1,851 Trade Compliance Jobs in Arcot

Dear Candidate, Urgent opening with leading Bank.  Exp - Min 2 yrs in current account CTC : Upto 7.5 LPA Location : Across Mumbai  Job Description for TRM- 1. As a Trade Relationship Manager in the Retail Sales vertical, you will be responsible for acquiring and managing high-value Current Account customers engaged in international trade. 2. This role requires a strong understanding of trade finance products, regulatory compliance, and customer relationship management. 3. You will work closely with internal teams and external clients to drive business growth, ensure smooth onboarding, and deliver a seamless banking experience. 4. The role involves identifying potential markets and segments, educating clients on trade-related offerings, and activating trade transactions. 5. You will also be expected to generate leads for asset products, ensure adherence to KYC and compliance norms, and maintain a low cost of acquisition by targeting high-value clients. 6. Your ability to build long-term relationships, resolve client issues, and stay updated on market trends will be key to success in this role.  Responsibilities 1. Acquire quality Current Account customers involved in international trade. 2. Identify and target high-potential markets and customer segments. Ensure complete compliance with KYC and regulatory norms during acquisition. 3. Guide customers on applicable rates, charges, and ensure system-level updates. Activate the first trade transaction post-account opening. 4. Promote and cross-sell trade and FES products such as: Forward Contracts Letters of Credit (LC) Bank Guarantees (BG) Bill Collection (BC) Travel Cards Encourage clients to maintain high Average Monthly Balances (AMB). 5. Generate leads for asset products and ensure smooth handover to branch operations. 6. Educate clients on cut-off times and service-level agreements (SLAs). 7. Maintain a low cost of acquisition by focusing on high-value accounts. 8. Achieve business and income targets consistently. Monitor competitor activities and share insights with Area Sales Managers (ASMs). 9. Coordinate with internal teams to ensure timely service delivery. Retain and grow the existing customer base through relationship management.  Interested candidate can revert back with updated resume on qcnaukri1@gmail.com  Any query can call Shrutika : 022-40697708 / 8369367973

As a Business Compliance Leader at our company, you will be responsible for overseeing critical compliance functions across commercial and international domains. Your role will involve the following key responsibilities: - Experience in Commercial Compliance - Proficiency in International Trade Compliance including sanctions, country of origin, and customs regulations - Knowledge of Anti-bribery, Anti-corruption, and Anti-trust regulations - Conducting internal audits, risk assessments, and investigations - Ability to map processes and develop business procedures - Familiarity with KYC (Know Your Customer) programs - Delivering live/virtual training sessions In addition to the above responsibilities, we value the following qualities in our team members: - Strong stakeholder engagement skills across global teams - Proficiency in analytical and project management capabilities - Commitment to fostering integrity and compliance culture If you are detail-oriented, proactive, and enthusiastic about creating ethical and risk-aware business environments, we encourage you to apply or refer suitable candidates to namrata.j@domniclewis.com. Join us in connecting great talent with impactful roles.,

Role Overview: As an IS Risk and Compliance Specialist at ABB, your main responsibility will be to lead and monitor the IS risk and compliance performance, implementation, and management of IS IT related regulatory and digital compliance in the countries of EL Business Area. You will be the point of contact for IS compliance and risk management, collaborating with other IT functions and EL teams to ensure contribution and involvement. Your role will also involve engaging with the business to implement a risk-based methodology for identifying and mitigating organizational compliance exposure by ensuring implementation of IT & SAP compliance standards, ITGC controls, Data Privacy Controls, Trade Compliance Controls, and processes. Key Responsibilities: - Lead and monitor the IS risk and compliance performance, implementation, and management of IS IT related regulatory and digital compliance - Establish, monitor, and perform continuous compliance improvement in EL operational facilities - Act as the process owner for IS/IT Risk management for the Electrification business area - Engage with the business to implement a risk-based methodology for identifying and mitigating organizational compliance exposure - Proactively evaluate compliance by conducting assessments ahead of audits or examinations - Provide External Audit Support by preparing IS teams to be audited and participating in the audit or review process - Understand the requirement of Data privacy (GDPR) based on the ABB guidelines and work with business for implementation Qualifications Required: - Masters degree in information technology, Computer Science, Software Engineering, or a related qualification like CISSP, CISA, CIA, CISM, CA etc. - 10+ years of strong experience in Information Security or IT general control compliance environment with at least 3-4 years in implementing ITGC controls, risk management framework, governance, IT risk assessment and management, IT Audit - Manage the end-to-end execution (testing and documentation) of annual ICoFR program for IT controls as required by financial reporting regulations - Familiar with the concept of General Data Protection Regulation (GDPR) and Personally Identifiable Information (PII) - Understand the Trade Compliance requirements and work with the application team to classify the export control classification number (ECCN) - Perform the risk assessment and implement the controls as per frameworks for different regulations e.g. Data Privacy, Trade Compliance & NIS 2 - Communicate with various countries, Understand & document the IT Risks as well as propagate the Enterprise Risk Management (ERM) risk to countries & Discuss the mitigation plans and monitor risks maintained in the Risk register, Assess the IT risks with quantitative & qualitative assessment,

Role Overview: You will be responsible for supporting the GTC Country manager in setting up and monitoring the processes of the Customs and Export Control activity of the country concerned. Your main tasks will include operational monitoring of customs brokers, monitoring specific customs procedures, answering basic questions from tax or customs authorities, carrying out various tasks related to compliance, supporting in procedures" definition and optimization, and assisting in regulatory watch. Key Responsibilities: - Operational monitoring of customs brokers, including checking compliance of declarations with customs regulations and authorizations, archiving, definition and communication of customs clearance instructions, etc. - Monitoring of specific customs procedures and supporting in identifying new optimizations - Answering basic questions from tax or customs authorities - Carrying out various tasks related to compliance such as Export Control screening, configuration of information systems, etc. - Supporting in the procedures" definition and optimization - Assisting in regulatory watch Qualifications Required: - Strong understanding of customs and export control regulations - Experience in working with customs brokers and handling customs procedures - Knowledge of compliance tasks such as Export Control screening - Ability to communicate effectively with tax or customs authorities - Strong analytical and problem-solving skills - Attention to detail and ability to work in a fast-paced environment (Note: No additional details about the company were mentioned in the job description.),

As a Senior Analyst - Trade Compliance at Flex, a diversified manufacturing partner in Chennai, you will play a crucial role in global trade compliance activities. Your responsibilities will include: - Demonstrating a basic understanding of import/export laws, regulations, policies, and procedures. - Developing and delivering the Trade Compliance policy framework, procedures, and processes. - Conducting specific training programs as directed by the manager. - Participating in projects aimed at driving strategies and initiatives for Global Trade Cost Savings. - Performing effective transactional reviews and audits of all import/export records, evaluating issues and providing recommendations for correction. - Managing the integration of new business or mergers and acquisitions. - Cultivating and maintaining relationships with internal and external partners such as operations, purchasing, logistics, and transportation vendors. - Assisting in investigations, tracking and delivering corrective actions, and ensuring timely completion. - Administering audit/assessment results and leveraging IT solutions and communication platforms to support Trade Compliance programs. Qualifications required for this role include: - A Bachelor's degree in BE - ECE and background in Trade, Supply Chain, Logistics, or related field. - Minimum 2 years of relevant experience. - Strong communication and interpersonal skills. - Proficiency in operations and technical skills with an understanding of Flex's functional standards. - Working knowledge of functional concepts, Flex policies, and procedures. - Awareness of the functional impact on work processes and other functions. - Proficiency in Office Skills including telephones, data entry, finance-related and office software such as word processing, spreadsheets, and presentation packages. Flex, the company you will be joining, believes in diversity and inclusion, creating a workplace culture that values uniqueness as a competitive edge. Even if you do not meet every qualification perfectly, you are encouraged to apply, as Flex offers a respectful, inclusive, and collaborative environment where employees can grow and make a difference. As part of the team, you can expect benefits such as Health Insurance and Paid Time Off for your contributions to creating extraordinary products that improve people's lives.,

As a Global Trade Compliance Specialist at Allyn International Services, you will play a crucial role in ensuring timely customs clearance for clients by providing instructions to customs brokers. Your responsibilities will include reviewing, validating, and approving shipping requests for import and export compliance needs according to detailed documented procedures. You will also manage clients" customs consultants and brokers to ensure compliance, efficiency, and cost-effectiveness in the entry of goods. Key Responsibilities: - Provide regulatory interpretation and guidance in various areas such as Anti-boycott/Restrictive Trade Practices, Export Control Classification, Export Licensing, Compliance training, Export Documentation, Tariff Classification, Customs Valuation, and more - Resolve shipment holds by obtaining necessary information from customs brokers and providing clearance instructions - Develop and maintain customized compliance programs and processes specific to client needs - Conduct audits to assess export/import compliance and assist in implementing corrective actions - Identify cost-saving opportunities from client data sources - Interface with clients, suppliers, and vendors to ensure compliance and efficiency - Work with various teams across the organization on a project basis - Evaluate current processes and recommend changes to increase efficiency Qualifications Required: - 2-7 years of relevant experience in global trade compliance - Strong knowledge of customs regulations and procedures - Excellent communication and analytical skills - Ability to work effectively in a fast-paced environment - Bachelor's degree in a related field preferred If you are interested in this opportunity, please apply with your updated profile or email your CV to Nongrum.n@allynintl.com.,

Role Overview: Join a team recognized for leadership, innovation, and diversity. This is an extraordinary opportunity to join Honeywell's India /APAC Export Compliance organization and make a positive impact on a company world-renowned for its impressive lineup of products and technology. Collaboration with extraordinary managers who share a commitment to excellence and creating products and services that delight customers is a key focus at Honeywell. Key Responsibilities: - Regulatory Compliance: Monitor, interpret, and provide guidance on export controls and sanctions regulations from various jurisdictions, including India, Asean, United States, etc. - Policy Development: Develop and maintain comprehensive export compliance policies and procedures to ensure adherence to international trade laws and regulations. - Risk Assessment: Conduct and/or support regular risk assessments of export activities to identify potential compliance issues and develop mitigation strategies. - Training and Education: Design and deliver training programs to educate employees on export control regulations, sanctions compliance, and internal policies. - Monitor and Testing: Conduct monitoring and testing to ensure compliance with export control laws and sanctions regulations. Prepare reports and recommend corrective actions as necessary. - Licensing and Permits: Manage the process for obtaining export licenses, permits, and other authorizations required for international trade activities as applicable to the region. - Trade Documentation: Ensure that all export-related documentation is accurate, complete, and in compliance with regulatory requirements. - Stakeholder Engagement: Collaborate with internal stakeholders, including finance, and operations teams, to ensure cohesive and compliant export practices. Qualifications Required: - Education: Bachelor's degree in engineering, international trade, business administration, law, or a related field. A master's degree or other post-graduate degree or relevant certification (e.g., Certified Export Compliance Professional) is preferred. - Experience: Minimum of 10 years of experience in export compliance, international trade, or a related field, with a proven track record of managing export compliance programs. - Knowledge: Strong working knowledge of export control laws, sanctions regulations, and international trade practices. Strong command of the U.S. Export Administration Regulations (EAR) and associated military end use/user rules, the International Traffic in Arms Regulations (ITAR), and U.S. sanctions programs administered by the U.S. Office of Foreign Assets Control (OFAC) is essential. - Skills: Excellent analytical, organizational, and communication skills. Ability to interpret complex regulations and provide clear guidance to stakeholders. - Attention to Detail: Strong attention to detail and ability to manage multiple tasks and deadlines in a fast-paced environment. - Problem-Solving: Proactive problem-solving skills with the ability to identify and address compliance issues effectively. - Ethics: High ethical standards and integrity in handling sensitive and confidential information. Additional Information: Company: Honeywell Location: Devarabisanahalli Village, KR Varturhobli, East Taluk - Phase I, Bangalore, KARNATAKA, 560103, India Job ID: HRD257181 Category: Legal Exempt,

Your role will be to support the Distribution centres/Product companies/Customer centres with high-quality services in Customs classification. You will contribute to executing Requests received for HS code classification & screening of DU codes as per WTO guidelines. Analyzing technical details of parts/products of Atlas Copco parts, providing correct HS code, and screening for Dual-Use regulations will be your key responsibilities. You will also be responsible for daily reporting to service centers in Belgium, USA & India, communicating with global customers, resolving technical queries, and mentoring fellow colleagues. To succeed in this role, you will need to have a clear understanding of mechanical & electrical engineering basics, ability to read engineering drawings, proficiency in verbal & written communication in English, good knowledge of MS Office, attention to details, decision-making skills, and working with large data sets. Experience in internet research, knowledge of BPCS/ERP/SAP, and a Bachelor's degree in Mechanical Engineering with 2-6 years of experience are required qualifications. You are expected to have an optimistic attitude, be driven, take initiative, be curious, disciplined, innovative, and a team player. The company offers an excellent culture, ample opportunities for professional development, new challenges, respectful interaction, and a pivotal role with people management. Location: Pune, Hinjawadi Last Day to Apply: 5-Nov-2024,

As a Master Data & Trade Compliance Analyst at Epiroc in Bangalore, India, your main mission is to ensure the quality and integrity of master data and compliance to trade regulations. **Key Responsibilities:** - Support MDG organization in cleansing activities of part attributes to increase master data quality and data integrity - Perform data classification related to eCl@ss, UNSPSC for engineering components - Proactively analyze data to enhance quality in terms of accuracy, completeness, consistency, integrity, timeliness, conformity, and validity - Maintain Structural Data and Hierarchical Data - Build and maintain Microsoft Excel Spreadsheets, plan, analyze, and input survey data into spreadsheets - Prioritize current business initiatives and deliverables, communicate reasonable deadlines - Ensure Material master and Supplier Master Data accuracy in the appropriate domains - Ensure compliance with Epiroc Environmental policy when selecting components **Qualifications Required:** - BE in Mechanical engineering graduate with 3-4 years of experience in trade compliance activity - Technical knowledge of mechanical/hydraulic/Electrical components and their application in Mining or construction products - Experience in part classification standards like eCl@ss and UNSPSC - Knowledge of classification, harmonization, screening, and obsolescence - Proficient in analyzing data and sorting relevant information - Proficient in Microsoft Excel, ERP tools, and Drawing reading skills In addition to the technical qualifications, the following personality requirements are essential: - Enthusiastic, able to work well under pressure - Excellent interpersonal, communication, and analytical skills - Self-starter and goal-oriented - Attention to details and strong sense of responsibility - Team player with an open-minded and flexible attitude - Can-do attitude Epiroc, a leading manufacturer for the mining and infrastructure industries, values diversity, sustainability, innovation, and commitment. The company encourages employees to take ownership of their development and careers in a culture of innovation, diversity, and collaboration with a caring atmosphere. Apply for this role before 28th March 2025 to be part of a united, inspired, and performance-driven team at Epiroc. Visit www.epirocgroup.com to learn more about the company's mission and values. As a Master Data & Trade Compliance Analyst at Epiroc in Bangalore, India, your main mission is to ensure the quality and integrity of master data and compliance to trade regulations. **Key Responsibilities:** - Support MDG organization in cleansing activities of part attributes to increase master data quality and data integrity - Perform data classification related to eCl@ss, UNSPSC for engineering components - Proactively analyze data to enhance quality in terms of accuracy, completeness, consistency, integrity, timeliness, conformity, and validity - Maintain Structural Data and Hierarchical Data - Build and maintain Microsoft Excel Spreadsheets, plan, analyze, and input survey data into spreadsheets - Prioritize current business initiatives and deliverables, communicate reasonable deadlines - Ensure Material master and Supplier Master Data accuracy in the appropriate domains - Ensure compliance with Epiroc Environmental policy when selecting components **Qualifications Required:** - BE in Mechanical engineering graduate with 3-4 years of experience in trade compliance activity - Technical knowledge of mechanical/hydraulic/Electrical components and their application in Mining or construction products - Experience in part classification standards like eCl@ss and UNSPSC - Knowledge of classification, harmonization, screening, and obsolescence - Proficient in analyzing data and sorting relevant information - Proficient in Microsoft Excel, ERP tools, and Drawing reading skills In addition to the technical qualifications, the following personality requirements are essential: - Enthusiastic, able to work well under pressure - Excellent interpersonal, communication, and analytical skills - Self-starter and goal-oriented - Attention to details and strong sense of responsibility - Team player with an open-minded and flexible attitude - Can-do attitude Epiroc, a leading manufacturer for the mining and infrastructure industries, values diversity, sustainability, innovation, and commitment. The company encourages employees to take ownership of their development and careers in a culture of innovation, diversity, and collaboration with a caring atmosphere. Apply for this role before 28th March 2025 to be part of a united, inspired, and performance-driven team at Epiroc. Visit www.epirocgroup.com to learn more about the company's mission and values.

As a Senior Engineer Trade Compliance at our company, your role will involve supporting Atlas Copco's global operations by accurately providing customs classification (HS code) and trade compliance support. You will be the subject matter expert in trade compliance, ensuring precise classification of mechanical/electrical products and adhering to international trade regulations. Key Responsibilities: - Perform HS Code Classification of mechanical and electrical components based on technical specifications and customs guidelines from Europe, India, USA, China, and WTO - Evaluate products and parts for Dual-Use compliance screening - Regularly communicate with internal stakeholders in Belgium, USA, and India - Stay updated with global trade compliance regulations and dual-use legislation - Train team members on trade compliance topics - Ensure efficient resource planning and delivery of classification projects - Maintain high-quality service levels and resolve customs-related queries promptly - Act as a mentor and lead knowledge sharing within the engineering team - Use modern tools to drive efficiency and automation in compliance processes Required Skills & Experience: - Strong understanding of mechanical/electrical parts interpretation - Minimum 5 years of hands-on experience in Customs Compliance or Trade Classification - Demonstrated experience in accurate HS Code classification per international customs regulations - Knowledge of HS Classification, Dual-Use Goods Screening, and OGA/PGA - Experience with tools like SAP/BPCS/ERP systems is an added advantage - Comfortable with handling large datasets and decision-making in ambiguity Personality Requirements: - Optimistic, driven, curious, and disciplined - Creative, innovative, and a good communicator - Team player and flexible What You Can Expect From Us: - An excellent culture with ample opportunities for professional development - New challenges and opportunities to learn every day - A culture known for respectful interaction, ethical behavior, and integrity - Potential to drive your career, explore opportunities, and realize your passion - Plenty of opportunities to grow, develop, and make an impact on interesting projects - A pivotal role with a large group of people management Join us in Pune, Hinjawadi, and be part of a diverse and inclusive work environment where unique perspectives are valued, and innovation is encouraged. Apply by 13-06-2025 to embark on a journey towards a better tomorrow.,

Role Overview: This position at USP India site involves Trade Compliance activities related to customs for EXIM clearance. You will have frequent contact with Customs house agents, freight forwards, and courier companies for international and domestic shipment tracking. Your contribution in this role will support USP's public health mission by increasing equitable access to high-quality, safe medicine and improving global health through public standards and related programs. Key Responsibilities: - Verify Test License Availability for each line item in Test Kits, Collaborative Study samples & Commercial shipments prior to approval - Prepare the Application of Import licenses - Monitor daily shipments clearance status, coordinate with freight forwarders & customs clearing agents for prompt clearance, check documentation deficiencies to ensure customs clearance & delivery - Update and maintain Shipment tracker, Test License tracker for visibility - Perform post customs clearance record keeping Qualifications Required: - B.com graduate or Any Graduate from a Recognized University/Institute - Proven experience of 03 to 05 years in Trade compliance - Preferably certified in Exim Management or Trade compliance from a Recognized University/Institute for added advantage Company Details: The U.S. Pharmacopeial Convention (USP) is an independent scientific organization collaborating with top authorities in health and science to develop quality standards for medicines, dietary supplements, and food ingredients. USP values inclusivity and strives to build an organizational culture with meaningful opportunities for mentorship and professional growth. Through their core value of Passion for Quality, USP's professionals work across twenty global locations to strengthen the supply of safe, quality medicines and supplements worldwide.,

As a Senior Oracle Global Trade Management (GTM) Techno-Functional Consultant at Trinamix, you will be responsible for delivering GTM implementation solutions, upgrades, and integrations across global cross-border trade and compliance environments. Your role will involve business process optimization, regulatory compliance, and system integration to support multi-national logistics and supply chain operations. **Key Responsibilities:** - Handle end-to-end Oracle GTM implementations, including requirements gathering, solution design, build, testing, and go-live support. - Design and configure GTM modules including Trade Compliance, Restricted Party Screening, Customs Management, License and Permit Management, Trade Document Automation, Product Classification, and Global Trade Master Data. - Experience integrating GTM with brokers and external compliance platforms using APIs or middleware (e.g., OIC, SOA Suite) is a plus. - Coordinate data migration, master data management, and mapping for regulatory compliance and operational accuracy. - Conduct unit, integration, and user acceptance testing. - Manage customs filing (including US AES), screening for sanctions/embargoes, and ensure documentation compliance with global trade regulations. - Provide post-go-live support, troubleshooting, enhancements, and compliance updates per shifting trade rules and regulatory changes. **Qualifications Required:** - 6+ years of hands-on Oracle GTM implementation experience, including at least one GTM Cloud implementation. - Good understanding of global trade compliance processes, customs filing (AES, FDA), import/export documentation, and cross-border regulations in multiple countries. - Experience configuring and deploying GTM modules: Restricted Party Screening, License Management, Trade Item/Product Classification, Customs Management. - Knowledge of integrating GTM with OTM, ERP systems, and external broker/compliance content providers. - Strong analytical and troubleshooting skills with a proven ability to optimize business processes for compliance and efficiency. - Project management experience in global, multi-business unit environments using Agile or Waterfall methodologies. - Excellent English communication and presentation skills. - Knowledge of Agile/Scrum methodologies is required. - Familiarity with regulatory frameworks (US, EU, APAC), global trade programs, and best practices for automating compliance is a plus. - Oracle GTM/OTM cloud certifications highly desirable. Trinamix is a global leader in Oracle Cloud and E-Business Suite consulting, specializing in delivering end-to-end digital transformation and supply chain solutions. As a trusted Oracle Partner, Trinamix empowers enterprises with innovative, scalable, and business-driven solutions that accelerate operational excellence and growth.,

As a SAP GTS (Global Trade Services) Consultant, your role will involve the following: - Proficiency in SAP Global Trade Services. - Experience with SAP GTS implementation and support, including integration with core SAP modules. - Integrate SAP GTS with ECC/S4HANA, especially MM, SD, and FI modules. - Knowledge of trade compliance, customs processes, preference determination, and global supply chain requirements. - Strong understanding of application design and development methodologies. - Experience with project management tools and techniques. - Ability to analyze complex business requirements and translate them into technical specifications. - Familiarity with integration processes and data management within SAP environments. - Familiarity with regulatory frameworks in international trade is a plus. No additional details about the company were provided in the job description.,

As a Global Trade Solutions Product Manager at HSBC, you will play a crucial role in driving business initiatives and ensuring timely delivery of projects. Your responsibilities will include: - Providing specialist project management support by developing project plans with clear milestones, responsibilities, and deliverables. - Defining project scope and objectives involving all relevant stakeholders and identifying clear Terms of Reference. - Identifying potential risks, aligning project delivery timelines with broader business expectations, and creating contingency plans to mitigate delays. - Tracking project progress, resolving issues with stakeholders, and ensuring timely delivery of initiatives through strong Governance & Reporting skills. - Preparing periodic updates and presentations for senior management and project steering committees, ensuring compliance with relevant policies and procedures. - Managing project budget plans, ensuring cost efficiency, and providing effective analysis and governance reporting. To be successful in this role, you should have: - An undergraduate or post-graduate qualification in related fields, with PMP/Prince2 certification preferred. - Experience in project management, process improvement, or regulatory implementation, with excellent attention to detail and effective communication skills. - Strong project coordination skills, including managing project costs and contingency plans, and exposure to projects such as process reengineering or risk controls. - Proficiency in project tracking tools like MS Project, JIRA, Confluence, or Trello, and the ability to manage multiple projects under tight timelines. - Good GTS product knowledge, understanding of GTS product risks, and familiarity with ICC rules and trade compliance considerations. Join HSBC and make a real impact in the banking and financial services sector. Discover how valued you will be as part of a global team dedicated to enabling businesses to thrive and economies to prosper. Visit www.hsbc.com/careers to explore more opportunities. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, available on our website.,

As a global leader in integrated logistics, Maersk is seeking an individual to provide operational sanction assessment advice to the Maersk Compliance and commercial teams to ensure business continuity and support the Maersk Compliance Programme. **Key Responsibilities:** - Conduct and support daily and pending sanctions and export control screenings of parties, shipments, and commodities, including analysis and documentation of approvals or rejections. - Engage and assist the Maersk Compliance and stakeholders with daily and pending sanctions, and export controls when applicable, screening of commodities/cargoes to determine whether the commodity is restricted or permitted (e.g. arms, military items, dual use items, and any other restricted commodities as identified by Maersk Compliance). - Monitor and comply with country-specific approval processes for dealing with highly sanctioned countries and high-risk sanctioned countries. - Manage and execute the documentation process for the screening of parties and commodities/cargoes. - Maintain detailed documentation of approvals and rejections of parties and commodities/cargoes. - Support risk assessments, performance tracking, and reporting related to sanctions and export controls. - Assist in investigations involving potential sanctions or export control concerns, in collaboration with Maersk Compliance. - Contribute to internal control activities, including spot checks and assessments of the effectiveness of the compliance program. - Respond to ad-hoc requests from Maersk Compliance, providing timely and accurate support. - Ensure timely documentation and assessment of screening results for both parties, shipments, and cargoes. - Support the development of SOPs and training materials and assist in delivering onsite and virtual training sessions as and if needed. **Required Experience & Skills:** - Minimum 3 years experience within trade compliance related functions and/or within Know Your Customer due diligence and screening. - Knowledge of the logistics supply chain, with respect to shipping will be an advantage. - Good knowledge of sanctions & export control regulations (e.g. OFAC, OFSI, EU, UN). - Strong experience in conducting due diligence and assessments. - Excellent intercultural, problem-solving skills. - Excellent written and verbal skills in English. - Experience in implementing internal control frameworks. - Excellent working knowledge of Word, Excel, PowerPoint. Familiar with data visualization tools like Power BI, and collaborative systems including SharePoint and ServiceNow for workflow and documentation management. - Highly motivated and detail-oriented with great organizational skills. **Behavioral Skills:** - Performance-minded with a strong strive to deliver high quality. - Be a trusted adviser. - Ability to work across cultures. - Ability to hold a position yet partnering with the business teams to find solutions. - Ability to work independently and in a team environment. - Unwavering ethics & integrity in a competitive and demanding work environment. - Attention to detail. - Self-driven and willing to take on individual responsibility for your work. - Able to handle and prioritize tasks at the same time. - Positive attitude towards ownership of compliance issues. Maersk is committed to supporting your needs during the application and hiring process. If you require special assistance or accommodation, please contact us at accommodationrequests@maersk.com.,

As a global leader in integrated logistics, Maersk is seeking an individual to provide operational sanction assessment advice to the Maersk Compliance and commercial teams, ensuring business continuity and supporting the Maersk Compliance Programme. Your role will involve the following key responsibilities: - Conduct and support daily and pending sanctions and export control screenings of parties, shipments, and commodities, including analysis and documentation of approvals or rejections. - Engage and assist the Maersk Compliance and stakeholders with daily and pending sanctions, and export controls when applicable, screening of commodities/cargoes to determine whether the commodity is restricted or permitted. - Monitor and comply with country-specific approval processes for dealing with highly sanctioned countries and high-risk sanctioned countries. - Manage and execute the documentation process for the screening of parties and commodities/cargoes. - Maintain detailed documentation of approvals and rejections of parties and commodities/cargoes. - Support risk assessments, performance tracking, and reporting related to sanctions and export controls. - Assist in investigations involving potential sanctions or export control concerns, in collaboration with Maersk Compliance. - Contribute to internal control activities, including spot checks and assessments of the effectiveness of the compliance program. - Respond to ad-hoc requests from Maersk Compliance, providing timely and accurate support. - Ensure timely documentation and assessment of screening results for both parties, shipments, and cargoes. - Support the development of SOPs and training materials and assist in delivering onsite and virtual training sessions as and if needed. Your qualifications should include: - Minimum of 3 years of experience within trade compliance related functions and/or within Know Your Customer due diligence and screening. - Knowledge of the logistics supply chain, with respect to shipping will be an advantage. - Good knowledge of sanctions & export control regulations such as OFAC, OFSI, EU, UN. - Strong experience in conducting due diligence and assessments. - Excellent intercultural and problem-solving skills. - Excellent written and verbal skills in English. - Experience in implementing internal control frameworks. - Excellent working knowledge of Word, Excel, PowerPoint. Familiarity with data visualization tools like Power BI, and collaborative systems including SharePoint and ServiceNow for workflow and documentation management. - Highly motivated and detail-oriented with great organizational skills. In addition, the following behavioral skills are essential: - Performance-minded with a strong strive to deliver high quality. - Be a trusted adviser. - Ability to work across cultures. - Ability to hold a position yet partner with the business teams to find solutions. - Ability to work independently and in a team environment. - Unwavering ethics & integrity in a competitive and demanding work environment. - Attention to detail. - Self-driven and willing to take on individual responsibility for your work. - Able to handle and prioritize tasks at the same time. - Positive attitude towards ownership of compliance issues.,

You will be responsible for the following tasks in this position: - General electronic communications and trading surveillance reviews, including focus on potential insider trading and market manipulation. - Monitor daily surveillance reports using exception reports and other tools. - Review surveillance alerts, conduct analysis and escalate findings as needed. - Assist the investigation and handling of the inadvertent receipt of material non-public information (MNPI). - Interact with the business and compliance teams on a daily basis to provide advice and guidance to firm personnel on compliance matters. - Assist with regulatory examinations, inquiries, investigations and projects, as necessary. - Draft and amend compliance related policies and procedures. - Monitor regulatory changes, updates and industry-wide compliance initiatives. - Undertake and lead special compliance related projects involving various inter-department stakeholders. Your qualifications for this role should include: - Bachelors degree in finance, Economics or a related field is preferred, with a strong academic record. - 3+ years of experience; prior surveillance or related experience at regulatory authority, bank/broker or buy-side firm is ideal. - Experience in the securities and trading industry preferred. - Knowledge of US financial markets preferred. - Previous experience working with third-party surveillance platforms. - Exceptional written, analytical, and research skills and the ability to apply both quantitative and qualitative analysis. - Strong attention to detail, organization, and effective communication skills, both verbal and written. - Ability to work effectively and independently with all levels of management and staff. - Candidate must have strong communication, analytical skills and a desire to learn. - Ability to handle several tasks simultaneously. - Attention to detail and the ability to identify complex problems, review related information to develop and evaluate options. - Must be a phenomenal teammate, able to work with others, enthusiasm for trading markets. - Proficient to advanced computer skills including Bloomberg, MS Outlook, Word, Excel and PowerPoint.,

As a Trade Control Specialist in the APAC region, your main objective is to ensure compliance with all relevant regulatory requirements for international trade operations. Your responsibilities will include managing trade control licenses, resolving compliance issues, providing guidance and training to business units, and contributing to the simplification and digitalization of trade control procedures. Key Responsibilities: - Ensure compliance with trade control laws and regulations, including maintaining permits. - Manage blocks and effectively resolve trade compliance issues. - Perform Trade Control License Management in SAP GTS. - Provide guidance and training to enhance awareness of compliance requirements. - Support the review and enhancement of Trade Control processes with a focus on simplification and digital transformation. - Prepare and submit reports to regulatory authorities for controlled goods in the Asia-Pacific region. - Actively contribute to the Trade Control Community within the organization. Qualifications Required: - Excellent communication skills in English (both verbal and written). - Strong organizational and analytical skills. - Ability to work cross-functionally and collaboratively. - High attention to detail and proactive approach to regulatory challenges. - Capability to drive digital transformation initiatives in trade compliance. Education: - Bachelor's or master's degree in Natural Sciences, Business Administration, or a related field. Working Experience: - 12+ years of professional experience in trade control or related regulatory compliance roles. - Familiarity with supply chain operations is desirable. Technical & Professional Knowledge: - In-depth understanding of trade control laws and procedures in APAC. - Knowledge of business units portfolio and related compliance risks. - Experience with SAP GTS for license management and compliance tasks. - Strong understanding of IT tools and digital solutions to improve compliance processes. In this role, you will be expected to collaborate with internal stakeholders and contribute to the digital transformation of trade compliance processes. Your ability to communicate effectively, drive innovation, and demonstrate customer focus will be crucial for success in this position.,

Role Overview: As a Compliance Coordinator, your main responsibility will be to ensure the regulatory integrity of international shipments. This will involve conducting pre-shipment trade and regulatory research, collaborating with third-party vendors, auditing and verifying shipping documents for compliance with regulations such as FCPA and Anti-Bribery, liaising with brokers and external parties, and coordinating with Legal and Tax teams for import/export processes. Key Responsibilities: - Provide clearance instructions to customs brokers - Troubleshoot shipment issues - Ensure compliance of commercial documents like Commercial Invoices, Packing Lists, and Airway Bills - Enter order forms into internal systems - Support Tax and Customs audits - Conduct due diligence on external parties - Monitor Personally Identifiable Information (PII) and Denied Party Screenings - Maintain brokerage performance reports - Resolve international customs-hold shipments Qualifications Required: - Bachelor's Degree in a related field - At least 3 years of experience in the logistics industry with exposure to trade compliance, regulations, inventory, or warehouse management - 2+ years of domain experience in Hardware Operations - Proficiency in spreadsheets, stock management, and forecasting - Adaptability in a fast-paced environment - Strong interpersonal and communication skills - Knowledge of trade compliance rules and regulations,

**Role Overview:** You will be responsible for overseeing and managing all aspects of asset movement, ensuring compliance with Special Economic Zone (SEZ) and Software Technology Parks of India (STPI) regulations, maintaining meticulous documentation, adhering to trade compliance requirements, and driving cost-saving initiatives within the organisation. Your role demands a process-oriented approach to ensure seamless operations, robust record-keeping, and strict regulatory adherence, supporting business continuity, audit readiness, and operational efficiency. **Key Responsibilities:** - Movement of Assets within the SLA - Interunit transfer of assets through SEZ regulations - Periodical reports submissions to SEZ & STPI - Performance monitoring report - Audit query clarifications with SEZ, Export processing zone - Personal Hearing w.r.t service endorsement, EOL destruction - Import -Export shipment clearance and delivery - Trade compliance documentation submission to Gov. authorities **SEZ & STPI Compliance:** - Familiarity with SEZ rules, regulations, and guidelines issued by the relevant authorities - Manage statutory compliances and reporting requirements for SEZ units, including MPR (Monthly Progress Report) and APR (Annual Progress Report) - Handle filings related to SEZ operations, such as Softex (Software Technology Park of India) and other relevant compliance - Softex filing follow up with SEZ & STPI Authorities - Filing STPI Application to STPI zone office - Obtaining Approval from STPI authorities - Creating IIN number in ICEGATE - Obtaining EPD permission clearance - CG utilization Tracker in excel sheet from inception - B17 utilisation tracker in excel sheet from inception - Imports (Purchase, FOC, Loan, B2B etc), Indigenous, Debonding, IUT IN/out, Destruction, Re-export, and Donation - CSM assets reconciliation with documents - Bond register updates with all IUT out, re-export, destruction, etc. - Live bond register - Imports, Indigenous, IUT INN, IUT out, re-export, destruction, etc MIS from inception **Cost Saving Initiatives:** - Ensure cost saving on Self Clearance - Effective planning of customs clearance - Consolidation of EOL documents filing with SEZ - Consolidate documentation and automate processes to minimize manual intervention and improve turnaround times - Continuously review and recommend process improvements for operational cost efficiency **Qualifications and Experience:** - Bachelors degree in commerce, Business Administration, Law, or related field; professional certifications in compliance/trade preferred - Thorough knowledge of SEZ, STPI, and Indian trade compliance regulations - Minimum 12-15 years of experience in compliance management, preferably in the IT/ITES sector or manufacturing units operating under SEZ/STPI schemes - Proven track record of handling documentation, audits, and regulatory approvals - Strong analytical skills and attention to detail - Attending Personal hearing with govt. authorities - Candidate should be detail-oriented, process-driven, and possess strong compliance expertise, contributing to the organization's long-term operational success **Note:** Applications from people with disabilities are explicitly welcome.,