401 Trade Compliance Jobs - Page 3

Role Overview: K. Patel Phyto Extractions Pvt. Ltd. is seeking a dedicated International Sales Executive to join their team in Mumbai, India. As the International Sales Executive, you will play a crucial role in expanding the company's global market presence for Herbal Extracts, Botanical Extracts, and Nutraceutical Raw Materials. Key Responsibilities: - Business Development: Identify, qualify, and secure new international business opportunities and clients in target markets. - Sales Strategy & Execution: Develop and implement effective international sales strategies to achieve revenue growth targets. - Client Relationship Management: Manage the sales lifecycle and build long-term relationsh...

Minimum qualifications: Bachelor's degree in Computer Science, Management Information Systems, or other technical field, or equivalent practical experience. 12 years of experience designing and integration of internal and third-party applications. 3 years of experience in programming with Java. Preferred qualifications: Experience in Supply Chain Domain, developing/supporting business applications. Experience with Logistics (Warehouse Management, Transportation Management) and Trade Compliance. Experience in integrating AI/ML models and Large Language Models (LLMs) into business applications. Experience with SAP S/4. Understanding of information management, data modeling, system integration,...

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 ...

We are looking for a SAP GTS (Global Trade Services) Consultant with 5-10 years of experience . The candidate should have strong expertise in SAP GTS configuration, customs and trade compliance processes, and integration with SAP ECC or S/4HANA. Key Responsibilities: Configure and implement SAP GTS modules according to business requirements. Handle compliance processes including customs management, legal control, and international trade documentation. Work with cross-functional teams to integrate SAP GTS with ERP systems. Support testing, deployment, and post-implementation activities. Provide guidance and troubleshooting for SAP GTS processes and users. Skills Required: In-depth knowledge o...

About K. Patel Phyto Extractions Pvt. Ltd. K. Patel Phyto Extractions Pvt. Ltd. is a respected manufacturer specializing in high-quality botanical and herbal extracts . Our operations utilize state-of-the-art manufacturing and separation technologies within a facility committed to maintaining the highest standards of quality and integrity through strict adherence to Good Manufacturing Practices (GMP). International Sales Executive This is a full-time, on-site role in Mumbai, India , for a driven International Sales Executive. You will be a critical part of our expansion, responsible for significantly growing our global market presence for Herbal Extracts, Botanical Extracts, and Nutraceutica...

Product Manager (Global Trade Management) Location: Bengaluru We are seeking an experienced Product Manager to join our team as we develop cutting-edge AI-based Global Trade Management software solutions. In this role, you will be responsible for leading the end-to-end product development process. You will work closely with cross-functional teams and stakeholders to define product requirements and ensure successful implementation. As a Product Manager, you will drive product strategy and roadmap planning, considering market trends, competitor analysis, and customer feedback. You will collaborate with engineering teams to prioritize features, define user stories and deliver roadmap items on t...

. Manage Project account with techno-functional expertise on OTM Application 2. Day to Day interaction with Client and Stakeholders for project deliveries, updates and new Change Requests 3. Configure OTM modules & design the business requirements, must have done/worked on Migration projects 4. we'll versed with OTM & GTM modules: Order Management, Shipment Management, Contract and Rate Management, Business Process Automation, Configuration and Administration, Financials, Trade Compliance Management and Trade management 5. Create Agent, Saved Queries, Action checks, Custom Actions, Screensets, Manager layouts, Workbenches, assigning user preferences, user favorites, export/import of CSV, XML...

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 documentatio...

To manage the financial aspects of import and export transactions, ensure compliance with statutory requirements, handle foreign payments and reconciliations, and coordinate with stakeholders for efficient and compliant trade finance operations. Required Candidate profile MBA Finance or CA Inter preferred. 3–6 years of experience in finance-related import/export operations. Sound understanding of trade finance, FEMA, RBI guidelines, LC, and customs compliance.

Role & responsibilities Designation: Assistant Manager - Surveillance Job Description: 1) To detect unethical trading practice including fraud, ML, Insider trading. 2) FATF & IRA reporting. 3) Analyzing exchanges \ DP \ Internal & screening alerts generated by reviewing call records, Ledger , Scrip, KYC, Financial Etc 4) STR Reporting & handling Trackwizz application. 5) Conducting AML training of employee periodically. 6) To drive innovation & continuous improvement in surveillance function. 7) Support \ Maintain surveillance & AML policy. Qualification required 1) Proficiency Microsoft Excel, Power Point & Word. 2) Working knowledge of verbal & written English communication. Experience: 1)...

Job Description: Senior Global Trade Compliance Analyst Empower Clean Energy, Enable Global Trade At Nextracker, we re accelerating the world s transition to smart, sustainable solar energy solutions. As a Senior Global Trade Compliance Analyst, you ll play a pivotal role in ensuring that our global operations move efficiently, responsibly, and in full compliance with international trade regulations. This is a hands-on leadership role ideal for a professional who thrives on building systems, shaping standards, and leading trade compliance excellence in a fast-paced, purpose-driven environment. You ll help design and enhance the processes and data insights that power Nextracker s global suppl...

Key purpose of the Job Assistant Manager - Compliance will support the Regional Compliance Head in ensuring the plants and factories within the Region adhere to Customers Codes of Conduct, applicable laws & regulations and Brandix policies & procedures covering following 4 areas labour standards, trade compliance, brand protection and supply chain security with the objective of strengthening Brandix s position as a compliant vendor (social, buyer/customer and process). The role holder is also responsible for scheduling and implementing internal audit plan and ensure the closure of Corrective Action Plans (CAPs). Furthermore, the job holder is responsible for execute the vested duties and res...

The C-2 Process Driven Activities CMF role is 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. The position demands a process-oriented approach to ensure seamless operations, robust record-keeping, and strict regulatory adherence. The role is pivotal in supporting business continuity, audit readiness, and operational efficiency. Process Driven Activities - CMF Movement of Assets within the SLA Interunit transfer of asset...

As a highly organized and experienced Logistics Manager, you will be responsible for overseeing and coordinating logistics operations across India and overseas locations. Your role will involve managing international shipping, customs clearance, vendor management, and freight forwarding. Your excellent communication and leadership skills will be crucial in effectively managing a multi-location team. Key Responsibilities: - Plan, organize, and manage logistics, transportation, and warehouse operations for timely and cost-effective delivery. - Handle end-to-end import/export documentation, coordinating with shipping lines, freight forwarders, and customs brokers. - Oversee international shipme...

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...

Role Overview: At EY, you will have the opportunity to build a career tailored to your unique strengths, with the global resources, support, inclusive culture, and technology needed to reach your full potential. Your distinctive voice and perspective are essential in helping EY continuously improve. Join us in creating an exceptional experience for yourself and contributing to a better working world for all. Key Responsibilities: - Perform quality control work and audit requests from clients to ensure they receive accurate information - Assist clients facing customs issues in their respective countries by providing correct advice for their shipments - Support the team leader in client commun...

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 restr...

As a Trade Compliance Officer, your role will involve checking Trade Compliance review for LC/SBLC/Collection documents under Export/Import, in alignment with the Bank's internal policies and ICC guidelines. You will be responsible for lodging these transactions in the processing system, ensuring adherence to regulations across all areas of Trade Finance for different business segments. Key Responsibilities: - Conduct Trade Compliance reviews for LC/SBLC/Collection documents under Export/Import - Ensure compliance with internal policies and ICC guidelines - Lodge transactions in the processing system - Cover all areas of Trade Finance for various business segments Qualifications Required: - ...

Role & responsibilities Prepare and manage pre- and post-shipment export documentation. Coordinate with shipping lines, CHA, freight forwarders, and internal teams to ensure timely dispatch. Verify LCs and ensure all documentation complies with international trade and banking regulations. Create and maintain records of invoices, packing lists, and Bills of Lading. Support commercial and logistics teams with accurate and timely paperwork. Track shipment status and resolve documentation or clearance issues quickly. Preferred candidate profile 5+ years of hands-on experience in export documentation with a leading merchant, trading, or manufacturing exporter Strong knowledge of LC, Bill of Ladin...

Minimum of 10 years of experience with full-cycle GTM implementation, often including on-premise to cloud migration experience. Oracle GTM Cloud Proficiency: Strong configuration and functional knowledge of the Oracle GTM Cloud application. Global Trade Domain Knowledge: Good understanding of global trade processes, trade compliance, and related regulations. Technical Skills: Experience with system integration, data migration, integration strategies, and potentially technical documentation. Communication Skills: Excellent communication, presentation, and client-interfacing skills. Oracle Transportation Management Cloud

Lead design and deployment of SAP MDG and GTS solutions. Manage master data governance, trade compliance, customs, and sanctions screening. Ensure adherence to global regulations and enterprise data strategy. Required Candidate profile Data governance and compliance leader with 10–18 years in SAP MDG, GTS, and regulatory frameworks. Skilled in master data management, trade compliance, and cross-system integration

As a TTL Specialist / Manager at Accelleron, you will play a crucial role in overseeing and coordinating all aspects of logistics operations, focusing primarily on transportation, classification, record keeping, and other trade compliance related matters in Area South Asia and other allocated countries. Your responsibilities include: - Supporting allocated local divisions/Area with Transportation, Trade Compliance & Logistics (TT&L) issues on a day-to-day basis, including goods tariffing, origin, free trade agreements, export control, customs documents, and logistics for all modes. - Developing and implementing trade compliance strategies to ensure adherence to import/export regulations. - C...

Job Purpose: The Sr. Regulatory Compliance Specialist is a key position in the Regulatory Compliance export organization. This position drives the daily compliance activities required under the companys trade compliance policy. The Sr. Regulatory Compliance Specialist is primarily responsible for reviewing export compliance holds relative to strategic or controlled goods and based on the nature of end-customers, determines whether a license exception or government authorization is required to make the sale or the export. This position is involved in conducting risk assessment of end-customers and categorize them accordingly based on a defined criterion. The Sr. Regulatory Compliance Speciali...

Garrett Motion Engineering Solutions Pvt. Ltd. encompasses an R&D Centre, a Special Economic Zone (SEZ) Unit in Bangalore, and a Domestic Tariff Area (DTA) Unit in Madurai. The position is responsible for ensuring compliance with the provisions of the Customs Act , SEZ Act and the Foreign Trade Policy (FTP) 2023 for the organisation at these locations Key compliance responsibilities include: 1. Filing statutory returns with SEZ authorities at regular intervals 2. Submitting periodic returns to the Software Technology Parks of India (STPI). 3. Filing SOFTEX forms for export transactions. 4. Ensuring adherence to Special Valuation Branch (SVB) requirements. 5. Managing customs clearance proces...

We are excited to announce an opportunity for a talented Software Architect to join the Ericsson team This will be a pivotal role, contributing to crafting and implementing comprehensive solutions for our esteemed customers in alignment with the SDLC The successful candidate will be entrusted with intricate application and technical architecture design and coding of software components based on specifications set by our Architects Furthermore, you will deliver critical support during early and system testing stages to ensure our software components function flawlessly What you will do: - Architecting designing solutioning develop and integrate software components to create a cohesive system....