trade compliance officer

MAERSK

<p></p><div><p>Maersk is a global leader in integrated logistics and have been industry pioneers for over a century. Through innovation and transformation we are redefining the boundaries of possibility, continuously setting new standards for efficiency, sustainability, and excellence.
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We are looking to hire an individual to provide operational sanction assessment advice to the Maersk Compliance and commercial teams for business continuity and supporting the Maersk Compliance Programme.
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<b>Key responsibilities:
</b></p><ul><li>Conduct and support daily and pending sanctions and export control screenings of parties, shipments, and commodities, including analysis and documentation of approvals or rejections.
</li><li>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).
</li><li>Monitor and comply with country specific approval processes for dealing with highly sanctioned countries and high-risk sanctioned countries.
</li><li>Manage and execute the documentation process for the screening of parties and commodities/cargoes.
</li><li>Maintain detailed documentation of approvals and rejections of parties and commodities/cargoes.
</li><li>Support risk assessments, performance tracking, and reporting related to sanctions and export controls.
</li><li>Assist in investigations involving potential sanctions or export control concerns, in collaboration with Maersk Compliance.
</li><li>Contribute to internal control activities, including spot checks and assessments of the effectiveness of the compliance program.
</li><li>Respond to ad-hoc requests from Maersk Compliance, providing timely and accurate support.
</li><li>Ensure timely documentation and assessment of screening results for both parties, shipments and cargoes.
</li>Support the development of SOPs and training materials and assist in delivering onsite and virtual training sessions as and if needed.<br>
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</li></ul><p><br>
<b>Required Experience &amp; Skills:
</b></p><ul><li>Minimum 3 years&rsquo; experience within trade compliance related functions and/or within &lsquo;Know Your Customer&rsquo; due diligence and screening.
</li><li>Knowledge of the logistics supply chain, with respect to shipping will be an advantage
</li><li>Good knowledge of sanctions &amp; export control regulations (e.g. OFAC, OFSI, EU, UN)
</li><li>Strong experience in conducting due diligence and assessments.
</li><li>Excellent intercultural, problem-solving skills.
</li><li>Excellent written and verbal skills in English.
</li><li>Experience in implementing internal control frameworks.
</li><li>Excellent working knowledge of Word, Excel, PowerPoint. Familiar with data visualization tools like Power BI, and collaborative systems including SharePoint and ServiceNow for workflow and documentation management.
</li>Highly motivated and detail-oriented with great organisational skills.<br>
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</li></ul><p></p><p><b>Behavioral skills:
</b></p><ul><li>Performance-minded with a strong strive to deliver high quality.
</li><li>Be a trusted adviser.
</li><li>Ability to work across cultures.
</li><li>Ability to hold a position yet partnering with the business teams to find solutions.
</li><li>Ability to work independently and in a team environment.
</li><li>Unwavering ethics &amp; integrity in a competitive and demanding work environment
</li><li>Attention to detail.
</li><li>Self-driven and willing to take on individual responsibility for your work.
</li><li>Able to handle and prioritize tasks at the same time.
</li><li>Positive attitude towards ownership of compliance issues.
</li></ul><p></p><p>Maersk is committed to a diverse and inclusive workplace, and we embrace different styles of thinking. Maersk is an equal opportunities employer and welcomes applicants without regard to race, colour, gender, sex, age, religion, creed, national origin, ancestry, citizenship, marital status, sexual orientation, physical or mental disability, medical condition, pregnancy or parental leave, veteran status, gender identity, genetic information, or any other characteristic protected by applicable law. We will consider qualified applicants with criminal histories in a manner consistent with all legal requirements.<br>
</p><p></p><p>We are happy to support your need for any adjustments during the application and hiring process. If you need special assistance or an accommodation to use our website, apply for a position, or to perform a job, please contact us by emailing accommodationrequests@maersk.com .</p></div><p></p>

Trade Compliance Officer

<div><p>At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we&rsquo;ll give you what you need to make it happen. It won&rsquo;t always be easy, growing takes grit. But at ABB, you&rsquo;ll never run alone. Run what runs the world.</p><p></p><p>
This Position reports to:</p>
Finance Manager<p><b><br>
Your Role and Responsibilities</b></p><p>
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.</p><p></p><p>
Work model for the role: #LI-Onsite</p><p><br>
This role contributes to the Motion business in India, located in Bangalore, Karnataka. Main stakeholders include legal, procurement, and logistics teams, with whom close collaboration is essential to embed compliance best practices and enhance operational efficiency.</p><p></p><p><b>
You will be mainly accountable for:</b></p><ul><li><p>
Designing and implementing strategies to optimize trade and transportation operations, focusing on cost, efficiency, and compliance.</p></li><li><p>
Overseeing end-to-end logistics processes, including transportation, freight forwarding, customs clearance, and warehousing.</p></li><li><p>
Evaluating and managing logistics service providers, negotiating contracts, and establishing performance metrics.</p></li><li><p>
Leading the implementation of improved processes, systems, and master data management.</p></li></ul><p></p><p><b>
Qualifications for the Role</b></p><ul><li><p>
Bachelor&rsquo;s or Master&rsquo;s degree in International Trade, Supply Chain, Economics, or a related field.</p></li><li><p>
7&ndash;10 years of experience in Trade Operation Compliance with strong knowledge of local regulations.</p></li><li><p>
Proven experience in regulatory compliance, risk assessment, and internal audits.</p></li><li><p>
Skilled in developing and implementing trade compliance policies and procedures, improving processing times and adherence to evolving regulations.</p></li><li><p>
Familiarity with the US Export Administration Regulations and global sanctions frameworks.</p></li><li><p>
Hands-on experience with Global Trade Management systems (e.g., SAP-GTS) is an advantage.</p></li><li><p>
Strong communication skills with the ability to clearly explain complex trade compliance concepts.</p></li><li><p>
Ability to independently draft responses to government notices and inquiries.</p></li></ul><p></p><p><b>
More About Us</b></p><p>
ABB Drive Products is a global technology leader serving industries, infrastructure, and machine builders with world-class drives and soft starters. With our products, global scale, and local presence, we help customers improve energy efficiency, productivity, and safety. Our people and culture are the foundation of our success&mdash;we make a difference for our customers every day.</p><p></p><p><br>
We value people from different backgrounds. Could this be your story? Apply today or visit www.abb.com to read more about us and learn about the impact of our solutions across the globe.</p><p></p><p><b>
Fraud Warning:</b> Any genuine offer from ABB will always be preceded by a formal application and interview process.<br>
We never ask for money from job applicants.</p><p></p><p>
For current open positions you can visit our career website https://global.abb/group/en/careers and apply.</p><p></p><p>
Please refer to detailed recruitment fraud caution notice using the link https://global.abb/group/en/careers/how-to-apply/fraud-warning.</p></div>

Local Trade Compliance Officer - Motion India

ZENITH DISTRIBUTORS

<p>Job Summary
The Business Development Officer will play a pivotal role in identifying, developing, and securing new business opportunities in the import and export of FMCG products. The role demands a proactive, strategic thinker with a strong grasp of international trade, market trends, and B2B sales. The successful candidate will contribute significantly to expanding the company’s global reach and enhancing profitability, particularly across Africa, Europe, and CIS countries, while also exploring new emerging markets.
Key Responsibilities
1. Business Development & Strategy
•	Identify and evaluate new business opportunities in local and international markets aligned with company growth goals.
•	Develop and execute strategic plans for expanding market presence and product portfolio.
•	Conduct thorough market research to identify trends, pricing strategies, and competitive landscapes.
•	Support product sourcing and market entry strategies in collaboration with leadership.
2. Client Acquisition & Relationship Management
•	Identify, approach, and onboard international wholesalers, distributors, and trading houses.
•	Build and maintain strong relationships with existing and prospective partners.
•	Understand client requirements and deliver tailored solutions, including product mix, pricing, and logistical support.
•	Negotiate favorable contracts and pricing structures.
3. Import/Export Operations
•	Oversee LC (Letter of Credit) handling and documentation processes.
•	Coordinate with logistics providers and ensure smooth import/export operations.
•	Maintain compliance with international trade regulations, customs procedures, and Incoterms.
•	Manage end-to-end order execution from inquiry to final delivery.
4. Market Research & Product Innovation
•	Track market demand, trending products, and supply gaps.
•	Recommend new product lines, packaging enhancements, and market positioning strategies.
•	Collaborate with sourcing teams to align inventory with global demand.
5. Sales & Performance
•	Achieve and exceed sales targets and KPIs for both import and export functions.
•	Prepare sales presentations, proposals, and client reports.
•	Maintain and grow a healthy sales pipeline and report performance metrics regularly.
6. Cross-functional Collaboration
•	Ensure excellent coordination for smooth operational flow and customer satisfaction.
•	Provide regular strategic updates and performance reports to management.
•	Strong interpersonal skills with the ability to build rapport quickly.
</p>

Business Development Officer

Trans Pacific Cargo LLC

<p><b>Job Title:</b> Customs Broker <b>Department:</b> Customs &amp; Clearance Department <b>Reports To:</b> Operations / Logistics Manager</p><p><b>Job Summary:</b></p><p>The Customs Broker is responsible for ensuring the smooth and compliant import and export of goods by preparing and processing customs documentation, coordinating with customs authorities, and ensuring adherence to all relevant laws and regulations. The role requires in-depth knowledge of customs procedures, tariff classifications, valuation, and trade compliance.</p><p><b>Key Responsibilities:</b></p><ul><li>Prepare, review, and submit accurate customs documentation for import and export shipments. and Physical inspection in Jebel Ali ports and DXB, DWC airports.</li><li>experiance and knowledge about submitting BOE on Dubai Trade</li></ul><p><b>Qualifications &amp; Skills:</b></p><ul><li>Minimum 3&ndash;5 years of experience in customs clearance or brokerage operations.</li><li>Licensed or certified customs broker (where applicable).</li><li>Strong knowledge of import/export laws, tariff codes, and documentation.</li><li>Excellent communication and negotiation skills.</li><li>High attention to detail and accuracy in document handling.</li><li>Proficiency in MS Office and customs clearance software (e.g., Dubai Trade, Mirsal 2, or similar systems).</li><li>Ability to work under pressure and meet strict deadlines.</li></ul><p>Job Type: Full-time</p><p>Pay: AED3,000.00 per month</p><p>Experience:</p><ul><li>Dubai trade BOE Submission: 2 years (Required)</li><li>Custom physical cargo inspection: 2 years (Required)</li></ul><p>License/Certification:</p><ul><li>Driving license  (Required)</li></ul>

Custom Clearance PRO

Standard Chartered Bank

<div><div><div><div><div><div><div><div><p>Job ID: 41437
 </p><p>Location: Islamabad, PK
 </p><p>Area of interest: Operations
 </p><p>Job type: Regular Employee
 </p><p>Work style: Office Working
 </p><p>Opening date: 10 Oct 2025
</p></div>
</div></div></div></div></div></div><p></p><div><div><div><div><div><div><div><div><b>Job Summary</b></div>
</div><div><div>
Awareness and understanding of the Group&rsquo;s business strategy and model appropriate to the relevant unit. Keep yourself updated with the Regulatory and Group policies and set internal standards and procedures for the bank in line with development of International Trade.</div></div></div><div><div><div><b>
Key Responsibilities</b></div>
</div><div><ul><li>Ensure to process transactions received on daily basi</li>
<li>Efficiently checking and inputting all required data involved in trade transactions</li>
<li>Ensure required reports are extracted properl</li>
<li>All task and assignments assigned by Team leaders to be performed.</li>
<li>Ensure that the set productivity targets (efficiency, accuracy, etc.) and processing turnaround standards are achieved (within own area of responsibility).</li>
<li>Ensure awareness and full compliance of all laid down rules, regulations, policies, guidelines, procedures, practices and code of conduct imposed by the Company/ Group.</li>
<li>Reporting all suspicious transactions including transactions having Red-Flag alerts to Anti Money Laundering (AML) approvers.</li>
<li>Responsible to keep abreast with the existing and potential customers and their businesses.</li>
<li>Responsible to keep close and cordial relationship with Internal Units in order to facilitate solutions to customer&rsquo;s inquiries / problems and / or tailoring required for any specific customer request.</li>
<li>Manage and administer the daily operations of the team with the aim to maximize the productivity of the team and ensure that efficient and high quality services are provided to our valued customers using a range of products and services and in further enhance to achieve maximum profitability for the bank.</li>
<li>Review existing practices and identify gaps for improvement in terms of accuracy and efficiency</li>
<li>Ensure departmental Departmental Operational instructions (DOIs) are updated with requisite processes and procedures as per required standards</li>
<li>Ensure Error Logs for the unit is maintained with the unit and socialized with the team and Head of Trade Operations.</li>
<li>Assist Unit Manager, Trade in migrating trade practices and quality standards to and from other Standard Chartered branche</li>
<li>Ensure related approvals are in place for all trade transactions before authorizing the transactions in the system.</li>
<li>Ensure timely reporting to the Group / Regulatory Authorities</li>
</ul></div></div><div><div><div><b>About Standard Chartered</b></div>
</div><div><div>
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.</div>
<div>Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.</div>
<div>Together we:</div>
<ul><li><b>Do the right thing</b> and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do</li>
<li><b>Never settle,</b> continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well</li>
<li><b>Are better together,</b> we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term</li>
</ul></div></div><div><div><div><b>What we offer</b></div>
</div><div><div><b>
In line with our Fair Pay Charter,</b> we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.</div>
<ul><li><b>Core bank funding for retirement savings, medical and life insurance,</b> with flexible and voluntary benefits available in some locations.</li>
<li><b>Time-off</b> including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.</li>
<li><b>Flexible working</b> options based around home and office locations, with flexible working patterns.</li>
<li><b>Proactive wellbeing support</b> through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits</li>
<li><b>A continuous learning culture</b> to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.</li>
<li><b>Being part of an inclusive and values driven organisation,</b> one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.</li>
</ul></div></div></div>
</div></div></div></div><div><div><p>www.sc.com/careers</p></div></div></div><div></div>

Analyst, Trade Ops

JD.COM

Job Responsibilities <ul><li>Prepare, verify, and submit accurate customs documentation (invoices, air waybills, packing lists, HS codes) in compliance with UAE customs regulations and international trade standards.</li><li>Use JDL and other customs platforms to manage documentation and ensure adherence to UAE, GCC, and international trade laws, including bonded zones and exemptions.</li><li>Handle import/export clearance for air, sea, and land shipments (FCL, LCL, break bulk, B2B, B2C), coordinating with customs authorities, free zones (e.g., JAFZA), and mainland UAE.</li><li>Calculate and process customs duties/taxes accurately, ensuring timely payments and maintaining reconciled financial records.</li><li>Prepare invoices for duties, taxes, and clearance fees; coordinate with finance to resolve disputes and ensure collections.</li><li>Act as the main client contact for customs procedures, duty obligations, and shipment updates, liaising with officials, freight forwarders, and vendors.</li><li>Monitor shipments from port to warehouse, manage GCC cross-border logistics, and coordinate truck allocation and tracking.</li></ul> Job Requirements <ul><li>Bachelor's degree in logistics, supply chain management, or a related field.</li><li>Proven experience in logistics, customs clearance, and trade compliance in the UAE.</li><li>Strong knowledge of UAE customs regulations, GCC trade laws, and HS code classification.</li><li>Proficiency in JDL and other customs/billing systems.</li><li>Excellent communication, coordination, and problem-solving skills.</li><li>Ability to work under pressure and manage multiple shipments simultaneously.</li></ul> About <p> (NASDAQ: JD and HKEX: 9618), also known as JINGDONG, has evolved from a pioneering e-commerce platform into a leading technology and service provider with supply chain at its core. Renowned for its supply chain innovation and excellence, has expanded into sectors including retail, technology, logistics, healthcare, and more, aiming to transform traditional business models with cutting-edge digital solutions. Ranked 47th on the Fortune Global 500, is China's largest retailer by revenue. In 2023, reported revenues of US$152.8 billion and served approximately 600 million active customers.</p> Our International Business <p>We are dedicated to building a digitally intelligent, cross-border supply chain and global retail infrastructure. Leveraging our global supply chain capabilities, continues to expand in markets where our competitive strengths shine. Currently, operates globally, with business activities in countries such as China, the U.S., U.K., Netherlands, France, Germany, Spain, Brazil, Hungary, Japan, South Korea, Australia, Thailand, Vietnam, Malaysia, Indonesia, Saudi Arabia, the UAE, and many others, reaching customers in every corner of the world.</p> International Logistics <p>JD Logistics (also known as JINGDONG Logistics), publicly on the Hong Kong Stock Exchange, provides technology-driven supply chain and logistics solutions, with a market-leading infrastructure network across China. JD Logistics has developed a robust global supply chain network with highly automated warehousing and reliable international transportation solutions. Currently, JD Logistics operates approximately 100 bonded, overseas, and direct mail warehouses across nearly 1 million square meters. The company provides comprehensive logistics support to a diverse range of clients, including both international enterprises and Chinese brands expanding globally.</p><img src="https://www.jobg8.com/Tracking.aspx?n1PNOJzrynGzjcWXFYMAU3wp5MUhu%2f%2fVd" width="0" height="0" />

Logistics Officer

ENTREPRENEUR INSTITUTE OF FOREIGN TRADE

<p><b>Job Title</b>: Import Export Executive<br/><b>Experience</b>: 1 to 2 Years<br/><b>Salary</b>: &#8377;15,000 to &#8377;30,000 per month<br/><b>Location</b>: Shivane, Pune</p><p><b>Job Summary</b>:</p><p>We are seeking an experienced Import Export Executive to manage the complete documentation and logistics process for import and export operations. The ideal candidate will have a strong understanding of international trade regulations and a proven track record in managing end-to-end import-export procedures.</p><p><b>Key Responsibilities:</b></p><p>Handle documentation for both import and export shipments (commercial invoices, packing lists, shipping bills, bills of lading, etc.</p><p>Oversee the end-to-end process including order processing, liaising with freight forwarders, customs clearance, and delivery coordination</p><p>Coordinate with suppliers, customs brokers, shipping lines, and transport agencies to ensure timely and compliant shipment of goods</p><p>Maintain records of all import/export transactions and update internal systems accordingly</p><p>Monitor shipments and resolve any issues related to delays, documentation errors, or compliance</p><p>Ensure all procedures comply with International trade regulations and customs laws</p><p>Assist in obtaining necessary licenses, permits, and other regulatory documentation as required</p><p>Maintain communication with internal departments such as procurement, finance, and sales</p><p><b>Key Requirements:</b></p><p>1 to 2 years of hands-on experience in import-export operations and documentation</p><p>Strong knowledge of international shipping procedures, Incoterms, and government compliance</p><p>Proficient in MS Office and ERP systems</p><p>Excellent organizational and communication skills</p><p>Ability to multitask and meet tight deadlines</p><p><b>Note</b>: <b>If your salary expectations fall within our budget of &#8377;15,000 to &#8377;30,000 per month, then only apply.</b></p><p>Job Type: Full-time</p><p>Pay: &#8377;15,000.00 - &#8377;30,000.00 per month</p><p>Benefits:</p><ul><li>Cell phone reimbursement</li><li>Internet reimbursement</li><li>Paid sick time</li></ul><p>Experience:</p><ul><li>import-export: 2 years (Required)</li></ul><p>Work Location: In person</p>

Import Export Executive

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