• Around 2 to 5 years' experience in risk management (including credit risk), trade compliance, or a related field.
• Experience in trading industry will be advantageous.
• Strong knowledge of international trade regulations, including US OFAC sanction regulations.

Our client is an international chemical trading and investment MNC backed by a blue-chip parent co which is stable and established. It is based in town (right next to a MRT station). For this you will report to the Deputy Head, Finance and Accounting (who then reports to the CFO).

Selling pts re this co:

-this MNC also allows WFH arrangement (around 2 to 3 days per week after probation clearance).

-Allows for flexi time work arrangement in a day (e.g start earlier/ later and end earlier/ later accordingly).

This is a new position plays a critical role in safeguarding the organization from financial, operational, and reputational risks while ensuring all business activities comply with local and international trade regulations. This executive will work cross-functionally to identify, assess, and mitigate risks, as well as implement and monitor compliance programs that adhere to applicable laws and industry standards.

Main functions:

Credit Risk

• Performs fundamental credit risk analysis on customers.
• Monitors market, regulatory, macro-economic, political developments & company's performance to assess the impact on the credit quality of our counterparties.
• Uploads analysis of our counterparts, latest financial statements to internal credit rating tools and to provide opinion to the credit manager on approval or non-approval to the customers.
• Proposes all relevant risk mitigation options to cover the credit risk, including Credit by access to Trade Insurance & negotiation with the insurance companies.
• Analyzes & review transactions within existing limits which was approved by Management.
• Prepares daily reports on overdues & violations.
• Ensure consistency of approvals, methologies and adherence to company's risk management policies & procedures.
• Works closely with the commercial managers/staff to assess the risks to identify & mitigate the risks.

Trade Compliance

• Monitor strict control by each governmental authority for customs issues, regulations on import & export controls.
• Implement migration of our trade compliance platform.
• Monitor and ensure compliance with all relevant trade regulations, export/import controls, and sanctions requirements.
• Conduct regular internal audit & review to assess the compliance of departments & employees
• Build sound knowledge of our business to identify red flags in the operations, and to prevent any violations of customs regulations.
• Provide guidance and training staff on risk awareness and trade compliance matters.
• Serve as the primary contact for regulatory bodies and external auditors on matters related to risk and trade compliance.
• Investigate and report compliance breaches or incidents, ensuring appropriate corrective actions are taken promptly.
• Keep up to date with changes in relevant legislation and best practices, advising management accordingly.

Other Adhoc Duties (not limited to):

• Support as a Backup for IT systems.
• To support Corporate Secretarial functions.
• To support Business Continuity Plan/Management.

Requirements

• At least Diploma or Bachelor's degree in Business, Finance, Law, or a related field.
• Around 2 to 5 years' experience in risk management (covering credit risk), trade compliance, or a related field. Experience in trading industry will be advantageous.
• Strong knowledge of international trade regulations, including US OFAC sanction regulations.
• Excellent analytical, problem-solving, and communication skills.
• Proven ability to work independently and collaboratively in a fast-paced environment.
• Basic experience in IT systems and support, and good understanding with MS Office applications.
• Ensure accuracy of reports and good communication skills both written & verbal.
• Ability to multi-task and able to work well as a team member
• Willing to learn with a positive attitude

To apply, pl send your cv in word doc to resume@cap-cg.com. Pl also include details on your current salary, expected salary and notice period in your cv.

We regret to inform that only shortlisted candidates will be notified.

Posted by:

CAP Consulting (EA license: 14C7175)

Caroline Poh (EA Registration: R1105649)

Date ad is posted - 27 January 2026