Trade Compliance Analyst

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...

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...

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...

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...

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...

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...

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...

**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...

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...

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...

Education andExperienceBachelor’sDegree, preferably in Supply Chain Management or Logistics, orscientific/ engineering degree from an accredited university highlydesired.US Customs Broker's License,PreferredCertified US Import ComplianceOfficer (CUISCO), Certified US Export Compliance Officer (CUSECO),Certified ITAR Professional (CIP), Certified...

Education andExperienceBachelor’sDegree, preferably in Supply Chain Management or Logistics, orscientific/ engineering degree from an accredited university highlydesired.US Customs Broker's License,PreferredCertified US Import ComplianceOfficer (CUISCO), Certified US Export Compliance Officer (CUSECO),Certified ITAR Professional (CIP), Certified...

**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,...

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...

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 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...

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,...

**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 - 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...

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...