Trade Compliance Jobs in UAE

• 1 - 3 Years
• Sharjah - United Arab Emirates (UAE)

Manage customs clearance, logistics coordination, and documentation while ensuring compliance with UAE regulations; requires strong communication and negotiation skills.

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

To ensure that ADT operates within the law and meets current regulatory standards, create and uphold compliance procedures and policies which they evaluate against best practice...

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for customs clearance processing, documentation management, and client coordination, requiring experience in logistics and fluency in Arabic and English.

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

Manage international shipments, ensure compliance with regulations, analyze costs, improve processes, and support stakeholders in logistics operations.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Develop logistics category strategies, manage sourcing processes, optimize costs, and collaborate with stakeholders while ensuring compliance and performance improvement.

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

Lead export sales and business development, manage distributor networks, and oversee export documentation with strong communication and negotiation skills required.

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

Coordinate governance, risk, and compliance activities, support analytics, maintain documentation, and engage with stakeholders in a structured environment.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Manage accounting and bullion operations, handle financial records, and ensure cash flow management with strong knowledge in gold bullion trading.

• 7 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

The role involves executing financial crime risk assessments, ensuring regulatory compliance, and requires expertise in financial services and risk management.

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

Responsible for AML compliance, risk assessment, and suspicious activities; requires CAMS certification and experience in legal compliance program development.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Coordinate customs clearance, prepare declarations, monitor shipments, and maintain knowledge of regulations; requires degree in Logistics or related field and customs certifica...

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide expert guidance on sanctions compliance, conduct investigations, develop policies, and support business units while requiring analytical skills and compliance knowledge.

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

Review high-risk accounts, perform name screening, ensure compliance with policies, and support KYC and AML processes with strong communication skills.

• 7 - 12 Years
• Dubai - United Arab Emirates

Lead project execution and quote-to-order activities, providing technical support and optimizing processes for Inside Sales in the oil and gas industry.

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

Mentor and lead product strategy for trading capabilities, collaborating across teams to deliver innovative solutions while ensuring compliance and risk management.

• 8 - 10 Years
• Dubai - United Arab Emirates

Oversee international logistics operations, manage supply chain activities, ensure compliance, and lead cross-border teams with strong negotiation and risk management skills.

• 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.

• 8 - 10 Years
• Dubai - United Arab Emirates

Responsible for sourcing and negotiating steel procurement, managing vendor relationships, ensuring compliance with import regulations, and optimizing supply chain logistics.

• 6 - 11 Years
• Dubai - United Arab Emirates (UAE)

Provide legal advice, manage compliance, and support governance while collaborating with teams; requires law degree and expertise in commercial contracting and compliance.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Manage trade finance operations, including Letters of Credit, foreign exchange risk, and commodity hedging, requiring expertise in international trade and banking relationships.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Manage logistics operations, ensure compliance with regulations, handle product complaints, and support supply chain management with ERP experience and a relevant degree.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Responsible for driving business growth in copper products through sales strategies, client development, and international trade expertise.

• 8 - 12 Years
• Doha - Qatar , Dubai - United Arab Emirates

Manage retailer relationships, execute contracts, align sales strategies, and drive market expansion in consumer electronics or sports technology with strong communication skills.

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

Manage international sales for Personal Care and Cosmetics, develop strategies, oversee logistics, and maintain distributor relationships in the FMCG sector.

• 8 - 13 Years
• Dubai - United Arab Emirates

Responsible for leading export operations, developing market strategies, managing client relationships, and ensuring compliance in international trade for aluminum and PET produ...

• 8 - 14 Years
• Dubai - United Arab Emirates

Manage sea freight and surface logistics operations, ensure compliance with regulations, and possess strong negotiation and vendor management skills.

• 2 - 6 Years
• United Arab Emirates - United Arab Emirates

The role involves transaction monitoring, investigations, client due diligence, and reporting support in AML compliance within a fintech environment.

• 1 - 5 Years
• United Arab Emirates - United Arab Emirates

Monitor trading markets, verify trades, support operations, and ensure liquidity with strong analytical skills and understanding of trading systems.

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

Handle trade finance transactions, ensure compliance with Sharia guidelines, and improve processes while communicating effectively with customers and colleagues.

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

Oversee financial management, trade operations, risk control, and compliance in commodity trading, requiring expertise in trade finance and logistics.