Trade Compliance Specialist

4 days ago


Riyadh, Ar Riyāḑ, Saudi Arabia Doggerbank Offshore Wind Farm Ltd Full time

Job Description

We are seeking a motivated and enthusiastic Trade Compliance Specialist to oversee, manage, and monitor the implementation of the governance framework for Global Trade Management at country level.

The successful candidate will ensure that Business Units conduct their activities in line with this Corporate Regulation and its Annexes, Standard Operating Procedures (SOPs), processes and guidelines.

Key Responsibilities:

  1. Taking instructions from Regional and/or Global Heads of Trade Management and Global Trade Compliance.
  2. Driving and coordinating regional, cluster or country-level implementation of GTM.
  3. Ensuring trade compliance and efficient trade at regional, cluster or country level.
  4. Coordinating with Global Trade Compliance to create country-specific trade policies and procedures where local laws or regulations require having a country-specific or dedicated trade policy.
  5. Supporting Business Units in relation to trade-related issues such as export control, customs compliance, sensitive countries, screening, etc.
  6. Cooperating with Business Units to analyze trade flows and customs duty spend to look for duty savings opportunities.
  7. Providing Business Units with guidance and improvement suggestions in relation to trade issues.
  8. If necessary, stopping individual business transactions and/or business with specific business partners at any time.
  9. Updating Business Units, Global/Regional Heads of Trade Management, and Head of Global Trade Compliance on potential risk areas and trade issues.
  10. Providing Business Units and other stakeholders with trade-related training.
  11. Conducting trade reviews and audits.
  12. Consulting Head of Global Trade Compliance in case of questions on trade compliance and escalating trade compliance issues to Head of Global Trade Compliance as necessary.
  13. Living Hitachi Energy's core values of safety and integrity, which means taking responsibility for your own actions while caring for your colleagues and the business.


  • Riyadh, Ar Riyāḑ, Saudi Arabia Hitachi Vantara Corporation Full time

    Hitachi Vantara Corporation is seeking a highly skilled Global Trade Compliance Specialist to join our team. As a specialist in this role, you will oversee the implementation of governance frameworks for global trade management at the country level.About the RoleYou will ensure that business units conduct their activities in accordance with corporate...


  • Riyadh, Ar Riyāḑ, Saudi Arabia DHL Germany Full time

    Excel as an International Trade Specialist with DHL GermanyWe are looking for an experienced International Trade Specialist to join our team in Riyadh, Kingdom of Saudi Arabia. As a key member of our trade operations team, you will be responsible for ensuring compliance with all relevant international trade regulations and laws.You will be responsible for...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Hitachi ABB Power Grids Full time

    Job DescriptionThe successful candidate will be responsible for overseeing the implementation of trade compliance frameworks at a country level. This involves ensuring that business units adhere to corporate regulations, standard operating procedures, and guidelines related to global trade management.Key Responsibilities:- Develop and implement...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Doggerbank Offshore Wind Farm Ltd Full time

    Job DescriptionWe are seeking a highly motivated and experienced Country Trade Compliance Officer to join our team at Doggerbank Offshore Wind Farm Ltd. In this role, you will be responsible for overseeing the implementation of the governance framework for global trade management at country level.Key ResponsibilitiesYou will take instructions from the...

  • Compliance Officer

    2 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Doggerbank Offshore Wind Farm Ltd Full time

    What We're Looking ForWe are seeking a highly skilled and experienced Country Trade Compliance Officer to join our team. The ideal candidate will have a strong background in trade compliance, excellent communication and analytical skills, and the ability to work effectively in a team environment.RequirementsA university degree in Trade Compliance, Export...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Hitachi Vantara Corporation Full time

    DescriptionThe opportunityWe are seeking a motivated and enthusiastic Country Trade Compliance Officer to join our team. In this role, you will be overseeing, managing, and monitoring the implementation of the governance framework for the Global Trade Management at country level. You must ensure that Business Units conduct their activities in line with this...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Hitachi Vantara Corporation Full time

    We are seeking an International Trade Compliance Officer to join our team at Hitachi Vantara Corporation. In this role, you will be responsible for ensuring trade compliance and efficient trade at the regional or cluster level.About the PositionYou will work closely with the head of global trade compliance to create country-specific trade policies and...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Hitachi ABB Power Grids Full time

    We are seeking a motivated and enthusiastic Country Trade Compliance Officer to join our team. In this role, you will be overseeing, managing, and monitoring the implementation of the governance framework for the Global Trade Management at country level. You must ensure that Business Units conduct their activities in line with this Corporate Regulation and...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Hitachi Vantara Corporation Full time

    As a Country Trade Compliance Manager at Hitachi Vantara Corporation, you will play a vital role in ensuring trade compliance and efficiency at the regional or cluster level.About the OpportunityYou will work under the instruction of the regional and/or global head of trade management and the head of global trade compliance.Your key responsibilities will...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Doggerbank Offshore Wind Farm Ltd Full time

    Country Trade Compliance OfficerThe opportunityWe are seeking a motivated and enthusiastic Country Trade Compliance Officer to join our team. In this role, you will be overseeing, managing, and monitoring the implementation of the governance framework for the Global Trade Management at country level. You must ensure that Business Units conduct their...

  • Compliance Manager

    2 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Hitachi Vantara Corporation Full time

    Job DescriptionWe are seeking a motivated and enthusiastic Country Trade Compliance Officer to oversee the implementation of the governance framework for Global Trade Management at country level.Take instructions from the Regional and/or Global Head of Trade Management and the Head of Global Trade Compliance.Drive and coordinate the regional, cluster or...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Hitachi ABB Power Grids Full time

    Job RoleThis role is responsible for managing and coordinating the regional, cluster, or country-level implementation of the Global Trade Management (GTM) framework. The successful candidate will work closely with regional and global teams to ensure trade compliance and efficiency.Key Responsibilities:- Develop and implement country-specific trade policies...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Shipa Delivery Full time

    Job OverviewAs a Customs Clearance Associate at Shipa Delivery, you will play a critical role in ensuring the timely and compliant clearance of international shipments. This involves managing customs documentation and compliance processes, coordinating with customs authorities, carriers, and other parties to minimize delays and ensure all necessary paperwork...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Badea Full time

    About Badea:Badea is a leading financial institution dedicated to providing innovative solutions for trade finance and private sector development. Our team of experts works closely with clients to understand their needs and provide tailored solutions that meet their goals.Job Description:We are seeking a highly skilled Trade Finance Legal Specialist to join...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Doggerbank Offshore Wind Farm Ltd Full time

    Job OverviewThe successful candidate will possess excellent communication and analytical skills, with the ability to work effectively in a team environment. You will have a strong understanding of trade compliance regulations and practices, as well as experience in managing cross-functional teams.ResponsibilitiesYou will ensure that all trade activities are...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Laverne Group | مجموعة لافيرن Full time

    Leverage your expertise in customs clearance to drive success in our dynamic organization.As a Customs Clearance Specialist, you will play a critical role in ensuring the efficient and compliant movement of goods across borders.Clearance Process Management: Oversee the entire clearance process, from documentation preparation to shipment tracking.Regulatory...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Doggerbank Offshore Wind Farm Ltd Full time

    Job ResponsibilitiesThe Trade Compliance Specialist will be responsible for overseeing, managing, and monitoring the implementation of the governance framework for Global Trade Management at country level. This includes ensuring that Business Units conduct their activities in line with this Corporate Regulation and its Annexes, Standard Operating Procedures...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Standard Chartered Full time

    Team OverviewWe are a dynamic team of professionals, passionate about delivering exceptional results and making a positive impact in the communities we serve. As a Cash and Trade Specialist, you will play a critical role in managing a portfolio of clients, growing cash and trade business, and working closely with relationship managers and stakeholders.Key...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Hitachi ABB Power Grids Full time

    Your RoleYou will oversee the implementation of the governance framework for Global Trade Management at country level. You must ensure that Business Units conduct their activities in line with this Corporate Regulation and its Annexes, Standard Operating Procedures (SOPs), processes, and guidelines.Key ResponsibilitiesTaking instructions from the Regional...


  • Riyadh, Ar Riyāḑ, Saudi Arabia DirectFN Full time

    Job OverviewWe are seeking a highly skilled Subject Matter Expert/Technical Expert in Algorithmic Trading and Market Making Solutions. This role involves providing expert knowledge, strategic guidance, and technical leadership to drive the development and optimization of trading algorithms and market-making strategies.The ideal candidate should possess...