401 Trade Compliance Jobs - Page 11

The Trade Compliance (TM) Technical Analyst will share responsibility for designing, implementing, and supporting business solutions in Emerson's Trade Management applications. Your key role will involve onboarding new ERPs within Emerson into the Trade Compliance footprint, including managing data mapping from the source ERP to 3rd party applications. You will apply your expertise in Trade Compliance to assist in the continuous implementation, improvement, and support of Trade Compliance functionality. Your responsibilities will include providing support for Trade Compliance applications, such as restricted party screening, item classification, and ERP-Trade Compliance integration projects....

About PSA BDP PSA BDP, a member of the PSA Group, is a leading provider of globally integrated and port-centric supply chain, transportation, and logistics solutions. The company is headquartered in Philadelphia, PA, and employs more than 5,500 people worldwide. We are a team that celebrates our unique diversity and close-knit community atmosphere. Our core values begin at the very top and span the broad reach of our global community. We offer dynamic careers for those individuals looking to be a part of something bigger and provide unequivocal opportunities for growth within the organization. PSA BDP serves over 5,000 customers, including some of the world's leading multinational companies ...

Key Skills: International Logistics, AIR Freight, SAP, TMS Tools, Freight Audit, Freight Pay Tools, SOPs, Exception Management, Data Analysis, Carrier Performance Evaluation, Communication Skills, Global Operations, Trade Compliance, Vendor Management, Process Improvement. Roles & Responsibilities: Manage routing guides and ensure timely booking of shipments with respective Logistics Service Providers (LSP). Handle tracking, tracing, and BN4L exception management with quick response to unforeseen events and stakeholder communication. Conduct freight rate tendering and freight audit processes. Adhere to Standard Operating Procedures (SOPs) with high attention to detail. Administer SAP Transpo...

Major Duties and Responsibilities Involve on daily operation and understand the ground challenges and resolve with your expertise. Ensure smooth and timely freight process flow. Coordinate and negotiate rates with our contracted vendors in procuring space and services. Ensure accurate and timely client and vendors billing. Ensure accurate and timely data entry into our operating system. Interact with our customers in arranging their TRANSCON shipments, meeting customer service standards. Always meet compliance to regulations. This includes internal policies and procedures such as Operational Process Standards (OPS) and external government regulations or customer policies / requirements. Unde...

Avathon is revolutionizing industrial AI with a powerful platform that enables businesses to harness the full potential of their operational data. Our technology seamlessly integrates and contextualizes siloed datasets, providing a 360-degree operational view that enhances decision-making and efficiency. With advanced capabilities like digital twins, natural language processing, normal behavior modeling, and machine vision, we create real-time virtual replicas of physical assets, enabling predictive maintenance, performance simulation, and operational optimization. Our AI-driven models empower companies with scalable solutions for anomaly detection, performance forecasting, and asset lifetim...

WE'RE HIRING! We are looking to fill the position of Senior Surveillance Executive in our organization. Location: Santacruz, Mumbai Experience: 6 - 8 Years Qualification: Graduate / Postgraduate in Finance, Commerce, Economics or related field Certifications Preferred: NISM Certification KEY RESPONSIBILITIES: Monitor and analyze trading activities to identify instances of market manipulation, insider trading, front running, and other regulatory breaches. Review alerts generated from NSE / BSE surveillance systems and internal tools. Investigate anomalies and prepare detailed reports for internal review and regulatory filings. Liaise with Exchanges and internal teams for closure of alerts and...

WE'RE HIRING! We are looking to fill the position of Surveillance Officer in our organization. Location: Santacruz, Mumbai Experience: 6 - 8 Years Qualification: Graduate / Postgraduate in Finance, Commerce, Economics or related field (NISM Certifications Preferred) KEY RESPONSIBILITIES: Monitor and analyze client and proprietary trades to detect suspicious patterns such as market manipulation, insider trading, or front running. Investigate alerts generated by NSE / BSE surveillance systems and internal monitoring tools. Handle regulatory communications, inspections, and ensure timely closure of observations. Prepare comprehensive reports on surveillance findings for internal and regulatory ...

The Procurement Buyer role is accountable for executing and managing critical steps in the order to cash cycle. It is the responsibility of the Buyer to manage a portfolio of both internal and external suppliers, placing orders and managing the fulfillment in a timely manner. Ensuring a robust MOS to manage key stakeholders and process flow is critical to achieving key customer and business metrics including OTTR and revenue targets. Procurement Buyer Review all Open orders on daily basis and ensure it is delivered from Supplier Review Pending PR s daily twice and ensure all PO s are sent to supplier Ensure all orders are duly acknowledged by supplier in the system Follow up and update missi...

The Import Export Executive is responsible for managing and coordinating all international shipments to ensure smooth and compliant import and export operations. Your role will involve handling documentation, communicating with suppliers and customers, ensuring customs compliance, booking freight services, and collaborating with internal departments to guarantee timely delivery and cost efficiency. Your key responsibilities will include preparing and managing import/export documentation such as invoices, packing lists, shipping instructions, LC (Letter of Credit) documents, and customs declarations. It is essential to ensure that all processes comply with local and international trade laws a...

The Oracle Global Trade Management (GTM) Technical Analyst position at Emerson involves collaborating on the design, implementation, and support of business solutions within the GTM instance. This role also encompasses working with Oracle Transportation Management (OTM) to enhance Supply Chain Optimization (SCO) initiatives. As the Technical Analyst, you will utilize your expertise in GTM/OTM to contribute to the ongoing improvement and support of SCO functionalities. Your responsibilities in this role include providing support for the GTM/OTM application, such as break/fix solutions, enhancements, testing, and monitoring. You will work on various GTM functions like restricted party screenin...

The project aims to create interactive panoramas from street-level positions globally by developing, testing, deploying, and maintaining hardware and sensors for various platforms. As a Compliance Coordinator, your primary responsibility will be ensuring the regulatory integrity of international shipments. This involves 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. Your duties will also include providing clearance instructions ...

Urgent Looking For SAP GTS Consultant Location : Bangalore Exp :- 10 - 15 Years Must-Have Skills SAP GTS Expertise : Strong business process knowledge and hands-on experience in SAP GTS modules, including Compliance Management, Customs Management, and Trade Preference Management. SAP SD Knowledge : Proficiency in SAP SD, with experience in document types and master data configurations. Technical Skills : Basic ABAP debugging skills and experience in IDOC monitoring and issue resolution. Analytical Abilities : Proven ability to understand and evaluate business requirements, translating them into functional specifications and technical designs. Project Management : Experience in delivering pro...

Hiring detail-oriented Export Documentation for freight forwarding candidate will manage and coordinate the Export documentation process to ensure seamless international trade operations. compliance all Export regulations and Company policies Required Candidate profile Bachelor’s degree in Supply Chain Management, International Business etc. 5 years of experience in Export documentation or a similar role knowledge of Export regulations and documentation requirements Perks and benefits Health Insurance

Job Summary The buyer is responsible for direct sourcing of materials from the approved supply base. The purchasing engineer is accountable to ensure all material are procured and delivered to the MEA factories in line with the operational strategy in effect and ensure positive impact on Cost Savings, and Service Levels In This Role, Your Responsibilities Will Be: Quality Applies procedures which are described in QA Manual. Makes sure, final product is fully in line with engineering requirements, prior to completion. Procurement: Ensure to send the RFQ to approve suppliers/global guidelines when the requirement shown in the system to activate the part in oracle. Ensures Purchase Orders are p...

Project Process Description: The main idea of the project is to provide interactive panoramas from street-level positions worldwide. It includes building, testing, deploying, and maintaining imagery hardware and sensors used on various platforms. Role Summary: A Compliance Coordinator ensures the regulatory integrity of all international shipments. Responsibilities: Conduct pre-shipment trade and regulatory research for international shipments Collaborate with 3rd party vendors Audit and verify shipping documents and external partner documentation for compliance (FCPA, Anti-Bribery) Communicate with brokers and external parties Liaise with Legal and Tax teams for compliant import/export proc...

we're seeking a future team member for the role of Senior Associate, Compliance & Control Team Lead to join our team. This role is located in Pune, MH - HYBRID. In this role, you'll make an impact in the following ways: The Person should be moderately skilled in Compliance, Regulatory requirements like UCITS, ERISA, US 40 Act etc Review and interpret all governing documents, including but not limited to Investment Management Agreements (IMA), Prospectuses, Statement of Additional Information (SAI), and Fund Declarations. Participate in the new account setup and guideline change process. Develop and test automated rules in ALADDIN, and any associated manual monitoring needed. Review EOD portf...

Job Description: Working with the Global Sr. Trade Compliance Manager for John Crane and the APAC Trade Compliance Director for Smiths Group to define and execute project objectives and continuous improvement initiatives and internal controls in Tariff Classification, origin determination, customs valuation, Export Control and Sanctions. Responsibilities: Implementation, monitoring and roll out of Smiths overarching Trade Compliance Policies within the APAC region Interface with 3rd Party customs brokerage providers in the region raising and monitoring customs compliance standards and developing key performance indicators to continually raise customs compliance standards Support and develop ...

The Oracle Global Trade Management (GTM) Technical Analyst will share the responsibility for design, implementation, and support of business solutions implemented in Emerson's GTM instance along with Oracle Transportation Management (OTM). This technology supports the Supply Chain Optimization (SCO) program. As a Technical Analyst, you will apply your expertise in GTM/OTM to assist in the continuous implementation, improvement, and support of SCO functionality. Your responsibilities will include providing support for the GTM/OTM application such as break/fix, enhancements, monitoring, testing, and solving issues. You will collaborate with Trade Compliance and ERP IT Program/Project Managers ...

Join the industry leader to design the next generation of breakthroughs. As part of the team, you will be responsible for managing the US Duty Drawback process, including supporting with claim filing, maintaining documentation, and ensuring compliance with US Customs and Border Protection (CBP) regulations. You will collaborate with internal teams, external freight forwarders, and drawback consultants to identify eligible transactions, documentation, and maximize duty recovery. Monitoring and tracking duty drawback claims will also be a key responsibility to ensure timely submission and resolution. Accurately classifying products using the Harmonized Tariff Schedule (HTS) to ensure complianc...

As an International Trade Analyst, you will be responsible for providing general support in relation to customs and international trade-related matters. Your primary focus will be on denied party screening as part of embargo and sanction due diligence processes, as well as customs classification. You will also be involved in country of origin reviews and determinations, along with KPI measures and reporting on behalf of the Global Customs and Trade Compliance team. It is essential to act in accordance with legislation, internal rules, good practices, and business objectives. Join our team and become our next talent. Your key responsibilities will include: - Demonstrating an excellent underst...

As a Trade Compliance Manager at Sirmens Healthcare Private Limited in Bengaluru, you will play a crucial role in ensuring compliance with international trade regulations and requirements. Your responsibilities will include collaborating with cross-functional teams to develop and implement trade compliance strategies, managing import/export controls, and conducting audits to mitigate risks. This is a full-time position with the flexibility for some remote work. To excel in this role, you should have proven experience in trade compliance, import/export operations, or a related field. A strong knowledge of international trade regulations and customs procedures is essential, along with excellen...

The Amazon team is looking for an entrepreneurial, analytical and highly motivated Sourcing Manager to join our team to launch new high quality products for our global customers. The Sourcing Manager will develop the sourcing approach, drive the supplier selection process, negotiate contracts, and manage our portfolio of manufacturers on a global scale. The Sourcing Manager will be an expert at selecting factories across the globe that can reliably deliver products on spec at high quality levels and targeted costs. The Sourcing Manager will also regularly monitor key aspects of factory and vendor performance levels through a scorecard and audit process. The ideal candidate will be a self-sta...

To further develop the Air Import in the marketplace through focus on Operations, Finances, Sales, People, Systems, and Culture in adherence to the companys policy and procedures. KEY RESPONSIBILITIES: People: Identify, develop, and mentor your No. 2. Review and conduct staff appraisals timely, and at a minimum once per year per employee. Ensure all staff and positions have job descriptions, clear expectations and are working with structured development plans. Ensure and assist supervisors and key staff with goal setting and monitoring. Conduct regular interviews with potential new personnel. Plan for and hold effective weekly department meetings with team. Review department goals and busine...

• The SAP GTS functional Expert will support a variety of activities related to SAP GTS • This individual would be responsible for providing high quality solution designs, configuration, testing, implementations, customer support, troubleshooting, and other overall sustaining support activities • This individual should be familiar with SAP GTS 11.0, E4H (desired) and be proficient within the Compliance Management, Customs Management, and Risk Management modules of GTS. • This highly integrated system includes integrations to multiple ECC environments, OCR Ease, Custom Brokers, and AES. • This individual should be capable of working directly with the customer, outside vendors, and other techn...

Role & responsibilities We are hiring for a leading global investment bank looking for an experienced professional to join its Market Surveillance team . The role involves reviewing trading activity and communications to detect potential signs of market abuse, insider trading, and policy breaches. The ideal candidate will have a strong understanding of regulatory frameworks and hands-on experience with surveillance tools. Preferred candidate profile