Trade Compliance Analyst

2 months ago

Dubai, United Arab Emirates aramco Full time

Education andExperience

  • Bachelor’sDegree, preferably in Supply Chain Management or Logistics, orscientific/ engineering degree from an accredited university highlydesired.
  • US Customs Broker's License,Preferred
  • Certified US Import ComplianceOfficer (CUISCO), Certified US Export Compliance Officer (CUSECO),Certified ITAR Professional (CIP), Certified International TradeManager (CITM), or equivalent verifiableexperience.
  • Excellent working knowledge ofregulations that affect exports of goods from the U.S., including,but not limited to Export Administration Regulations, Foreign TradeRegulations, International Traffic in Arms Regulations and Officeof Foreign Assets ControlsRegulations.
  • Understands and interprets exportlicensing and export control classifications (ECCN/USML) todetermine the restrictions and licensing requirementsapplicable.
  • Sound knowledge of cargo handlingprocedures and ocean/air carrier capabilities and sufficientknowledge of motor, rail, air, and ocean operations to arrange fortransportation of material.
  • Significantknowledge of current import and export trade compliance laws andregulations.
  • Familiar with “deemedexport rules” and will establish, together with HumanResources and the Trade Compliance Group, proper procedures forcompliance with them.
  • Knowledgeable of Title 19CFR (Customs Regulations), OFAC, DFAR, FTR, NRC andEAR.
  • Knowledge of ERP computer systems (SAPpreferred) and export control related computersystems.
  • Ability to:
  • meetall requirements to attain Corporate Empowered Officialappointment.
  • independently apply for exportlicenses and to monitor compliance with license conditions and keepgood internal records of exportlicenses.
  • communicate effectively and tactfullywith P&L staff as well as business managers and HRstaff.
  • effectively train ASC personnel in tradecompliance program, policies, andprocedures.
  • Proficient with business softwareapplications.
  • Typically, at least eight (8)years of experience in all phases of export trade compliance,related documentation, and systems. Direct experience implementingcompany programs to comply with US traderegulations.
  • Typically, at least three (3)years of experience in working with a U.S. Customs Broker toarrange and coordinate the import of goods into theU.S.
  • Typically, at least five (5) years ofexperience in procurement, logistics or supply chain services andrelated documentation and systems. Direct work experience in supplychain and transportation. Oil and gas industry experiencepreferred.
  • Experience conducting and/orassisting with Commodity Jurisdiction and Classificationdeterminations preferred.
  • Experience withexports of defense services and softwarepreferred.
  • Must be able to comprehend andcommunicate accurately, clearly, and concisely inEnglish.

  • Trade Compliance Analyst

    1 month ago

    Dubai, United Arab Emirates LHH Company Full time

    We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The ideal candidate should have an understanding of Harmonized Tariff Schedules (HTS), Schedule B, Harmonized System Code (HS Code), import compliance, and related areas. The primary responsibilities include ensuring that import and...

  • Trade Compliance Analyst

    2 weeks ago

    Dubai, United Arab Emirates LHH Company Full time

    We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The ideal candidate should have an understanding of Harmonized Tariff Schedules (HTS), Schedule B, Harmonized System Code (HS Code), import compliance, and related areas. The primary responsibilities include ensuring that import and...

  • Trade Compliance Analyst

    4 weeks ago

    dubai, United Arab Emirates LHH Company Full time

    We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The ideal candidate should have an understanding of Harmonized Tariff Schedules (HTS), Schedule B, Harmonized System Code (HS Code), import compliance, and related areas. The primary responsibilities include ensuring that import and...

  • Trade Compliance Analyst

    1 week ago

    dubai, United Arab Emirates LHH Company Full time

    We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The ideal candidate should have an understanding of Harmonized Tariff Schedules (HTS), Schedule B, Harmonized System Code (HS Code), import compliance, and related areas. The primary responsibilities include ensuring that import and...

  • Trade Compliance Analyst

    1 month ago

    Dubai, United Arab Emirates LHH Company Full time

    We are seeking a Trade Compliance Analystwith expertise in various aspects of international traderegulations and logistics. The ideal candidate should have anunderstanding of Harmonized Tariff Schedules (HTS), Schedule B,Harmonized System Code (HS Code), import compliance, and relatedareas. The primary responsibilities include ensuring that importand export...

  • Trade Compliance Analyst

    2 weeks ago

    Dubai, United Arab Emirates LHH Company Full time

    We are seeking a Trade Compliance Analystwith expertise in various aspects of international traderegulations and logistics. The ideal candidate should have anunderstanding of Harmonized Tariff Schedules (HTS), Schedule B,Harmonized System Code (HS Code), import compliance, and relatedareas. The primary responsibilities include ensuring that importand export...

  • Trade Compliance Analyst

    2 weeks ago

    dubai, United Arab Emirates Aramco Full time

    Education and ExperienceBachelor’s Degree, preferably in Supply Chain Management or Logistics, or scientific/ engineering degree from an accredited university highly desired. US Customs Broker's License, Preferred Certified US Import Compliance Officer (CUISCO), Certified US Export Compliance Officer (CUSECO), Certified ITAR Professional (CIP), Certified...

  • Trade Compliance Analyst

    2 months ago

    Dubai, United Arab Emirates aramco Full time

    Education and ExperienceBachelor’s Degree, preferably in Supply Chain Management or Logistics, or scientific/ engineering degree from an accredited university highly desired.US Customs Broker's License, PreferredCertified US Import Compliance Officer (CUISCO), Certified US Export Compliance Officer (CUSECO), Certified ITAR Professional (CIP),...

  • Trade Compliance Analyst

    2 weeks ago

    Dubai, United Arab Emirates aramco Full time

    Education and ExperienceBachelor’s Degree, preferably in Supply Chain Management or Logistics, or scientific/ engineering degree from an accredited university highly desired.US Customs Broker's License, PreferredCertified US Import Compliance Officer (CUISCO), Certified US Export Compliance Officer (CUSECO), Certified ITAR Professional (CIP),...

  • Kyc Compliance Analyst

    3 weeks ago

    Dubai, United Arab Emirates CharterHouse Full time

    **Job description**: Charterhouse are currently managing a search for an international commodity trading organisation; whom are in the process of looking to identity a Compliance Analyst of Know Your Customer (KYC). **About the role** This Analyst, in support of the Compliance Officer, shall be responsible for the execution and oversight of all...

  • Compliance Analyst

    3 weeks ago

    dubai, United Arab Emirates Michael Page Full time

    As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the future for any irregularity, including the review of Know Your Counterparty (KYC) documents and approval of counterparties in the system. The role also involves reviewing payments for third party and anti-fraud risk, as well as daily...

  • Compliance Analyst

    2 weeks ago

    dubai, United Arab Emirates Michael Page Full time

    As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the future for any irregularity, including the review of Know Your Counterparty (KYC) documents and approval of counterparties in the system. The role also involves reviewing payments for third party and anti-fraud risk, as well as daily...

  • Trading Contracts Analyst

    2 months ago

    Dubai, United Arab Emirates Imperium Commodity Search Full time

    **Contract type: Permanent** **Location: Dubai, UAE** **Salary: Negotiable** **Retained & Exclusive Vacancy** **_ Imperium Commodity Search is retained_** by an International oil & energy trading house covering both the physical and Derivative markets Globally. The firm operates across several offices with Trading teams both in Europe and the Middle-East,...

  • Stock Analyst/trader

    6 days ago

    Dubai Silicon Oasis, United Arab Emirates TRADE CONTROL Full time

    We are looking to hire an experienced Stock Analyst/Trader to join our team who is familiar with all the ins and outs of investment and trading opportunities within the market. Responsibilities include analyzing stocks, helping clients invest wisely by understanding their needs for different returns on investments or risks involved in each...

  • Stock Analyst/trader

    4 days ago

    Dubai Silicon Oasis, United Arab Emirates Trade Control Full time

    We are looking to hire an experienced Stock Analyst/Trader to join our team who is familiar with all the ins and outs of investment and trading opportunities within the market. Responsibilities include analyzing stocks, helping clients invest wisely by understanding their needs for different returns on investments or risks involved in each...

  • Altitude Trading

    2 months ago

    Dubai, United Arab Emirates Altitude Trading DMCC Full time

    Altitude Trading DMCC is a proprietary trading firm based out of Dubai. The firm employs a variety of trading strategies based on years of quantitative, statistical and fundamental research. - The firm's founders are IIT-IIM alumni, with a decade of experience in commodities trading on Wall Street and London with leading investment banks. The firm is an...

  • Trading Fraud Analyst

    7 days ago

    Dubai, United Arab Emirates Deriv Full time

    Job Information Job Opening ID - ZR_1627_JOB Industry - Trading Operations City - Dubai Country - United Arab Emirates As a Trading Fraud Analyst at Deriv, your role is indispensable. You’ll be our first line of defence, diligently monitoring our clients’ account activities and transactions to identify anything that doesn’t add up. Be it subtle,...

  • Compliance Analyst

    2 months ago

    Dubai, United Arab Emirates Bitoasis Full time

    **Company Description** Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. BitOasis aims to offer the most secure...

  • Trade Finance and Credit Analyst

    4 weeks ago

    Dubai, United Arab Emirates HAYS Full time

    Trade Finance and Credit Analyst - Commodities Background Required - 3 Month Contract **Your new company** My client is a large player in the energy trading sector who are looking for a Trade Finance and Credit Analyst to join them on an initial 3 month contract. **Your new role** The Trade Finance and Credit Analyst will be responsible for handling timely...

  • Marketing Compliance Analyst

    1 month ago

    Dubai, United Arab Emirates Deriv Full time

    Job Information Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As a Marketing Compliance Analyst, you will review and issue approvals for marketing materials and other external communications under Deriv’s policies and applicable regulations. You will ensure accuracy and preciseness when it comes to regulatory content. Your...