27 International Trade jobs in South Africa

Closing Date

2025/11/30

Reference Number

COR

Job Title

Trade Compliance Analyst

Job Type Classification

Permanent

Location - Country

South Africa

Location - Province

Western Cape

Location - Town / City

Claremont, Cape Town

Job Description

Assume responsibility for the efficient functioning of the day-to-day responsibilities of the investment compliance area. Interact with the compliance team and dealing team on the interpretation and implication of compliance on the various areas of the investment compliance function.

Duties and Responsibilities

The position focuses on the following main tasks, but not restricted to the below, and which will be applied to clients and prospective clients of the Group.

Main Tasks:

1. Dealing with all the pre-trade and post-trade compliance aspects (including but not limited to monitoring and reporting) in relation to regulatory requirements, industry guidelines and investment mandates.

2. Daily system / technical responsibilities:

3. Daily instrument maintenance

4. Rule loading and maintenance

5. General maintenance of compliance systems

6. Daily breach monitoring

7. Breach monitoring

8. Regulatory reporting

9. General queries

10. Understanding of investment restrictions for various areas in the business.

11. Understanding of investment management data sets including, but not limited to, portfolio valuation and trade data.

Ideal Experience

• 2 – 3 years' experience in breach management and / asset management compliance will be a distinct advantage.

• Other relevant compliance/ financial services industry training; experience in financial services industry, in particular, asset management industry with sound knowledge of investment instruments and products.

Ideal Qualifications

• Relevant legal or financial qualification, e.g. BBusSci or B.Com. LLB

Most Important Attribute

• Excellent interpretation skills coupled with a business and problem-solving orientation.

Systems Knowledge

• Advanced skills in MS Excel essential.

• Bloomberg or similar compliance systems experience is an advantage.

Assume responsibility for the efficient functioning of the day-to-day responsibilities of the investment compliance area. Interact with the compliance team and dealing team on the interpretation and implication of compliance on the various areas of the investment compliance function.

The position focuses on the following main tasks, but not restricted to the below, and which will be applied to clients and prospective clients of the Group.

Main Tasks:

1. Dealing with all the pre-trade and post-trade compliance aspects (including but not limited to monitoring and reporting) in relation to regulatory requirements, industry guidelines and investment mandates.

2. Daily system / technical responsibilities:

3. Daily instrument maintenance

4. Rule loading and maintenance
5. General maintenance of compliance systems
6. Daily breach monitoring
7. Breach monitoring
8. Regulatory reporting

9. General queries

10. Understanding of investment restrictions for various areas in the business.

11. Understanding of investment management data sets including, but not limited to, portfolio valuation and trade data.

• 2 – 3 years' experience in breach management and / asset management compliance will be a distinct advantage.
• Other relevant compliance/ financial services industry training; experience in financial services industry, in particular, asset management industry with sound knowledge of investment instruments and products.

• Relevant legal or financial qualification, e.g. BBusSci or B.Com. LLB

• Excellent interpretation skills coupled with a business and problem-solving orientation.

• Advanced skills in MS Excel essential.
• Bloomberg or similar compliance systems experience is an advantage.

The Regulation Manager for Export Control is responsible for the end-to-end management of regulatory compliance. The Regulation Manager ensures the organization remains aligned with evolving global regulatory frameworks, judicial precedents, and agency enforcement trends, while maintaining operational excellence and proactively mitigating risks. For the combined Export Control (EC)+ Individual and Legal Entities (ILE)Regulation Manager, the remit expands to include export control compliance. This involves navigating international export control laws, sanctions, trade restrictions, and dual-use regulations, as well as developing robust controls to prevent unauthorized exports and ensure secure cross-border operations. Education & Experience:

• Bachelor’s or master’s degree in law, International Relations, or a related field.
• Minimum 5 years of experience interpreting legislative texts and judicial rulings affecting compliance, with proven ability to operationalize court decisions.
• Experience in regulatory compliance, data investigation, and analysis of international business structures.
• Proven working knowledge of international export control regulations (e.g., EAR, ITAR, EU Dual-Use Regulation, UN sanctions).
• Experience implementing export control compliance programs and managing regulatory reporting obligations.

• Legislative analysis and ability to parse draft laws and regulatory impact assessments.
• Judicial insight, including experience establishing case law databases and tracking precedents.
• Executive strategy: Align screening processes with agency priorities and enforcement mandates.
• Strong analytical, research, and problem-solving abilities; attention to detail.
• Excellent written and verbal communication; stakeholder management and cross-cultural collaboration.
• Adaptability to rapidly changing regulatory environments and a creative, proactive problem-solving approach.
• Good understanding of Large Language Models (LLM) and how to use LLM to improve current processes
• Must be amenable to work overlapping CEST

The Opportunity
The Global Trade and Excise function at EY Johannesburg consists of a specialised team of expert consultants, advising and assisting various local and international clients. The team works across multiple industries including mining onshore and offshore, petroleum and gas, pharmaceutical, cosmetics and beauty, FMCG, motor vehicles and many more.

Key Responsibilities
As a Manager you are required to assist the senior management of the team in ensuring that we continue to add value to our clients. Attending client meetings, guiding junior staff on risk management and drafting documents are part and parcel of the opportunity. Drafting opinions, responses to SARS audit findings and general Customs and or Excise advise are expected from the successful candidate. The ability to work with Excel and or PowerBI to analyse big data is a requirement.

Skills And Attributes For Success

• The ability to work in a team effectively and constructively is a must
• Client focused, an ability to actively maintain and develop strong relationships with clients
• An effective time manager and planner
• Excellent communication skills, demonstrated through effective writing and articulate discussion
• Drafting clear and concise documents is important

To qualify for the role, you must have

• A University Degree in Law, Commerce Honours, Accounting Honours, and or Logistics Honours is required
• Around 3 - 5 years working experience in consulting and 1 – 2 years in a managerial role is required
• Work experience in Customs, Excise, Logistics and or International Trade is preferred

Ideally, you'll also have

• Other accredited Customs, Excise and or International Trade qualifications would be beneficial

What We Look For
We're interested in tax professionals with a genuine interest in providing outstanding services to some of the world's most influential people. Working with people from all backgrounds, from executives and entrepreneurs to investors and families, you'll use your experience and status as a trusted advisor to maintain and further our reputation for excellence.

What Working At EY Offers
As one of our valued employees in EY, you get to work with inspiring, meaningful and challenging projects. Our focus is education and coaching alongside practical experience to ensure your personal development. At EY we value our employees and you will be able to control your own development with an individual progression plan. You will quickly grow into a responsible role with challenging and stimulating assignments. In addition to these, you will be part of an interdisciplinary environment that encourages high quality and knowledge exchange. Furthermore, we offer excellent working conditions, in a stimulating, inclusive and enjoyable environment. We offer:

• Support, coaching and feedback from some of the most engaging colleagues around
• Opportunities to develop new skills and progress your career
• The freedom and flexibility to handle your role in a way that's right for you

About EY
As a global leader in assurance, tax, consulting, strategy and transaction services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better. So that whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.

Join us in building a better working world.

Job Mission / Objective:

• As the Compliance Manager overseeing Treasury, Global Markets, Trade Finance, Product & Marketing within our esteemed financial institution, you will be responsible for ensuring strict adherence to regulatory requirements and industry standards across these critical areas. Your role entails developing, implementing, and monitoring comprehensive compliance programs, policies, and procedures. Your expertise in Treasury, Global Markets, Trade Finance, Product & Marketing, and exchange control regulations will be pivotal in effectively mitigating risks and maintaining regulatory compliance.

Requirements
Regulatory Compliance Oversight:

• Provide expert oversight and guidance on regulatory compliance matters pertaining to Treasury, Global Markets, Trade Finance, Product & Marketing activities.
• Stay updated on regulatory developments and promptly implement changes to ensure compliance across relevant business functions.
• Provide oversight and guidance on regulatory compliance matters related to Treasury, Global Markets, Trade Finance, Product & Marketing activities.
• Stay updated on regulatory developments impacting wholesale banking operations and ensure timely implementation of necessary changes.
• Develop and implement CRMPs on all legislative elements that impact Retail Banking. Target: 95% of compliance within 30 days

Stakeholder Engagement:

• Cultivate collaborative relationships with internal stakeholders across various departments, including business units, support functions, and senior management, to foster a culture of compliance and risk awareness.
• Serve as a trusted subject matter expert on compliance matters, offering guidance and advice to stakeholders as required.
• Attend stakeholder meetings and regulatory meetings, as and when required.
• Contribute to the preparation and delivery of regular reports to various stakeholders, EXCO and Audit and Compliance Committee.

Risk Assessment and Mitigation:

• Conduct thorough risk assessments of Treasury, Global Markets, Trade Finance, Product & Marketing operations to identify potential compliance risks and vulnerabilities.
• Develop and implement robust strategies for effectively mitigating compliance risks, collaborating closely with relevant stakeholders.

Compliance Monitoring and Reporting:

• Establish and execute robust compliance monitoring programs to assess adherence to regulatory requirements and internal policies within Treasury, Global Markets, Trade Finance, Product & Marketing divisions.
• Generate comprehensive regulatory reports on compliance activities, findings, and remedial actions as required
• Prepare and submit regulatory reports on compliance activities, findings, and remedial actions to senior management and regulatory authorities as required.
• Lead and facilitate compliance reviews and audits of Treasury, Global Markets, Trade Finance, Product & Marketing activities to evaluate compliance with regulatory requirements and internal policies.
• Formulate and execute corrective action plans to address findings derived from compliance reviews and audits

Training and Awareness:

• Lead and facilitate compliance reviews and audits of Treasury, Global Markets, Trade Finance, Product & Marketing activities to evaluate compliance with regulatory requirements and internal policies.
• Formulate and execute corrective action plans to address findings derived from compliance reviews and audits.
• Provide ongoing support and guidance to staff on compliance-related matters and inquiries

Team development:

• To assist fellow compliance officer's / team members in achieving project or operation goals and reporting deadlines.
• To Identify and extract any possible synergies that exist between internal audit and to develop/foster a co-operative relationship which would be to the advantage of the business.
• General compliance administrative duties

Policies and Procedures Management:

• Lead and facilitate compliance reviews and audits of Treasury, Global Markets, Trade Finance, Product & Marketing activities to evaluate compliance with regulatory requirements and internal policies.
• Formulate and execute corrective action plans to address findings derived from compliance reviews and audits

Personal Development:

• Be willing to learn and grow by being exposed to various disciplines within the department and not work in isolation.
• Take responsibility of personal development within the compliance sphere.
• Attend compliance related workshops, training interventions and conferences
• Contribute by assisting in ensuring training hours are completed and training is attended.
• Ensuring attendance of business workshops and training sessions.
• Participate on industry-specific associations, standing committees, work groups and other interest groups in the financial services industry, where necessary

Academic Knowledge:

• Bachelor's degree in Finance, Business Administration, Law, or a related field; and/or
• Appropriate professional qualification from a reputable educational institution or professional body; or
• Appropriate accredited compliance related course endorsed by the Compliance Institute.
• Successfully completed FAIS RE5 (and preferably RE1)
• Post graduate diploma in Compliance Management (advantageous)
• Member of the Compliance Institute.

Work Experience:

• Minimum of 2 - 5 years of experience in compliance or regulatory roles within the banking or financial services industry, with a focus on Treasury, Global Markets, Trade Finance, Product & Marketing activities.
• 3 years' FAIS experience for a Cat 1 License
• In-depth knowledge of wholesale banking products, operations, and regulatory requirements.
• Understanding and ability to assess compliance risks.
• Ability to interpret legislation.
• Understanding of and ability to implement monitoring methodologies.
• Good presentation skills (Ability to provide awareness training)
• Ability to provide advice and guidance to Business.
• Ability to compose compliance related reports.

Skills / Specialized Know How:

• Strong understanding of Global Markets, Trade Finance, Foreign Exchange, and Market Conduct.
• In-depth knowledge of South African regulatory landscape, including FAIS, FICA, POPIA, TCF, CPA, Market Conduct Standards for Banks (MCSB), Codes of Conduct for Financial Products and Services, and other relevant legislation.
• Proven track record in developing and implementing compliance frameworks and controls.

Competencies:

• Strong verbal and report writing skills.
• Excellent analytical skills with the ability to interpret complex regulatory guidelines.  Exceptional attention to detail and accuracy in compliance related tasks.
• Effective communication and interpersonal skills, with the ability to collaborate across departments and influence stakeholders. Demonstrate ability to work effectively in a team environment and adapt to dynamic compliance requirements.
• Strong leadership skills
• Ability to manage conflict situations effectively.
• Self-motivated.
• Ability to work under pressure.

All appointments will be made in line with Access Bank's Employment Equity plan. The Bank supports the recruitment and advancement of individuals living with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential unless we are required by law to disclose this information to other parties.
Employees who apply and do not hear from HR within 30 days of the closing date may assume that their application was not successful, and we thank you for applying
Benefits

• Medical Aid
• Provident Fund
• Group Life Cover
• Income Disability Cover
• Funeral Cover
• Training & Development

Adendorff Machinery Mart is a long-established tool and machinery retailer based in Johannesburg South with stores across South Africa.

We are looking for a detail-oriented and proactive Import/Export Junior Administrator to join our dynamic procurement department at our head office in Aeroton, Johannesburg South. The ideal candidate will have a strong administrative background, with a keen eye for accuracy and excellent organizational skills, along with a desire to work longer hours.

Responsibilities:

• Verify purchase orders to ensure compliance with shipping and payment standards
• Review import/export documentation before submitting to clearing agents
• Capture procurement data and costing accurately on relevant data sheets
• Assist in preparing and submitting clearing instruction forms to agents
• Support the export process for all Adendorff branches across South Africa
• Upload and manage documentation in procurement files and folders
• Follow up with shipping agents regarding all shipments on water
• Ensure errors are rectified with shipping agents and in-house processors
• Liaise with the warehouse regarding queries, deliveries, and logistical matters
• Assist with NRCS, Customs, and SAPS inspections when required
• Maintain and file all relevant documentation for record-keeping and audits

Qualifications:

• Diploma or relevant tertiary qualification in Logistics, Supply Chain, Finance or International Trade
• Min 5 years' experience in an administrative or import/export role
• Knowledge of international shipping processes and documentation
• Familiarity with NRCS, Customs, and SAPS regulatory procedures
• Strong attention to detail and ability to work under pressure
• Technical competencies with Syspro or similar
• Strong Excel experience with procurement systems advantageous
• Excellent communication skills and ability to liaise with internal and external stakeholders

About The Employer

Adendorff Machinery Mart sources equipment from all over the world to offer the greatest range of products at the best prices.

In creating a strong staffing group Adendorff Machinery Mart believes in the development and implementation of Organizational Development & Training that is recognized for its ability to understand, conceptualize and deliver total solutions and to provide consistent, professional, and long-term relationships with its customers and will assist in developing well-rounded staff in all aspects of business.

This is what Adendorff Machinery Mart's vision is all about, and we pride ourselves in focusing on a long term commitment to our vision. Based on our strong commitment to our vision we believe that we place ourselves in a position whereby our decisions, abilities, and actions will prove us to be a great market leader within our field.

To apply

If you meet the requirements of this position please complete the form below, or submit your CV on our website and click on the link "Careers". The Company encourages all designated groups to apply.

Should you not receive feedback within two weeks of your application, please consider your application unsuccessful.

Our client, an established business in the agricultural and commodities trading sector, is seeking an organised and detail-oriented Import and Export Coordinator to join their team. The successful candidate will be responsible for managing import/export documentation, coordinating third-party purchases, and ensuring accurate financial and operational reporting across all cross-border transactions.

Key Responsibilities

• Coordinate logistics for export shipments from Durban and manage import deliveries.

• Process and manage third-party purchase orders on the system for exports.

• Collect, complete, and verify all import and export documentation in a timely manner.

• Compile and maintain position reports, including contracts, inventory, and forex status.

• Finalise buyer contracts and oversee related shipping documentation.

• Reconcile contracts and stock balances for both imports and exports.

• Follow up on and confirm payments per shipment contract.

• Process and check all cost payments related to exports and imports.

• Maintain accurate transaction records across spreadsheets and systems for full traceability.

• Liaise with shipping agents to coordinate deliveries and documentation.

• Submit SAGIS declarations accurately and on time.

• Manage office expenses for the Western Cape branch.

• Provide accurate input for cash flow forecasts relating to import/export products.

• Assist with financial reporting requirements for ABSA and Rabo financing.

Requirements

• Diploma in International Trading, Logistics, Economics, or Accounting.

• Minimum of 3 years’ experience in logistics, exports/imports, or contract administration.

• Previous exposure to agriculture or commodities trading industry is required.

• Strong understanding of international shipping procedures and documentation.

• Experience in forex and financial reconciliations.

• Knowledge of SAGIS reporting.

• Familiarity with trade finance processes (e.g. ABSA/Rabo).

Skills Required

• Excellent organisational skills with strong attention to detail.

• Advanced Excel and spreadsheet skills.

• Effective written and verbal communication skills.

• Ability to work independently and under pressure.

• Fluent in English (Afrikaans an advantage).

Note: The candidate must be a South African citizen or possess valid legal documentation authorising them to work in South Africa. All references must be contactable.

, South Africa's leading online retailer, is looking for a highly talented Import and Export Controller to join our team in .

We are a young, dynamic, hyper growth company looking for smart, creative, hard-working people with integrity to join us. We offer a market related, Total Remuneration Package which allows full flexibility according to your needs, a great work environment and a promise that you won't be bored as long as you are prepared for a challenge and want to build something great.

This role is critical in managing the end-to-end logistics process for international shipments, ensuring compliance with regulations, and delivering exceptional service to our clients while supporting growth and service excellence within TFS Freight forwarding.

Key responsibilities: (What are you directly responsible to achieve within the scope of your role)

• Serve as primary point of contact for assigned client accounts
• Provide accurate quotations and cost estimates
• Resolve operational issues and client queries promptly
• Build and maintain strong client relationships
• Ensure all processes comply with IATA, IMO, and local regulations
• Collaborate with warehouse, transport, and customs teams
• Process and input shipment data into freight forwarding systems
• Prepare and review shipping documentation (AWB, BOL, commercial invoices, packing lists)
• Maintain accurate records of shipment status and tracking information
• Monitor vessel/flight schedules and notify clients of arrival updates
• Liaise with clients regarding shipment status and documentation requirements
• Coordinate with shipping lines, airlines, and logistics partners
• Ensure all documentation complies with international trade regulations
• Coordinate with suppliers and exporters for cargo collection and delivery
• Support month-end reporting and reconciliation processes

Minimum Required Experience & Qualification :

• Diploma in Logistics, Supply Chain Management, or related field
• 3-5 years in freight forwarding, with both import and export experience
• Experience with freight forwarding software systems (CargoWise)
• Strong knowledge of Incoterms, customs procedures, and international trade regulations
• Proficiency in freight-forwarding and customs clearance systems/software
• High level of proficiency with MS Office/Google Suite packages with advanced proficiency in Excel

Skills, knowledge & abilities :

• Excellent communication and client service skills
• Ability to go beyond what is expected.
• Solutions-oriented, can-do attitude; initiative-taking
• Excellent communication and presentation skills
• Strong prioritization and time management skills
• Comfortable with change and excellent collaborator
• Problem-solving mindset with ability to work under pressure

The Environment:

• employees are entrepreneurial and dynamic, smart, customer- centric, fun and have the shared ambition of being the leading e- commerce company in Africa.
• We have fun, work hard, take ownership, work in teams to create solutions, and are always open to direct feedback/new ideas on where we can improve.
• We are short on ego and high on output.
• We are doers and not only thinkers, its all in the execution after all.
• We love what we do and what we are creating.
• We seek to employ an Extra Ordinary Mind who is Smart, has Integrity, and is Hardworking.

If you meet the above you are an Extraordinary Mind so come and join us

Takealot Group is an Equal Opportunity Employer. We encourage applicants from the previously disadvantaged groups and people with disabilities, to apply .