401 Trade Compliance Jobs - Page 4

The role combines technical leadership, presales solutioning, GTM, and practice enablement. You will design solutions, deliver PoCs and demos, mentor teams, and build reusable assets to accelerate customer success. Your Experience and Skills: Expertise in SAP GTS core areas Compliance Management, Customs Management, Risk Management, and Trade Preference is essential, along with hands-on experience in Sanctioned Party List (SPL) Screening, License Management, Customs Declarations, eDocument Integration, and Preference Processing. Strong understanding of integration with SAP S/4HANA, BN4L, TM, and BTP is required. Candidates should bring 8+ years of SAP experience, proven presales exposure, an...

Your Impact As a Customs Country of Origin / Free Trade Agreements Analyst, you will play a pivotal role in ensuring Ciscos products comply with complex country of origin (COO) regulations and take full advantage of Free Trade Agreements (FTAs). Youll help drive Ciscos participation in the Made in India (MII) manufacturing initiative, providing critical expertise and guidance to teams across the company. This is an exciting opportunity to work at the intersection of global trade, manufacturing, and innovationmaking a measurable difference for Cisco and its customers. Analyze and review manufacturing processes to determine if products meet country of origin requirements, focusing on substanti...

Customs Operations Manager Life on the Team As a Customs Operations Manager, you will be a key stakeholder within our international Trade Compliance function. You will ensure that customs-relevant operations in India, including SEZ flows, are efficient, accurate, and compliant with applicable laws and company policies. You will act as a trusted partner and central point of contact for customs-related processes, collaborating with OEMs, internal teams (IT, Finance, Logistics), customs brokers, forwarders, and regulatory authorities. The role combines day-to-day operational oversight with targeted improvements, giving you a clear opportunity to drive measurable gains in compliance, efficiency,...

Job Description 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 multinat...

Create Specifications for Customs Compliance : Gather and analyze business requirements with a strong focus on customs and import/export regulations and requirements. Develop clear and detailed functional and technical specifications for logistics systems, ensuring that all relevant customs compliance regulations are integrated into the solution. Work closely with stakeholders to ensure that specifications meet global and local customs requirements, import/export laws, and compliance standards. Aligning with Development Team and Testing for Customs Compliance : Collaborate with the development team to ensure that customs compliance requirements are correctly understood and implemented in log...

Description Role purpose Able to architect SCM ITM solutions, based on customer requirements. Assist in mapping the requirements into SAP Processes and design the solutions. Customize and develop the SAP-system in a project team, supported by experts. Configuration changes based on requirements of client with change in business processes. Key Accountabilities and Decision Ownership To be part of the EVO Application Development team in order to deliver SAP ITM / SAP MM projects requirements. Analysis of business requirements their specifics needs on how to manage the data. Identify integration issues and develop solutions to these issues. Work effectively with local experts as well as with th...

Role purpose: Able to architect SCM ITM solutions, based on customer requirements. Assist in mapping the requirements into SAP Processes and design the solutions. Customize and develop the SAP-system in a project team, supported by experts. Configuration changes based on requirements of client with change in business processes. Key Accountabilities and Decision Ownership: To be part of the EVO Application Development team in order to deliver SAP ITM / SAP MM projects requirements. Analysis of business requirements their specifics needs on how to manage the data. Identify integration issues and develop solutions to these issues. Work effectively with local experts as well as with the business...

As an Oracle Global Trade Management (GTM) Technical Analyst at Emerson, you will play a crucial role in designing, implementing, and supporting business solutions within the GTM instance. Your expertise in GTM/OTM will be instrumental in enhancing Supply Chain Optimization (SCO) initiatives and contributing to the ongoing improvement and support of SCO functionalities. Your key responsibilities in this role will include: - Providing support for the GTM/OTM application, which involves break/fix solutions, enhancements, testing, and monitoring. - Working on various GTM functions such as restricted party screening, item classification, and ERP-GTM integration projects. - Assisting in program r...

Job Description Your Responsibilities: The CS Supports CETC Special Project Lead a variety of projects Drives the regional implementation of CETC special projects Supports external Customs audits Deliver training for colleagues who are not customs specialists Host office hours sessions to address questions in key customs topics Identify opportunities for CETC special projects across ADM Country of Origin (CoO) Management of CoO data in SAP GTS (where deployed) Determination and maintenance of CoO dataset Customs Brokers Maintain master list of customs brokers used by the business Obtain and analyze declaration data from brokers on a regular basis Identify risks and opportunities in the broke...

The analyst will be responsible for the handling of Pre Post trade alerts, Guideline coding and Guideline drafting reviews within their in-house system, Katana. The analyst will work closely with the senior member in Pune as we'll as on shore on Guideline Management functions related projects, suggest improvements to existing processes and enhance their expertise on LDI products and systems. Monitor post trade batch alerts daily and provide notification to front office and other business groups in a timely manner. Ensure all new mandates/amendments are coded into Katana within the agreed time limit. Work closely with the senior members of the team to ensure that coding has been accurately in...

In this role, you'll make an impact in the following ways: Insight Investment is seeking an Associate (Compliance Control) to join the Guideline Management team in Pune. The successful candidate will manage pre- and post-trade alerts in ThinkFolio, closely communicate with Fund Managers, Traders and other investment professionals across the firm to ensure funds are within their investment guidelines. The role involves close collaboration with senior team members in Pune and London and contributing to guideline-related efforts, process improvements, and enhancing technical expertise in ThinkFolio. Monitor daily post-trade batch alerts and promptly notify the front office and relevant business...

Hello Engineer, We are looking for Project Leader to work onsite with a Global Heavy Engineering MNC Epiroc Mining (Design Center of Atlas Copco) at Bangalore . Qualifications & Experience: B.E./B.Tech in Mechanical Engineering. 5 to 7 years of experience in regulatory affairs, trade compliance, or product certification. Strong understanding of BIS certification processes, QCOs, and related standards . Key Responsibilities: Lead and support projects to secure BIS licenses for imported and locally manufactured products. Coordinate with internal teams, suppliers, and consultants to ensure smooth certification processes. Ensure full compliance with BIS standards, QCOs, and regulatory requiremen...

As India & South Asia Compliance Officer ( ISA CO ) you will be part of the Asia Pacific ( APAC ) & Japan Compliance and Investigations team. You will be responsible for maintaining IBM’s reputation of integrity and ethical conduct and coordinating programmatic efforts across key compliance areas including anti-bribery and corruption ( ABC ), trade compliance, AI, cybersecurity, privacy, competition law, conflicts of interest and anti-money laundering. You will be expected to drive continuous improvement and adjust the program to IBM’s evolving business strategy. Responsibilities include: Identifying and evaluating key compliance risks in the ISA region, aligning them with IBM's business str...

Job Title: Oracle GTM Cloud Consultant / Oracle GTM & OTM Cloud Specialist Experience: Minimum 9 Years (with hands-on experience in full-cycle GTM implementations including on-premise to cloud migrations) Location: Pan India Job Description: We are seeking an experienced Oracle GTM Cloud Consultant with deep expertise in Oracle GTM and OTM Cloud solutions. The ideal candidate will have a solid background in global trade domain processes, system integrations, and end-to-end implementation lifecycles. Key Responsibilities: Lead and support full-cycle Oracle GTM Cloud implementations , including requirement gathering, design, configuration, testing, and deployment. Participate in on-premise to ...

You will be responsible for ensuring trade compliance while working as a Trade Compliance Engineer at our company in Pune. Your role will involve managing and implementing trade compliance strategies to meet regulatory requirements. Key Responsibilities: - Implement trade compliance strategies to ensure adherence to regulatory requirements - Monitor and assess trade activities to identify any non-compliance issues - Collaborate with internal teams to provide guidance on trade compliance matters - Conduct regular audits to ensure trade activities are in compliance with regulations - Keep abreast of changes in trade laws and regulations to ensure company compliance Qualification Required: - B....

As a part of 3M, a company deeply committed to innovation and creativity, you will have the opportunity to explore and apply your talents in significant ways. In this role, your responsibilities will include but not be limited to the following: - Lead the supplier engagement step from scaling up to launch, supporting key initiatives by driving and coordinating NPI projects involving 3rd Party Suppliers. - Support product development by defining product specifications and coordinating the manufacturing of prototypes under confidentiality agreements. - Coordinate activities with Design and Development functions, Manufacturing, Procurement, Trade compliance, Tax, and Legal to ensure all require...

Greetings from Easa Saleh Al Gurg Commercial & Industrial Group Dear Candidate, Currently we have an opening for the Trade and Compliance - Junior/Trainee role based in Chennai. Please find below the JD for the role. a) Ensure Full Compliance with Export control guidelines from principal companies, covering EU, US, and International Guidelines. b) Oversee that EU (European Union) Dual-use goods/ restricted technologies are issued an EUC (End-user certificate) from consignees side. c) Validate export controls from the HS codes and ECCN# (Export Control Classification Number) provided by the customers. d) Approve orders from customers for critical goods through a workflow/approval process. e) ...

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 Overview: Shure, a global leader in professional audio electronics, is seeking a passionate and motivated Senior Analyst in the logistics area, including Logistics Execution, Warehouse Management, and Trade Compliance. As part of the Global IT SAP Team, you will be responsible for enabling new capabilities, providing application support, and collaborating with the global team to drive value and maximize business outcomes. Key Responsibilities: - Provide solution expertise, design solutions, configure systems, and implement integrated end-to-end solutions. - Collaborate with global business stakeholders, understand requirements, demonstrate SAP Functional expertise, analyze fit/gap, and ...

Location: Bangalore, India In fast changing markets, customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each other. In aerospace, transportation, defence, security and space, our architects design innovative solutions that make our tomorrow's possible. Present in India since 1953, Thales is headquartered in Noida, Uttar Pradesh, and has operational offices and sites spread across Bengaluru, Delhi, Gurugram, Hyderabad, Mumbai, Pune among others. Over 1800 employees are working with Thales and its joint ventures in India. Since the beginning, Thales has been playing an essential role in India's growth...

As a part of 3M, a company deeply committed to innovation and creativity, you will have the opportunity to explore and apply your talents in significant ways. In this role, your responsibilities will include but not be limited to the following: - Lead the supplier engagement step from scaling up to launch, supporting key initiatives by driving and coordinating NPI projects involving 3rd Party Suppliers. - Support product development by defining product specifications and coordinating the manufacturing of prototypes under confidentiality agreements. - Coordinate activities with Design and Development functions, Manufacturing, Procurement, Trade compliance, Tax, and Legal to ensure all require...

Responsibilities Job Description: Responsible for all the activities within the logistics, EXIM departments. Plans and evaluates department resources, policies, processes, priorities and performance goals. Maintains staff by recruiting, onboarding, training, assessing and promoting employees. Accomplishes staff results by communicating job expectations and coaching, monitoring and appraising job results. Conducts periodic performance review and talent management review as per laid down policies. Ensures that the department is on track to meet the performance goals and adjusts based on the performance data and trends as needed. Builds the right culture within the department in line with Penta...

Job Title: Supply Chain Manager Company: The Avid Group Location: Toronto, Ontario: In office Role Reports to : Director of Operations Website: https://theavidgroup.com Overview Avid Group is building the most flexible and responsive apparel supply chain in North America. As we expand our vertically integrated manufacturing and fulfillment network across Canada and the U.S., we're looking for a Supply Chain Manager to lead the logistics, transportation, and cross-border programs that move our goods reliably, compliantly, and cost-effectively. This is a high-impact, hands-on role for someone who can own the strategy and execution of all inbound and outbound logistics while also driving trade ...

Job Title: Sr Specialist, Trade Surveillance Department: Market Compliance About the Role We are seeking an experienced and detail-oriented Trade Surveillance Manager to join our dynamic Compliance team. This role is responsible for overseeing the surveillance of our clients commodity derivatives trading activities to detect and prevent market abuse. The ideal candidate will be a hands-on expert with good knowledge of commodity markets and proven experience using sophisticated surveillance tools. Key Responsibilities: Trade Surveillance: Lead and perform hands-on, real-time and post-trade surveillance of commodity derivative trades (futures, options, swaps) to identify potential market abuse...

Job Title: Compliance Analyst/ Sr. Compliance Analyst Role Purpose: The Compliance Analyst supports the delivery of compliance and risk management activities across CIMETs comparison platforms. This role ensures adherence to regulatory frameworks including the Australian Consumer Law (ACL), Spam Act 2003, ACMA requirements, Privacy Act 1988, ASIC regulatory guides, and ACCC advertising standards. The role executes daily monitoring activities, reviews customer and marketing interactions, supports audits, and contributes to maintaining a strong culture of compliance. Key Responsibilities: Daily Compliance Checks: Execute daily compliance reviews across sales, marketing, and operational process...