Trade Compliance Analyst - Metro Manila - PSA BDP

    PSA BDP
    PSA BDP Metro Manila

    1 linggo ang nakalipas

    ₱40,000 - ₱60,000 (PHP) bawat taon Transportasyon / Logistics
    Paglalarawan

    Job Description

    About PSA BDP:

    PSA BDP, a member of the PSA Group, is a leading provider of globally integrated and port-centric supply chain, transportation, and logistics solutions. The company is headquartered in Philadelphia, PA, and employs more than 5,500 people worldwide.

    We are a team that celebrates our unique diversity and close-knit community atmosphere. Our core values begin at the very top and span the broad reach of our global community.

    We offer dynamic careers for those individuals looking to be a part of something bigger and provide unequivocal opportunities for growth within the organization.

    PSA BDP serves over 5,000 customers, including some of the world's leading multinational companies within the chemical, retail & consumer, life sciences & pharmaceuticals, and electric vehicle & industrial verticals.

    Job Description & Requirements

    About the Role

    Execute and manage trade-related issues, provide operational oversight of critical trade-related functions and processes for clients. Global Trade Management is a collaborative, integrated group where the pace is quick and our work must be accurate, controlled, and efficient. We solve tough problems and pay attention to small details, and we believe in finding exceptional, skilled people to tackle them.

    What You Will Do

    • Interact with and provide operational support and guidance on trade compliance, including customs compliance and export controls matters to clients' internal stakeholders
    • Scope includes:
    • Review documentation and information relating to the import/export of goods, to facilitate customs clearance
    • Execute and monitor import and export flows and activities, to ensure compliance with all relevant import/export, customs, sanctions, laws and regulations
    • Work with stakeholders, including clients, freight forwarders, customs brokers, etc., to ensure documentary accuracy and improve overall data quality
    • Work with product and classification specialists to determine and maintain tariff classifications, and share the tariff codes with Customs brokers
    • Perform assessment and post-entry audits, to ensure trade compliance and operations management activities are executed properly
    • Document procedures and work instructions, and implement procedures to increase customs compliance
    • Ensure recordkeeping is in line with relevant policies and procedures
    • Prepare and provide reports

    Job Requirements

    What You Need

    • Experience coordinating projects and/or working with internal and external stakeholders to extract information and documentation necessary for import/export and customs compliance purposes
    • Good grasp of tariff classifications, free trade agreements (FTAs), customs clearance processes
    • Have an outward-looking, people-oriented personality with great communication skills as well as an analytical mind to work effectively in a team
    • Strong project management and organizational skills, with the ability to manage multiple projects simultaneously and meet deadlines
  • Trabaho sa kumpanya

    Compliance Analyst

    Para lamang sa mga rehistradong miyembro

    Company Description · Fiesta Tours & Travel Corporation has been a trusted name in global travel for over 40 years, known for delivering seamless and reliable travel experiences. As an IATA-accredited and ISO-certified travel agency, Fiesta Tours is a leader in the Philippines' t ...

    Manila, National Capital Region ₱360,000 - ₱900,000 (PHP) bawat taon

    1 linggo ang nakalipas

  • Trabaho sa kumpanya

    Compliance Analyst

    Para lamang sa mga rehistradong miyembro

    The Compliance Analyst plays a critical role evaluating, reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements, external regulations, as well as internal policies and procedures. · ...

    Manila

    3 linggo ang nakalipas

  • Trabaho sa kumpanya

    Compliance Analyst

    Para lamang sa mga rehistradong miyembro

    ACX is entering the Philippines market and is seeking Compliance Analysts to join our team. · ...

    Manila

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Compliance Analyst

    Para lamang sa mga rehistradong miyembro

    +The Compliance Analyst plays a critical role evaluating risks and ensuring organizational practices are in-line with client contractual requirements. · +Review regulation changes affecting the company. · Evaluate necessary compliance requirements. · ...

    Manila

    3 linggo ang nakalipas

  • Trabaho sa kumpanya

    Compliance Analyst

    Para lamang sa mga rehistradong miyembro

    Company Description · Fiesta Tours & Travel Corporation has been a trusted name in global travel for over 40 years, known for delivering seamless and reliable travel experiences. As an IATA-accredited and ISO-certified travel agency, Fiesta Tours is a leader in the Philippines' t ...

    Manila ₱360,000 - ₱900,000 (PHP) bawat taon

    1 linggo ang nakalipas

  • Trabaho sa kumpanya

    Compliance Analyst

    Para lamang sa mga rehistradong miyembro

    The Compliance Operations Analyst is responsible for preparing and submitting Suspicious Matter Reports (SMRs) and Suspicious Activity Reports (SARs) to AUSTRAC and the Financial Intelligence Unit (FIU) in a timely and accurate manner. · Ensure all reports are accurate, complete, ...

    Manila Buong oras

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Compliance Analyst

    Para lamang sa mga rehistradong miyembro

    +ACX is entering the Philippines market and is seeking Compliance Analysts to join our team. · +Investigate customer activities to identify money laundering and potential risks. · Assess customer profiles and behavior, determining the need for further investigation. · ...

    Manila OTHER

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Compliance Analyst

    Para lamang sa mga rehistradong miyembro

    The Compliance Analyst plays a critical role evaluating, reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements. · ...

    Manila

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Compliance Analyst

    Para lamang sa mga rehistradong miyembro

    The Compliance Analyst plays a critical role evaluating reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements external regulations as well as internal policies and procedures. · ...

    Manila

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Compliance Analyst

    Para lamang sa mga rehistradong miyembro

    We deliver end-to-end payment infrastructure that empowers every layer of the economyfrom SMEs and conglomerates to government agencies and financial institutions. · Bachelors degree in Business Administration, Economics, Finance or related field. · Experience in compliance risk ...

    Makati

    1 buwan ang nakalipas

  • Trabaho sa kumpanya Remote na trabaho

    InfoSec Compliance Analyst

    Para lamang sa mga rehistradong miyembro

    We're looking for a detail-oriented InfoSec Compliance Analyst to own and manage customer security questionnaires, · RFPs,and security reviews. · This role sits at the intersection of Information Security,Sales,Legal,and Engineering, · helping prospective customers understand · a ...

    Manila, National Capital Region

    3 linggo ang nakalipas

  • Trabaho sa kumpanya

    Compliance Analyst

    Para lamang sa mga rehistradong miyembro

    In this role the Quality Assurance QA Analyst will primarily support the Tink Product in building out and executing QA around financial Crime and AML processes to reduce risk in addition to Visas core products and QA projects. · ...

    Pasay

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Compliance Analyst

    Para lamang sa mga rehistradong miyembro

    Join Our Team at Paynamics Technologies Inc. · Company Description · As a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems, Paynamics is a trusted leader in the fintech space. · We deliver end-to-end payment infrastructure that empowers every layer ...

    Makati ₱72,000 - ₱108,000 (PHP) bawat taon

    1 linggo ang nakalipas

  • Trabaho sa kumpanya

    License Compliance Analyst

    Para lamang sa mga rehistradong miyembro

    Finastra is a dynamic global provider of open finance software solutions. The License Compliance Analyst will contribute to maximizing revenue by ensuring all customers are reviewed and scheduled for annual audit. · ...

    Manila, National Capital Region

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Junior Compliance Analyst

    Para lamang sa mga rehistradong miyembro

    We're Hiring: Junior Compliance AnalystCosaint Consulting is expanding in 2026, and we're looking for motivated individuals who want to build a meaningful career in Data Privacy, Cybersecurity, and Governance, Risk & Compliance (GRC).If you're passionate about helping organizatio ...

    Manila

    2 linggo ang nakalipas

  • Trabaho sa kumpanya

    Analyst, Legal Compliance

    Para lamang sa mga rehistradong miyembro

    The Mastercard Transaction Services (MTS) Compliance Analyst actively participates in a Shared Services support role. The analyst will perform tasks that support the team's Anti-Money Laundering activities. · ...

    Manila Buong oras

    3 linggo ang nakalipas

  • Trabaho sa kumpanya Remote na trabaho

    IT Compliance Analyst

    Para lamang sa mga rehistradong miyembro

    Seeking a proactive, results-driven individual to join our Global Information Security team as an Information Security Compliance Analyst. As an Information Security Compliance Analyst, you will have the opportunity to gain hands-on experience with technology processes, risks, an ...

    Bonifacio Global, Metro Manila

    1 linggo ang nakalipas

  • Trabaho sa kumpanya Remote na trabaho

    IT Compliance Analyst

    Para lamang sa mga rehistradong miyembro

    We are seeking a proactive, results-driven individual to join our Global Information Security team as an IT Compliance Analyst. · As an IT Compliance Analyst, you will have the opportunity to gain hands-on experience with technology processes, risks, and controls. You will also b ...

    National Capital Region

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Jr Compliance Analyst

    Para lamang sa mga rehistradong miyembro

    We're Hiring: Junior Compliance · Analyst · Cosaint Consulting Inc. · Cosaint is expanding in 2026, · and we're looking for motivated individuals who want to build a meaningful career in Data Privacy, · Cybersecurity, · and Governance,Risk & Compliance (GRC). · ...

    Manila

    3 linggo ang nakalipas

  • Trabaho sa kumpanya

    Compliance Analyst

    Para lamang sa mga rehistradong miyembro

    The Compliance Analyst plays a critical role evaluating, reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements, · external regulations, · as well as internal policies and procedures.Be responsible for reviewing regul ...

    Metro Manila

    1 buwan ang nakalipas

Trabaho
>
Trade compliance analyst i
>
Trabaho ng Trade compliance analyst i sa Manila