383 Trade Compliance Jobs

Your Role Lead SAP GTS implementation and support projects, focusing on compliance, customs management, and trade preference processing. Collaborate with business stakeholders to gather requirements and design solutions aligned with global trade regulations. Integrate SAP GTS with ECC/S4HANA systems and external customs authorities for seamless data exchange. Provide functional expertise, documentation, and training to ensure smooth project execution and user enablement. Your Profile Overall 4 to 15 years of experience with relevant in SAP GTS with strong knowledge of compliance management, customs, and embargo checks. Hands-on experience in configuring GTS processes including SPL screening,...

At Kotak Mahindra Bank Ltd, we are seeking a talented Relationship Manager to join our startups business unit within Wholesale Banking. This role is crucial in building and maintaining strong relationships with companies in the turnover range of Rs 500 to Rs 1500 crs. The Relationship Manager will be the primary point of contact for these clients, offering customized financial solutions and ensuring their business needs are met. Bachelors degree in Business, Finance, or a related field. Minimum 5 years of experience in relationship management, preferably in the banking or financial services industry. Strong knowledge of financial products and services, especially those relevant to Startups. ...

Shift: 5:30 PM to 3:30 Am Job Description Skills requirement Experience in SAP GTS, GTS Config and customization Strong understanding of Global Trade Compliance processes and regulations Strong knowledge of SAP SD (Sales & Distribution) Familiarity with order management, listing/exclusion, Pricing, Revenue account determination, Outputs, Printing forms, OTC process, Sales Orders, Deliveries, Shipment, Invoices and Returns Knowledge of Logistics Execution: picking & Packing processes, goods issue Experience with Interfaces (Idocs, API, webservices), 3PL integration Knowledge of Foreign trade, Handling unit management, Serial numbers, Transportation planning and Processing Experience with GTS ...

Job Description: As an Administrator - Supply Chain Support at Momentive, your role involves supporting GTC on new Experimental sample SAP workflow, including product HS classification review and product export control. You will also be responsible for supporting on auditing of HTC codes globally. Key Responsibilities: - Review and Verify Substance Information: Check and validate Real Substance ID information in SAP to ensure accuracy. - HTC Code Validation: Validate and update HTC codes for newly created materials. - Classification Request Initiation: Initiate classification requests in the TCM system to ensure compliance with regulatory standards. - Monitor Classification Process: Track th...

Come build community, explore your passions and grow your career. If you join the Microsoft Business Operations team, you will join an organization that strives to make doing business with Microsoft easy. Your leadership will help us scale and evolve our operations, whilst always transacting with excellence to meet our customers needs and ensure Microsoft Runs on Trust. As Risk Manager (RM) for Commercial Operations, serving as the guardian of compliance, governance, and risk mitigation across the end-to-end revenue operations lifecycle. This role's core mandate is to protect Microsoft's revenue engine by embedding robust risk controls and compliance checks into every stage of Quote to Cash ...

We are looking for a skilled Export Manager with 8 to 13 years of experience to join our team at P.S International HR Consultants, playing a key role in driving sales growth and expanding our export operations. Roles and Responsibility Develop and implement effective export strategies to achieve business objectives. Manage and coordinate the export process, including documentation and logistics. Build and maintain relationships with international clients and partners. Conduct market research to identify new business opportunities and stay updated on industry trends. Collaborate with cross-functional teams to ensure seamless execution of export plans. Analyze export data to optimize processes...

In general, support the GTC Country manager in setting up and monitoring the processes of the Customs and Export Control activity of the country concerned. Operational monitoring of customs brokers (checking compliance of declarations with customs regulations and authorizations, archiving, definition and communication of customs clearance instructions, etc.) Monitoring of specific customs procedures and support in identifying new optimizations Answer to basic questions from tax or customs authorities Carrying out various tasks related to compliance (Export Control screening, configuration of information systems, ..) Support in the procedures definition and optimization Support in regulatory ...

Global Trade Compliance Analyst - - - - - - - - - - - - In general, support the GTC Country manager in setting up and monitoring the processes of the Customs and Export Control activity of the country concerned Operational monitoring of customs brokers (checking compliance of declarations with customs regulations and authorizations, archiving, definition and communication of customs clearance instructions, etc) Monitoring of specific customs procedures and support in identifying new optimizations Answer to basic questions from tax or customs authorities Carrying out various tasks related to compliance (Export Control screening, configuration of information systems, ) Support in the procedure...

We are seeking an experienced SAP GTS Consultant to join our team. The ideal candidate will have extensive experience in configuring and implementing SAP Global Trade Services (GTS) solutions, focusing on optimizing global trade processes, ensuring compliance with international trade regulations, and improving supply chain efficiency. Role and Responsibilities : Requirement Gathering : - Collaborate with business stakeholders to understand their requirements for global trade and compliance processes. - Translate business requirements into technical specifications for SAP GTS solutions. Solution Design : - Design and implement SAP GTS solutions to meet business needs while adhering to best pr...

We are seeking an experienced SAP GTS Consultant to join our team. The ideal candidate will have extensive experience in configuring and implementing SAP Global Trade Services (GTS) solutions, focusing on optimizing global trade processes, ensuring compliance with international trade regulations, and improving supply chain efficiency. Role and Responsibilities : Requirement Gathering : - Collaborate with business stakeholders to understand their requirements for global trade and compliance processes. - Translate business requirements into technical specifications for SAP GTS solutions. Solution Design : - Design and implement SAP GTS solutions to meet business needs while adhering to best pr...

We are seeking an experienced SAP GTS Consultant to join our team. The ideal candidate will have extensive experience in configuring and implementing SAP Global Trade Services (GTS) solutions, focusing on optimizing global trade processes, ensuring compliance with international trade regulations, and improving supply chain efficiency. Role and Responsibilities : Requirement Gathering : - Collaborate with business stakeholders to understand their requirements for global trade and compliance processes. - Translate business requirements into technical specifications for SAP GTS solutions. Solution Design : - Design and implement SAP GTS solutions to meet business needs while adhering to best pr...

Your Role and Responsibilities In this role, you will lead continuous improvements in the Trade and Transportation function and manage key performance indicators to enhance operational performance. You will oversee local trade and transportation operations, coordinating with internal teams and external providers. Additionally, you will manage import/export administrative activities and ensure compliance with ABB policies and external regulations, in collaboration with local and country Trade Compliance Officers. This role contributes to the Motion business in India, located in Bangalore, Karnataka. Main stakeholders include legal, procurement, and logistics teams, with whom close collaborati...

Conduct comprehensive review external party files to ensure completeness. Alignment with business requirement. Perform restricted party screening, KYC screening, identify red flags. Exp using SAP Global Trade Services. Know Power BI, Alteryx, UiPath Required Candidate profile Exp in trade compliance or a related function within a MNC Exp conducting KYC screening and identifying red flags knowledge of AML/KYC laws& regulations Exp using SAP Global Trade Services

We are looking for a skilled Global Trade Management (GTM) professional to lead performance management initiatives within our international trade operations. In this role, you will be responsible for monitoring, analyzing, and optimizing the performance of GTM systems and processes to ensure compliance, efficiency, and scalability. Your key duties will include tracking system performance metrics, identifying process inefficiencies, and recommending solutions to enhance throughput and reliability. You will work closely with IT, compliance, and supply chain teams to troubleshoot issues, implement best practices, and support system upgrades or enhancements. The ideal candidate has hands-on expe...

Key Responsibilities • Assist with the performance of periodic and recurring surveillance controls pertaining to FILs investment management and client brokerage activities; • Monitoring of electronic communications and trading activities using vendor and proprietary tools. This will primarily consist of reviewing exceptions and performing further investigation where required; • Identify, escalate, resolve, track and report compliance exceptions in-line with internal policy and regulatory requirements; • Ongoing calibration and administration of the monitoring tools and production of management information and reports; • Monitor post-implementation performance and flag deviations or unintende...

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, milit...

Coordinate trade compliance activities to ensure adherence to regulatory requirements.Manage logistics operations, including transportation and warehousing.Develop and implement effective supply chain management strategies. Required Candidate profile Strong knowledge of trade compliance regulations and laws.Experience in logistics coordination and supply chain management.Excellent analytical and problem-solving skills.

We are seeking an experienced SAP GTS Consultant to join our team. The ideal candidate will have extensive experience in configuring and implementing SAP Global Trade Services (GTS) solutions, focusing on optimizing global trade processes, ensuring compliance with international trade regulations, and improving supply chain efficiency. Role and Responsibilities : Requirement Gathering : - Collaborate with business stakeholders to understand their requirements for global trade and compliance processes. - Translate business requirements into technical specifications for SAP GTS solutions. Solution Design : - Design and implement SAP GTS solutions to meet business needs while adhering to best pr...

Job Title : SAP GTS Consultant (Global Trade Services) Job Description : We are seeking an experienced SAP GTS Consultant to join our team. The ideal candidate will have extensive experience in configuring and implementing SAP Global Trade Services (GTS) solutions, focusing on optimizing global trade processes, ensuring compliance with international trade regulations, and improving supply chain efficiency. Role and Responsibilities : Requirement Gathering : - Collaborate with business stakeholders to understand their requirements for global trade and compliance processes. - Translate business requirements into technical specifications for SAP GTS solutions. Solution Design : - Design and imp...

Job Title : SAP GTS Consultant (Global Trade Services) Job Description : We are seeking an experienced SAP GTS Consultant to join our team. The ideal candidate will have extensive experience in configuring and implementing SAP Global Trade Services (GTS) solutions, focusing on optimizing global trade processes, ensuring compliance with international trade regulations, and improving supply chain efficiency. Role and Responsibilities : Requirement Gathering : - Collaborate with business stakeholders to understand their requirements for global trade and compliance processes. - Translate business requirements into technical specifications for SAP GTS solutions. Solution Design : - Design and imp...

Job Title : SAP GTS Consultant (Global Trade Services) Job Description : We are seeking an experienced SAP GTS Consultant to join our team. The ideal candidate will have extensive experience in configuring and implementing SAP Global Trade Services (GTS) solutions, focusing on optimizing global trade processes, ensuring compliance with international trade regulations, and improving supply chain efficiency. Role and Responsibilities : Requirement Gathering : - Collaborate with business stakeholders to understand their requirements for global trade and compliance processes. - Translate business requirements into technical specifications for SAP GTS solutions. Solution Design : - Design and imp...

Job Title : SAP GTS Consultant (Global Trade Services) Job Description : We are seeking an experienced SAP GTS Consultant to join our team. The ideal candidate will have extensive experience in configuring and implementing SAP Global Trade Services (GTS) solutions, focusing on optimizing global trade processes, ensuring compliance with international trade regulations, and improving supply chain efficiency. Role and Responsibilities : Requirement Gathering : - Collaborate with business stakeholders to understand their requirements for global trade and compliance processes. - Translate business requirements into technical specifications for SAP GTS solutions. Solution Design : - Design and imp...

Job Title : SAP GTS Consultant (Global Trade Services) Job Description : We are seeking an experienced SAP GTS Consultant to join our team. The ideal candidate will have extensive experience in configuring and implementing SAP Global Trade Services (GTS) solutions, focusing on optimizing global trade processes, ensuring compliance with international trade regulations, and improving supply chain efficiency. Role and Responsibilities : Requirement Gathering : - Collaborate with business stakeholders to understand their requirements for global trade and compliance processes. - Translate business requirements into technical specifications for SAP GTS solutions. Solution Design : - Design and imp...

Job Title : SAP GTS Consultant (Global Trade Services) Job Description : We are seeking an experienced SAP GTS Consultant to join our team. The ideal candidate will have extensive experience in configuring and implementing SAP Global Trade Services (GTS) solutions, focusing on optimizing global trade processes, ensuring compliance with international trade regulations, and improving supply chain efficiency. Role and Responsibilities : Requirement Gathering : - Collaborate with business stakeholders to understand their requirements for global trade and compliance processes. - Translate business requirements into technical specifications for SAP GTS solutions. Solution Design : - Design and imp...

We are seeking an experienced SAP GTS Consultant to join our team. The ideal candidate will have extensive experience in configuring and implementing SAP Global Trade Services (GTS) solutions, focusing on optimizing global trade processes, ensuring compliance with international trade regulations, and improving supply chain efficiency. Role and Responsibilities : Requirement Gathering : - Collaborate with business stakeholders to understand their requirements for global trade and compliance processes. - Translate business requirements into technical specifications for SAP GTS solutions. Solution Design : - Design and implement SAP GTS solutions to meet business needs while adhering to best pr...