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Compliance Manager

Company

Allianz

Location

Karnal, Haryana

Posted

June 18, 2026

Position Overview

About Trademo At Trademo, we are transforming global trade and supply chains by leveraging cutting-edge AI technology to provide businesses with unparalleled visibility, compliance, and intelligence solutions. Our AI-driven platform simplifies the complexities of international trade, helping companies mitigate risks, enhance efficiency, and make data-driven decisions with confidence.Our AI-Enhanced Solutions:βœ… Trademo Intel - AI-powered trade intelligence to uncover market trends and competitive insights.βœ… Trademo Sanctions Screener - AI-driven compliance with 650+ global sanctions and PEP lists.βœ… Trademo Global Trade Compliance – Real-time regulatory and tariff data for 140+ countries, with AI workflows for HS/ECN classification, controls determination, and licensing.βœ… Trademo Map - AI-powered global supply chain mapping and screening, detecting risks like Forced Labor (UFLPA) and sanctions in deep-tier networks.βœ… Trademo TradeScreen - AI-powered trade transaction digitization, financ...

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