, People’s Park, Raffles Place, SG
    Experience in Suspicious Transaction and Sanctions review would be an advantage.To perform review on customer’s transactions for points of clarification and draft queries.To reach out to customer i...Show moreLast updated: 6 days ago
    • Promoted
    Compliance - KYC Analyst - HELIUS TECHNOLOGIES PTE. LTD.

    Compliance - KYC Analyst - HELIUS TECHNOLOGIES PTE. LTD.

    HELIUS TECHNOLOGIES PTE. LTD.D01 Cecil, Marina, People’s Park, Raffles Place, SG
    Experience in Suspicious Transaction and Sanctions review would be an advantage.To perform review on customer’s transactions for points of clarification and draft queries.To reach out to customer i...Show moreLast updated: 6 days ago
    • Promoted
    Trade Operations Analyst – Commodities (Contract) - AMBITION GROUP SINGAPORE PTE. LTD.

    Trade Operations Analyst – Commodities (Contract) - AMBITION GROUP SINGAPORE PTE. LTD.

    AMBITION GROUP SINGAPORE PTE. LTD.Islandwide, SG
    Provide day-to-day operational support for commodities trading activities across APAC.Validate and reconcile trade bookings to ensure accuracy, investigating and resolving discrepancies promptly.Mo...Show moreLast updated: 8 days ago
    • Promoted
    Compliance - KYC Analyst - D01 Cecil, Marina, People’s Park, Raffles Place, SG

    Compliance - KYC Analyst - D01 Cecil, Marina, People’s Park, Raffles Place, SG

    HELIUS TECHNOLOGIES PTE. LTD.D01 Cecil, Marina, People’s Park, Raffles Place, SG
    Experience in Suspicious Transaction and Sanctions review would be an advantage.To perform review on customer’s transactions for points of clarification and draft queries.To reach out to customer i...Show moreLast updated: 6 days ago
    • Promoted
    Compliance Specialist (Financial Institutions, Transaction Monitoring, Trade Surveillance) - TRUST RECRUIT PTE. LTD.

    Compliance Specialist (Financial Institutions, Transaction Monitoring, Trade Surveillance) - TRUST RECRUIT PTE. LTD.

    TRUST RECRUIT PTE. LTD.D02 Anson, Tanjong Pagar, SG
    Investigate and assess transaction monitoring alerts, collaborating with relevant departments to evaluate and resolve potential issues. Ensure all findings and conclusions from reviews and investiga...Show moreLast updated: 6 days ago
    • Promoted
    Corporate Trade Compliance Processor - INTERNATIONAL REGISTRIES SINGAPORE PTE. LTD.

    Corporate Trade Compliance Processor - INTERNATIONAL REGISTRIES SINGAPORE PTE. LTD.

    INTERNATIONAL REGISTRIES SINGAPORE PTE. LTD.D06 Beach Road, High Street, SG
    Key responsibilities for the Corporate Trade Compliance Processor will be, but are not limited to : .Perform trade compliance for required Economic Substance Regulations reports submitted by non-resi...Show moreLast updated: 6 days ago
    • Promoted
    • New!
    Compliance Analyst – AML & Transaction Surveillance

    Compliance Analyst – AML & Transaction Surveillance

    HELIUS TECHNOLOGIES PTE. LTD.Islandwide, SG
    Surveillance Operations (Transaction Surveillance Unit), Group Compliance.Investigate and assess alerts / escalations for potential money mule and money laundering risk in the Bank.Ensure efficient i...Show moreLast updated: 5 hours ago
    • Promoted
    • New!
    Compliance Analyst – AML & Transaction Surveillance - Islandwide, SG

    Compliance Analyst – AML & Transaction Surveillance - Islandwide, SG

    HELIUS TECHNOLOGIES PTE. LTD.Islandwide, SG
    Surveillance Operations (Transaction Surveillance Unit), Group Compliance.Investigate and assess alerts / escalations for potential money mule and money laundering risk in the Bank.Ensure efficient i...Show moreLast updated: 5 hours ago
    • Promoted
    • New!
    Compliance Analyst – AML & Transaction Surveillance - HELIUS TECHNOLOGIES PTE. LTD.

    Compliance Analyst – AML & Transaction Surveillance - HELIUS TECHNOLOGIES PTE. LTD.

    HELIUS TECHNOLOGIES PTE. LTD.Islandwide, SG
    Surveillance Operations (Transaction Surveillance Unit), Group Compliance.Investigate and assess alerts / escalations for potential money mule and money laundering risk in the Bank.Ensure efficient i...Show moreLast updated: 5 hours ago
    • Promoted
    Business Analyst Trade Finance

    Business Analyst Trade Finance

    CHARTERHOUSE PTE. LTD.D01 Cecil, Marina, People’s Park, Raffles Place, SG
    We’re looking for someone who not only understands the nuts and bolts of Trade Finance (Letters of Credit, Guarantees, Documentary Collections, etc. Act as a bridge between Trade Finance Operations,...Show moreLast updated: 7 days ago
    • Promoted
    CDD Analyst - Compliance (Banking) (JD#10556)

    CDD Analyst - Compliance (Banking) (JD#10556)

    SCIENTE INTERNATIONAL PTE. LTD.Islandwide, SG
    We are seeking a CDD Analyst to join a leading bank on a renewable contract basis.The role involves reviewing client onboarding documentation, maintaining client data, and ensuring compliance with ...Show moreLast updated: 10 days ago