Trade Compliance Analyst Jobs in UAE

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates (UAE)

Assist in logistics documentation, coordinate shipments, manage vendor relations, and ensure compliance with safety and quality standards.

• 2 - 4 Years
• Hong Kong - United Arab Emirates (UAE)

The role involves coordinating trading operations, managing documents, and supporting logistics with strong communication and MS Office skills required.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead technical design and implementation of SAS Transaction Monitoring solutions, ensuring compliance, performance, and collaboration with stakeholders in fraud detection.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Conduct financial crime investigations, analyze data for risks, draft reports, and collaborate with teams while utilizing analytical tools and databases.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage import and export letters of credit, review trade documentation, coordinate with stakeholders, and ensure compliance in trade finance operations.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct investigations of sanctions violations, analyze financial transactions for compliance, and possess strong communication skills and knowledge of sanctions regulations.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage trade finance operations, letters of credit, foreign exchange risk, and commodity risk, focusing on international trade and copper trading.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Oversee Privacy Management System implementation, ensure compliance with data privacy laws, and conduct training while managing data governance and protection.

• 2 - 4 Years
• Sharjah - United Arab Emirates (UAE)

Oversee import/export clearance processes, manage customs relationships, supervise a team, and ensure compliance with regulations in Sharjah.

• 15 - 25 Years
• Dubai - United Arab Emirates (UAE)

The role involves driving strategic growth and market expansion in the Middle East, Africa, and Asia Pacific through sales leadership and financial management.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves investigating sanctions violations, conducting research, and requires strong analytical, communication skills, and knowledge of sanctions compliance tools.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Handle complex securities settlements, manage cash, ensure compliance, provide training, and improve processes while collaborating with clients and internal teams.

• 8 - 13 Years
• Dubai - United Arab Emirates (UAE)

Oversee logistics operations, manage procurement and customs clearance, optimize supply chain efficiency, and lead teams with strong negotiation and analytical skills.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Responsible for business development, solution selling, account management, and pipeline management in logistics, requiring strong sales experience and communication skills.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Support contract formation and execute trade transactions while managing import/export processes, ensuring compliance and stakeholder management in agri-commodities.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Develop and manage Inspection and Test Plans, conduct inspections, prepare reports, and ensure compliance in aluminium and glass works.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Conduct risk assessments, develop compliance policies, monitor adherence, facilitate training, and utilize GRC software for effective governance and risk management.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee financial operations, back office transactions, and documentation controls while ensuring compliance and providing technical assistance in capital markets.

• 12 - 20 Years
• Dubai - United Arab Emirates (UAE)

Manage complex capital flows, optimize capital structure, and advise on funding strategy while ensuring compliance and financial discipline in trading operations.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Identify and develop export sales opportunities in GCC for pharmaceutical products, managing relationships and ensuring compliance with trade requirements.

• 5 - 10 Years
• Dubai - United Arab Emirates

Drive orders and market participation by leading sales teams, developing strategies, and ensuring ethical practices in industrial solutions across diverse sectors.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Manage logistics and supply chain operations, coordinate freight movements, ensure compliance, and possess strong negotiation skills and experience with JAFZA and customs proced...

• 9 - 16 Years
• Dubai - United Arab Emirates (UAE)

Manage trade operations including letters of credit, hedging, documentation, and logistics while optimizing working capital and ensuring compliance.

• 0 Year
• Dubai - United Arab Emirates (UAE)

Analyze financial markets, participate in trading discussions, and prepare reports while developing skills in finance and investments in a practical environment.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Design and enhance post-trade infrastructure, develop DVP models, support cross-border settlements, and establish operational procedures for clearing and settlement.

• 3 - 7 Years
• Dubai - United Arab Emirates

Lead compliance and AML/CFT framework, ensuring alignment with UAE laws and VARA regulations, while managing risk and governance.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage fund operations, ensure compliance with regulations, coordinate with stakeholders, and support investor relations in a crypto hedge fund environment.

• 10 - 12 Years
• Dubai - United Arab Emirates

Manage global freight and logistics operations, optimize transportation, ensure trade compliance, and develop warehouse strategies while leading logistics teams effectively.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Support regional logistics operations, ensure compliance, monitor performance, and assist in cost management while coordinating with various stakeholders.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

The role involves managing enterprise data systems, ensuring data integrity, and driving automation while collaborating with cross-functional teams to deliver insights.