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 tiffany.dorjpalam@achievegroup.asia by clicking the “Apply Now” or contact Tiffany at 9652 3994 for a confidential discussion.