302 Customs Compliance jobs in Singapore

This position is an excellent opportunity to leverage your analytical and communication skills in a dynamic logistics environment. As a key member of the team, you will be responsible for analyzing shipping market data to forecast trends and identify opportunities.

You will build and maintain strong relationships with clients to drive business growth, while also developing and optimizing international logistics networks across various trade flows.

The ideal candidate will have experience in working within the logistics industry and possess strong industry connections. Proficiency in Japanese is a plus as it may be required to communicate with Japanese clients.

• A degree or diploma in any field
• Experience in working in logistics or shipping companies
• Proficiency in Japanese (optional)

About us

ROCLAND TRADING PTE. LTD ROCLAND, the Singapore branch of Stars Group, was established in 2013. The Group is specializing in the international bulk energy trading nearly 20 years and its turnover is about USD1 billion in 2023. After years of efforts, the Group have located the leading position in the industry of Asia-Pacific region. We also have own independent shipping team and has long-term and stable cooperation with large-scale shipowners in Asia-Pacific region. As the international trading center of the Group, ROCLAND will take advantage of Singapore's unique advantages in geography, finance and trading and dig deep into the bulk trading industry and actively explore other related sunrise industries.

International Trade/ Commodity Trading/ Business Assistant

•Employees are provided with insurance and CPF contributions

•Excellent Welfare and Benefits + Career progression

•Competitive salary package

•Paid annual leave, Performance bonus

•Five working days (Full time)

•Working hours: 9:00am to 6:00pm

•Working Location: SUNTEC SINGAPORE

Job Responsibilities

1. Develop and maintain relationships with coal suppliers and customers.

2. Conduct market research, analyze market trends, and formulate business development strategies.

3. Oversee coal procurement, sales, and logistics management.

4. Supervise contract negotiations and execution, ensuring compliance and efficiency.

5. Manage and assess coal business risks and develop risk management strategies.

Requirements & Skills

1. Minimum 2 years of experience in the coal or related industry.

2. Familiarity with international coal markets and relevant regulations.

3. Excellent negotiation and communication skills.

4. Strong analytical and problem-solving abilities.

5. Ability to work independently under pressure and as part of a team.

6. Experienced in the Southeast Asian trade market, with insights into cross-border business operations and market dynamics

7. Proficiency in MS Office and relevant trade management systems.

职位名称:煤炭业务助理

工作地点:新加坡

职位描述: 我们是一家领先的大宗商品贸易公司,专注于煤炭和能源领域。现诚邀一名经验丰富的煤炭业务助理加入我们的团队。该职位主要负责管理和拓展煤炭业务,确保业务的高效运行和持续增长。

主要职责:

1. 开发和维护煤炭供应商和客户关系。

2. 进行市场调研,分析市场趋势,制定业务发展策略。

3. 负责煤炭采购、销售和物流管理。

4. 监督合同谈判和执行,确保合规性和高效性。

5. 管理和评估煤炭业务风险,制定风险管理策略。

任职要求:

1. 至少2年以上的煤炭或相关行业工作经验。

2. 熟悉国际煤炭市场及相关法规。

3. 优秀的谈判和沟通能力。

4. 具备良好的分析能力和解决问题的能力。

5. 能在高压环境下独立工作,并具有团队合作精神。

6. 了解东南亚贸易市场并熟悉跨境业务运作及市场动态

7. 熟练使用MS Office软件和相关贸易管理系统。

我们提供:

1. 有竞争力的薪资和福利。

2. 职业发展机会和培训。

国际化的工作环境和优秀的团队。

Ministry of Trade and Industry

Permanent/Contract

What the role is

Climate change is one of the defining issues of our time. It is a complex global challenge that calls for concerted international action and collaboration between governments, industry and individuals. Singapore, as a low-lying city state, is vulnerable to the effects of climate change. Hence, we have to work together with the international community to address climate change and build a climate resilient future.
At MTI, we seek to pursue sustainable development by balancing economic needs with environmental protection and social inclusion. The transition to a low-carbon and green economy is challenging for Singapore, given our scarce natural resources and open economy.
The Green Economy and Sustainability (GES) team sits within MTI's International Trade Division, which is charged with formulating Singapore's foreign economic policy and advancing Singapore's economic interests in the internationally.
The GES team develops and implements international engagement strategy to drive Singapore's economic interests in green economy and sustainability. We also work closely with agencies such as MSE, MOF, NEA and PMO(NCCS), to formulate and coordinate strategies to ensure that Singapore is prepared for a low-carbon future.
The team plays a critical role in charting the path forward for Singapore's low-carbon transition, and we're looking for driven, capable and committed individuals to join us.

What you will be working on

You will be part of a dynamic team responsible for formulating Singapore's strategies to drive our green economy interests through international cooperation. You will work on one or more of the following work streams:
(a) Develop and implement strategies and policies to strengthen bilateral cooperation with like-minded countries on carbon credits aligned with Article 6 of the Paris Agreement in support of our plans to achieve Singapore's Nationally Determined Contribution. These include identifying and seizing opportunities for collaboration on carbon credits with suitable countries.
(b) Represent Singapore to negotiate bilateral agreements with countries in relation to Article 6.2 of the Paris Agreement. These include understanding and tracking latest development of Article 6 of the Paris Agreement, identifying suitable countries to enter into talks and analysing trends in global carbon markets and potential implications on Singapore.
(c) Develop and implement strategies to drive green growth areas and deepen green economy cooperation on the multilateral, plurilateral and bilateral fronts. These include analysing relevant geopolitical, trade and climate developments to inform our international green economic cooperation strategy and developing policy recommendations to political office holders and senior management.
(d) Develop strategies and policy responses to trade-related climate measures (TrCMs). These include monitoring and analysing global developments on carbon pricing and TrCMs such as carbon border adjustment mechanisms, assessing the impact of these measures on companies, and making policy recommendations in response to these developments.
(e) Represent Singapore's green economy and low-carbon interests in international negotiations. These include representing Singapore in international climate negotiations at the United Nations Framework Convention on Climate Change (UNFCCC) Conference of the Parties (COP).
As the climate space is fast evolving, an officer may be deployed across different workstreams, based on the officer's development and MTI's organisational needs.

What we are looking for

Candidates should possess:

• Experience in cross-cultural negotiations and international relations, particularly in the public sector; and/or

• Good knowledge in carbon credits/markets and Paris Agreement; and/or

• Relevant experience in climate change/sustainability areas in the private sector, and/or non-government organisations – experience in carbon markets or other environmental goods/commodities is an advantage. Prior experience working on climate change/sustainability areas in the public sector will be perceived favourably

• Keen interest in international economic affairs

• Strong analytical skills

• Strong interpersonal, organisational and communication skills, with the ability to work well both independently and in a team

• Strong ability to learn on the fly, is driven, meticulous and resourceful

• Ability to thrive in a fast-paced and dynamic environment

About Ministry of Trade and Industry

The Ministry of Trade and Industry (MTI) seeks to transform Singapore into a leading global city of talent, enterprise and innovation. Our mission is to promote economic growth and create good jobs to enable Singaporeans to improve their lives. In MTI, you can expect an exciting, challenging and rewarding career

About your application process

If you do not hear from us within 4 weeks of the job ad closing date, we seek your understanding that it is likely that we are not moving forward with your application for this role. We thank you for your interest and would like to assure you that this does not affect your other job applications with the Public Service. We encourage you to explore and for other roles within Ministry of Trade and Industry or the wider Public Service.

Ministry of Trade and Industry

Permanent/Contract

What the role is

MTI's International Trade Division (ITD) is charged with protecting and advancing Singapore's economic interests by:
* Supporting free trade and open markets;
* Upholding and strengthening the rules-based multilateral trading system as embodied in the World Trade Organisation (WTO);
* Deepening economic integration with like-minded countries through free trade agreements (FTA) and bilateral investment treaties (BIT);
* Driving initiatives in regional economic fora such as the Asia-Pacific Economic Cooperation (APEC); and
* Advancing our companies' interests abroad rigorously, including by lowering barriers for Singapore exports

What you will be working on

As an ITD officer, you will be assigned to one of four specialised teams covering trade in goods, digital economy and services, investment, or multilateral trade policy. You will deepen your knowledge, skills and expertise on a myriad of international trade issues and them in the following areas:
* Developing and implementing Singapore's foreign economic policy;
* Representing Singapore in bilateral/multilateral trade and investment negotiations;
* Participating in international meetings and conferences;
* Providing advice to the Singapore Government on trade policy matters;
* Collaborating with external stakeholders, such as Singapore-based companies, business chambers and the general public;
* Ensuring Singapore's full and timely implementation of international trade obligations; and
* Analysing international developments and their potential implications on Singapore

What we are looking for

Requirements
* Trained in Economics, Law, Political Science, International Relations, Accounting, Business or related disciplines is preferred, but not essential
* Keen interest in international economic affairs and negotiation;
* Strong analytical and conceptual abilities, with an eye for detail;
* Excellent written and oral communication skills;
* Ability to work well in teams and in a fast-paced and dynamic environment; and
* Willingness to travel frequently

About Ministry of Trade and Industry

The Ministry of Trade and Industry (MTI) seeks to transform Singapore into a leading global city of talent, enterprise and innovation. Our mission is to promote economic growth and create good jobs to enable Singaporeans to improve their lives. In MTI, you can expect an exciting, challenging and rewarding career

About your application process

If you do not hear from us within 4 weeks of the job ad closing date, we seek your understanding that it is likely that we are not moving forward with your application for this role. We thank you for your interest and would like to assure you that this does not affect your other job applications with the Public Service. We encourage you to explore and for other roles within Ministry of Trade and Industry or the wider Public Service.

• Working location: 3 Anson Road (Tanjong Pagar)

Duties & Responsibilities

• Provide legal advice on all aspects of commodities trading, including contract drafting, negotiation, and risk assessment.
• Ensure compliance with international trade regulations, sanctions, and local laws in various jurisdictions.
• Handle and resolve legal disputes, including litigation, arbitration, and mediation related to commodities trade transactions.
• Draft, review, and negotiate commercial agreements, including sales contracts, purchase agreements, shipping documents, and financial instruments (e.g., Letters of Credit).
• Advise on customs regulations, tariffs, and import/export restrictions.
• Work closely with internal stakeholders such as sales, finance, and operations teams to mitigate legal risks.
• Monitor and interpret changes in trade laws, regulations, and industry trends that may impact the business.
• Support due diligence efforts for mergers, acquisitions, and joint ventures in the commodities trading sector.
• Liaise with external law firms and regulatory bodies as needed.

Requirements:

• Bachelor or Master's Degree in Law.
• 3 to 7 years of related experience in legal advisory roles, preferably in commodities trading or related industries.
• Strong understanding of international trade laws, contracts, and dispute resolution mechanisms.
• Experience dealing with maritime law, shipping disputes, and trade finance instruments is an advantage.
• Proven ability to negotiate complex contracts and resolve trade-related disputes.
• Excellent communication, analytical, and problem-solving skills.
• Ability to work in a fast-paced, multicultural, and dynamic business environment.
• Called to Bar will be a huge advantage

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Position Description

This is a 6-month contractual (potentially extendable) position for a period of maternity leave coverage. As a member of the Singapore Compliance team reporting to the Head of Compliance, Singapore, and with further support from head office, the incumbent will have the exciting opportunity to support multiple business lines across a number of licensed entities in Singapore, including, wealth management, institutional cash equities sales and trading, research, Delta One & Equity Derivatives, fixed income sales and trading, ECM, DCM and asset management businesses.

Key Areas of Responsibilities

The incumbent will have the following shared responsibilities with other members of the Singapore Compliance team:

Compliance Monitoring and Surveillance

• maintaining and executing the Compliance Monitoring Programme, which includes, amongst others:
• trade surveillance by analysing trade data and via the use of SMARTS Broker trade surveillance tool;
• monitoring of staff dealing activity and compliance with staff dealing policy;
• monitoring of staff outside directorships, business interests and activities;
• monitoring of gift and entertainment of staff;
• monitoring of fly-in-fly-out activities of licensed staff;
• conducting Compliance desk reviews/thematic reviews, as may be required, based on emerging risks or new regulatory requirements;

Central Compliance

• managing the MAS licensing and SGX registration process for new front office staff;
• monitoring and following up with existing MAS appointed representatives and SGX trading representatives on their continuing obligations, amongst others, changes in personal particulars and business interests, continuing professional development and register of securities;
• liaising with relevant internal stakeholders to complete surveys/forms/questionnaires requested by MAS/SGX;
• handling simple requests and queries from regulators/auditors;
• ensuring that all Compliance correspondences/records and registers are duly tracked and maintained;
• conducting Compliance induction training for all new staff and other basic training as may be required by the team leaders of Compliance, Singapore;
• facilitating staff completion of mandatory Compliance trainings and declarations;
• assisting with Compliance reporting to local and group management;

Compliance Advisory (depending on bandwidth)

• responding to simple internal queries, for example, those relating to licensing requirements or group Compliance policies/procedures such as staff dealing, outside business interests, and gift and entertainment, etc;
• assisting the team leaders of Compliance, Singapore, to track and manage regulatory changes/new regulatory requirements;
• be part of a project team to manage new regulatory changes or new business activities, as may be required by the team leaders of Compliance, Singapore;
• assisting the Head of Compliance, Singapore, to handle all internal/external audits and MAS/SGX inspections;
• assisting the team leaders of Compliance, Singapore, to draft local Compliance policies and procedures, as may be required; and
• assisting with all other ad-hoc tasks as required by the team leaders of Compliance, Singapore.

Requirements

• At least 3 years of Compliance/audit/regulatory experience in the financial services sector
• Experience in Compliance advisory support for wealth management or equity derivative businesses will be an advantage
• Excellent analytical skills and quick logical thinking ability
• Strong interpersonal skills
• Good writing and presentation skills
• Attention to detail
• Ability to operate independently and to multi-task
• Proficiency in Microsoft Office Applications for both data collection and interpretation of the results that can presented clearly and concisely
• Understanding of Compliance role and risk-based Compliance approach, and ability to identify and remediate key Compliance risks
• Basic understanding and application of the Securities and Futures Act and SGX rules
• Proficiency in spoken and written Mandarin will be considered an asset, as the role may involve communicating with Mandarin-speaking stakeholders and reviewing relevant documentation in Mandarin as part of official duties

• Provide operational support to staff for customer due diligence processing
• Undertake AML screening using in-house systems
• Follow-up to close-out screening alerts
• Assist with other tasks for the onboarding screening desk
• Conducting of compliance trainings
• Understand compliance requirements for company

Compliance

Compliance Officer - Singapore

SG, Singapore (Hybrid)

Description

We're looking for a proactive Compliance Officer to join our Global Compliance Department. This key role focuses on product compliance, through the enforcement of our internal standards, prevention of misuse, and the promotion of ethical practices across the organization. You'll implement business principles, ethics procedures including KYC procedures, and manage projects while supporting overall Compliance and Ethics initiatives.

Responsibilities

• Develop and maintain compliance policies, ensuring alignment with Bright Data's values.
• Oversee ethical compliance in service usage.
• Detect and prevent fraud and create prevention tools.
• Conduct audits to ensure policy adherence and recommend improvements.
• Communicate directly with, and evaluate customers and partners, for policy alignment and to provide guidance.
• Report findings and update policies to address new risks.

Requirements

• Proven experience in compliance and fraud prevention.
• Familiar with fraud systems, compliance frameworks, and AI investigative tools.
• Strong analytical and communication skills with keen attention to detail.
• A degree in law, business, or data science - an advantage.
• CCEP or CFE certifications - an advantage.
• Excellent verbal and written communication skills in Chinese and English - a must, additional languages - an advantage.

Job Title: Compliance Officer (Academic Assessments)

Location: FirstCom Academy, Singapore

Employment Type: Full-Time

Working Hours: 9am - 6pm (Monday - Friday)

Salary: $3000 - $4000

About FirstCom Academy

At FirstCom Academy, we equip individuals and businesses with the digital skills needed to thrive in today's fast-evolving landscape. As a leader in adult education, we're committed to ensuring the highest standards of course delivery, assessments, and learner outcomes.

Job Overview

We are seeking a detail-oriented and meticulous Internal Auditor to join our team. This role is pivotal in upholding the integrity, compliance, and quality of learner assessments, tests, and other related documents across all courses. You will be responsible for reviewing completed assessments to ensure proper marking, trainer adherence to assessment guidelines, and overall academic quality assurance.

Key Responsibilities

• Conduct regular audits of learner assessments, test papers, and other related documents to ensure they meet internal standards and regulatory compliance (e.g. SSG, WSQ frameworks).
• Verify that trainers have marked assessments accurately and consistently according to official marking schemes and rubrics.
• Identify discrepancies, incomplete marking, or procedural lapses in the evaluation process.
• Prepare audit reports summarizing findings, non-compliance areas, and suggested corrective actions.
• Collaborate with trainers and curriculum developers to clarify assessment standards and improve consistency.
• Provide feedback and recommend improvements to enhance assessment processes and documentation practices.
• Track and follow up on corrective actions to ensure resolution and compliance.
• Ensure assessment documents are properly archived and audit-ready at all times.
• Participate in internal meetings and contribute to continuous improvement initiatives.

Requirements

• Diploma or Degree in Education, Business Administration, Quality Assurance, or a related field.
• Fresh graduates are welcome to apply – training will be provided.
• Meticulous with a keen eye for detail and a strong sense of responsibility.
• Strong written and verbal communication skills.
• Comfortable working with documentation, checklists, and spreadsheets (e.g. Excel, Google Sheets).
• Able to work independently and manage tasks in a structured and timely manner.
• A willingness to learn about academic compliance standards and contribute to process improvements.
• Bonus: Familiarity with adult education, WSQ frameworks, or assessment documentation is a plus.

Why Join Us?

• Be part of a growing and dynamic team that's passionate about education.
• Contribute to shaping the quality and credibility of digital education in Singapore.
• Attractive remuneration package and career progression opportunities.
• Friendly and vibrant working environment.