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Urgent! Trade Compliance Analyst (Oil & Gas / Commodities) Job Opening In Singapore, Singapore – Now Hiring Achieve Group
Ensure the company’s trading activities comply with global trade regulations, including sanctions, export controls, customs, and anti-bribery/anti-money laundering laws.
Screen counterparties, vessels, and transactions against sanction lists and regulatory restrictions.
Review and validate contracts, trade documents, and shipping instructions for compliance with international trade laws.
Provide guidance to traders and commercial teams on compliance-related issues and contractual obligations.
Support the implementation of compliance policies, internal controls, and procedures across trading operations.
Monitor changes in global trade regulations and communicate implications to business stakeholders.
Liaise with external legal advisors, customs authorities, and regulators when required.
Conduct internal audits, investigations, and training sessions to strengthen compliance awareness.
Prepare and maintain compliance reports and records for management and regulatory purposes.
Responsibilities
Ensure the company’s trading activities comply with global trade regulations, including sanctions, export controls, customs, and anti-bribery/anti-money laundering laws.
Screen counterparties, vessels, and transactions against sanction lists and regulatory restrictions.
Review and validate contracts, trade documents, and shipping instructions for compliance with international trade laws.
Provide guidance to traders and commercial teams on compliance-related issues and contractual obligations.
Support the implementation of compliance policies, internal controls, and procedures across trading operations.
Monitor changes in global trade regulations and communicate implications to business stakeholders.
Liaise with external legal advisors, customs authorities, and regulators when required.
Conduct internal audits, investigations, and training sessions to strengthen compliance awareness.
Prepare and maintain compliance reports and records for management and regulatory purposes.
Requirements
Bachelor’s degree in Law, International Trade, Business, or a related discipline.
5 years of experience in trade compliance, preferably within commodities trading, oil & gas, or energy sectors.
Solid understanding of international trade laws, sanctions regimes (OFAC, EU, UN, etc.), and export control regulations.
Experience with compliance screening tools and trade documentation processes.
Strong analytical skills with attention to detail and accuracy.
Excellent communication and stakeholder management skills.
Ability to work under pressure in a fast-paced trading environment.
To apply, submit your application to or contact Shahul Hameed Bin Abdullah for a confidential discussion.
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Legal
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Unlock Your Trade Compliance Potential: Insight & Career Growth Guide
Real-time Trade Compliance Jobs Trends in Singapore, Singapore (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Trade Compliance in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 2523 jobs in Singapore and 2329 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in Trade Compliance roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Achieve Group is currently hiring and seeking a Trade Compliance Analyst (Oil & Gas / Commodities) to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Trade Compliance Analyst (Oil & Gas / Commodities) Jobs Singapore.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Achieve Group adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Trade Compliance Analyst (Oil & Gas / Commodities) Jobs Singapore varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Trade Compliance Analyst (Oil & Gas / Commodities) typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Before the Interview:To prepare for your Trade Compliance Analyst (Oil & Gas / Commodities) interview at Achieve Group, research the company, understand the job requirements, and practice common interview questions.
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