Trade Regulation Analyst

Job SummaryWe are seeking a skilled Financial Crime Prevention Professional to join our team at Shell Business Operations - Manila. As a Financial Crime Prevention Professional, you will play a critical role in ensuring that our business operations comply with all relevant laws and regulations.In this role, you will be responsible for conducting thorough...

Job Description:Deutsche Bank is seeking a talented Trade Processing Analyst to manage the end-to-end settlement process. You will be responsible for ensuring smooth and timely market settlement of securities and cash transfers between Deutsche Bank and its counterparties/clients.Your duties will include managing trade date to settlement date processes,...

Job Summary:We are seeking a highly skilled and experienced professional to fill the position of International Trade Specialist at Ortigas Land Corporation. As an International Trade Specialist, you will be responsible for facilitating international trade and commerce through coordination with suppliers, manufacturers, and logistics providers.Main...

About the Role:As a Senior Financial Surveillance Analyst at Northern Trust, you will play a critical role in maintaining the integrity of global financial markets. Our Global Surveillance Team is responsible for ensuring adherence to regulatory frameworks and detecting potential market abuse behaviors.Key Responsibilities:Conduct daily reviews and analysis...

About the RoleAs a valued member of our team, you will play a pivotal role in overseeing the company's international trade operations. This full-time position is responsible for ensuring seamless movement of goods across borders, adhering to all relevant customs regulations and trade agreements.Key ResponsibilitiesCoordinate the import and export of goods,...

Job DescriptionThe Vice President, Trade Finance Operations Department Head will oversee the Trade Finance operations, ensuring accurate and timely review of trade finance documents and verification of trade finance transactions.The successful candidate will actively collaborate with product offices and Compliance team to introduce new products, review...

The Oil Trading and Procurement Manager role at WCK Global Services Inc. involves overseeing the procurement, trading, and logistics of petroleum products.Key Responsibilities:Market Analysis: Monitor global fuel market trends, price fluctuations, and supply-demand dynamics.Trading Strategies: Develop and implement trading strategies to maximize...

Job DescriptionWe are seeking an experienced Trade Regulatory Associate to join our team at Manpower Outsourcing Services, Inc.The successful candidate will be responsible for classifying products in the technology industry against U.S. Export Control Laws and regulations.The ideal candidate will have a strong understanding of the fundamentals of the U.S....

Join our team as a Customs Clearance Specialist and contribute to the success of Manpower Outsourcing Services, Inc. by ensuring compliance with international trade regulations and customs laws while facilitating smooth import and export activities.Duties and Responsibilities:• Work collaboratively with 3rd-party Customs Brokers to achieve shipment release...

Job SummaryWe are seeking an International Trade Specialist to join our team at Manpower Outsourcing Services, Inc.The successful candidate will be responsible for recommending ECCN and HTS classifications for products in the technology industry, ensuring compliance with all U.S. Export Control Laws and regulations.The ideal candidate will have a strong...

Job Summary:Elevate Philippines Inc. is hiring a skilled professional to analyze and assess post-trade reports and data to identify potential breaches and risks based on client-established trade regulations and policies.The ideal candidate will have excellent analytical and communication skills to effectively collaborate with the client's Business Unit Risk...

We are seeking a highly skilled Customs Clearance Specialist to join our team at Manpower Outsourcing Services, Inc. The ideal candidate will be responsible for ensuring compliance with international trade regulations and customs laws while facilitating smooth import and export activities.Key Accountabilities:• Collaborate with 3rd-party Customs Brokers to...

Rua Seguridad Corporation is seeking a highly analytical and experienced professional to support its expansion into Southeast Asia. The ideal candidate must have extensive knowledge of market research, export regulations, and logistics.Key Responsibilities:Market Research: Conduct in-depth analysis of new territories within Southeast Asia to identify...

Role Summary:We are seeking an experienced Operations Staff to join our Trade Finance team at MUFG Bank, Ltd. As a key member of our operations team, you will play a critical role in reviewing and processing Trade Finance related transactions.About Us:MUFG Bank, Ltd. is a leading financial institution with a long history of innovation and excellence. We...

About this opportunityWe are seeking a highly skilled professional to join our team as a Global Trade Specialist Assistant. In this role, you will work closely with our clients to ensure smooth execution of their shipments.Responsibilities:Assist clients in planning and executing their shipments.Collaborate with internal teams to ensure timely shipment...

About Our TeamWe are seeking a Senior Business Analyst to join our team in Manila. As a key member of our trade finance business, you will play a crucial role in analyzing and defining business requirements, translating them into functional specifications for our development team.The ideal candidate will have 7+ years of experience in trade finance,...

Job Description:Northern Trust seeks a Global Trade Compliance Specialist to join our team. In this role, you will be responsible for ensuring adherence to regulatory frameworks and detecting potential market abuse behaviors.Key Responsibilities:Conduct daily reviews and analysis of trading activity across FX and other asset classes, utilizing surveillance...

As a Customs Clearance Specialist at Manpower Outsourcing Services, Inc., you will play a vital role in ensuring seamless import and export activities while maintaining compliance with international trade regulations and customs laws.Key Responsibilities:• Collaborate with 3rd-party Customs Brokers to achieve shipment release targets, adhering to national...

Job OverviewWe are seeking a highly skilled Global Trade Compliance Specialist to join our team at Manpower Outsourcing Services, Inc.The successful candidate will be responsible for recommending ECCN and HTS classifications for products in the technology industry, ensuring compliance with all U.S. Export Control Laws and regulations.The ideal candidate will...

Job OverviewWe are seeking a skilled Trade Compliance Analyst to join our team at Shell Business Operations - Manila. As a Trade Compliance Analyst, you will play a critical role in ensuring that our business operations comply with all relevant laws and regulations.In this role, you will be responsible for conducting thorough risk assessments of new...