Trade Compliance Specialist

Job DescriptionLHH Company is seeking a highly skilled International Trade Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that all import and export transactions comply with applicable laws, regulations, and company policies.Key Responsibilities:Compliance Management: Ensure all...

Trade Compliance OfficerCompliance Specialist Jobs in Dubai Location: Dubai United ArabEmiratesJob Type: FullTimeIndustry: Trading /Commodities / Oil & GasReportsto: Head of Compliance / Legal & RiskDirector JobDescription: A leadingtrading company in Dubai is seeking anexperienced Compliance Specialist toensure compliance withAML ...

Compliance Specialist Job DescriptionThis role is responsible for researching product and trade regulations in Turkey and the Middle East, developing compliance processes, and advising our internal teams. A strong understanding of regulations and excellent communication skills are essential for this role.Main Duties:Research and analyze regulations.Develop...

BHFT is a cutting-edge algorithmic trading firm operating globally across various asset classes, including equities, derivatives, and cryptocurrencies. Our mission is to deploy our own capital while prioritizing transparency, security, and adherence to strict regulatory standards.We cultivate a culture that emphasizes open communication, professional...

Compliance and Regulatory KnowledgeIndustry Standards:The ideal candidate will have strong knowledge of industry standards, regulations, and best practices from an Islamic perspective.As a Trade Finance Specialist, you will work closely with cross-functional teams to conduct thorough testing, identify issues, and provide recommendations for improvements in...

About the RoleWe are seeking a skilled Trade Operations Specialist to join our Trading Operations Team. This role is pivotal in ensuring smooth trading activities, overseeing vessel operations, managing inventory, and maintaining compliance with financial and operational standards.The ideal candidate thrives in a fast-paced environment, possesses strong...

African Markets Trade and Finance SpecialistWe are seeking a qualified professional to join our team in Dubai. As a Trade and Finance Specialist, you will be responsible for supporting our operations, contributing to business development, and assisting in deal origination and execution.The ideal candidate will have up to a few years of banking experience and...

What You'll DoAs a Finance and Trade Specialist, you will be responsible for providing expert advice on international trade transactions and developing trade finance strategies for our clients.Key responsibilities include:Developing and implementing trade finance strategiesConducting financial analysis and providing recommendationsEnsuring compliance with...

BHFT is a global algorithmic trading firm that operates across various asset classes, including equities, derivatives, and cryptocurrencies. Our organization focuses on deploying its own capital, utilizing an in-house trading platform built using Rust, complemented by advanced market solutions.We value a culture that emphasizes open communication,...

Role : Trade Services SpecialistLocation : DubaiRole Purpose: GTB Trade Service Specialist role is to provide personalize and satisfactory service at the Corporate Branches through: Servicing the customers in terms of execution of transactions and query management Supporting the Relationship Management Team in the overall customer transactions & queries...

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...

Senior Logistics PositionWe are looking for a skilled and experienced Trade Compliance Officer to join our team. As a Trade Compliance Officer, you will be responsible for ensuring that all import/export operations are carried out in accordance with relevant laws and regulations. This includes managing customs documentation, clearance, and compliance across...

**Company Overview:**The Bosch Group is a leading global supplier of technology and services. As a prominent player in the international trade market, we are committed to upholding the highest standards of compliance and ethics.We are seeking an experienced Export Control Officer ECO to join our team and contribute to our efforts in ensuring seamless global...

Job Overview:The Logistics & Trade Comp Specialist applies their conceptual knowledge of logistics & trade compliance and, with a moderate level of guidance and direction from colleagues and leadership, is responsible for solving a range of straightforward logistics & trade compliance problems. They will be responsible for analyzing possible solutions using...

Job DescriptionRole: Trade Finance SpecialistThis is a challenging opportunity to join our team at Iconic IT Consulting Services as a Trade Finance Specialist. As a key member of our trade finance department, you will be responsible for ensuring the accuracy and reliability of software and systems used in the trade finance industry.You will collaborate with...

Job SummaryWe are seeking a highly skilled Trade Compliance and Regulations Expert to join our team at LHH Company. This role requires a strong understanding of international trade regulations and the ability to ensure compliance with all relevant laws and regulations.Key Responsibilities:Regulatory Knowledge: Stay up-to-date on changes to international...

We're a forward-thinking trading company driven by innovative solutions.Our team manages the full trading lifecycle, from development to strategy execution. We operate across key exchanges and asset classes, leveraging HFT and MFT approaches.We foster a collaborative environment, encouraging knowledge sharing and skill development among our global team of...

Redstone Search Group is dedicated to providing innovative search solutions to the global commodities market.We are partnering with an international trading house to find a senior operator with expertise in metals, focusing on the CIS region in Abu Dhabi.Main Responsibilities:Coordinate metal shipment execution from contract nomination to final delivery...

Ingram Micro is the business behind the world's brands, serving customers in 57 countries.We are a people-first technology partner with approximately 24,000 associates worldwide.As an International Trade Specialist at Ingram Micro, you will play a critical role in ensuring seamless import and export operations.The successful candidate will have experience in...

Job Overview:Gerald Group is seeking a highly organized and detail-oriented Trade Administrator Specialist to support the physical movement, custody and contractual obligations concerning metal traded.As a key member of the operations team, you will coordinate with customers, logistics companies, and warehousers to ensure timely and cost-efficient execution...