Overview
Trade Compliance Analyst (Oil & Gas / MNC) role at Achieve Group.
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.
How To Apply
Submit your application to by clicking the “Apply Now” or contact Tiffany at for a confidential discussion.
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