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Job Posting: Open-Source Intelligence (OSINT) and Trade Data Analyst (India Chemical/Pharmaceutical Sector) Project Overview: We are conducting an in-depth research project on the Indian chemical and pharmaceutical export industry. The focus of this project is to map global supply chains for specific categories of chemical products using open-source data. We are seeking an experienced, detail-oriented Open-Source Intelligence (OSINT) and Trade Data Analyst to assist with the India-focused component of our research. This is a remote position that requires a high degree of discretion and professionalism. Key Responsibilities: ●Conduct in-depth due diligence on target companies using the Indian Ministry of Corporate Affairs (MCA) portal and other public registries, verifying registration details, board members, and financial statements. ●Utilize specialized international trade databases (e.g., Zauba, Panjiva, Import Genius) to track shipping records of specific chemical products originating from India. ●Analyze export data to identify patterns and "red flags", such as: ○Vague cargo descriptions (e.g., "Organic Chemical Intermediates"). ○Shipments to high-risk or atypical destinations. ○Consignments from small or newly established companies to suspicious consignees. ●Synthesize all collected information into well-structured, evidence-backed reports. Required Qualifications: ●Proven experience in Open-Source Intelligence (OSINT), business intelligence, or investigative journalism, with a portfolio of relevant work. ●Demonstrable, hands-on experience using online trade databases (especially Zauba) for research and analysis. ●In-depth knowledge of the Indian chemical or pharmaceutical industry is strongly preferred. ●Familiarity with Indian corporate registration processes and documentation. ●Full professional fluency in written and spoken English. Fluency in at least one relevant Indian language (e.g., Hindi, Gujarati, Telugu) is required. ●Exceptional professionalism, high ethical standards, and a steadfast commitment to confidentiality. ●Ability to work independently with excellent analytical and problem-solving skills. ●A strong understanding of operational security (OPSEC) practices, including the use of VPNs and encrypted communication tools. How to Apply: Please submit your CV and a cover letter via a secure channel (to be specified upon initial contact). In your cover letter, please detail your specific experience related to: [login to view URL] investigations using trade data platforms. [login to view URL] knowledge of Indian chemical/pharmaceutical supply chains. [login to view URL] methodology for handling sensitive information. Disclaimer: Due to the sensitive nature of this project, all candidates will be subject to a rigorous vetting process. The successful candidate will be required to sign a strict Non-Disclosure Agreement (NDA). All project-related communications must be conducted exclusively through designated encrypted channels.
Project ID: 39750940
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Active 7 mos ago
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18 freelancers are bidding on average $431 USD for this job

Hi Chris, Thank you for considering my proposal. With over 8 years of real-world experience and freelance work in Excel, I am well-equipped to assist you with this project. I have carefully reviewed the requirements and am eager to discuss how I can contribute to your project further. I would like to connect with you in chat to delve deeper into the specifics of the project. Regards.
$250 USD in 1 day
8.8
8.8

Hello cris.. I specialize in OSINT, trade data analytics, and investigative market research with hands-on expertise in analyzing chemical & pharmaceutical supply chains using open-source intelligence tools. Currently working on similar projects, I have ready-to-use frameworks, custom Python scripts, and data pipelines to deliver fast, accurate, and actionable intelligence. ✅ Core Techniques & Tools: OSINT Automation — Custom Python scripts for scraping Zauba, Panjiva, MCA, DGFT & Customs APIs Trade Data Analytics — Detect shipment patterns, red flags, vague descriptions, and atypical destinations Supply Chain Mapping — Cross-verification via MCA filings, GSTIN, and Directorate General of Commercial Intelligence Data Visualization & Reporting — Interactive dashboards via Excel, Power BI & Python Pandas OPSEC Practices — Encrypted comms, VPNs & secure credential handling ✅ Relevant Projects: India Pharma Export Chain Analysis — Tracked 1.2M shipments using Zauba + Panjiva APIs for a Fortune 500 client Chemical Trade Risk Assessment — Built OSINT-driven dashboards identifying high-risk consignees across 10 countries MCA Corporate Intelligence Project — Automated MCA + GSTIN extraction & financial verification for 350+ companies With ready code templates for data scraping, cross-verification, anomaly detection, and intelligence reporting, I can deliver a secure, accurate, and NDA-compliant research solution immediately.
$250 USD in 3 days
4.3
4.3

As an experienced data analyst with a niche in the finance and accounting sector, I understand the importance of compiling accurate, clear, and well-structured information for detailed projects like yours. My five years of professional experience wielding tools such as Excel, Python, and R give me a unique edge in effectively handling large datasets and transforming them into meaningful insights. Whether it's extracting financial statements or analyzing trade data, I have the know-how to generate accurate reports aligned to your specific project's requirements. Moreover, my experience working with statistics equips me with valuable skills needed for analysing patterns and detecting anomalies - vital for your project. This includes my knowledge and use of different statistical techniques that can aid in identifying any "red flags", such as vague cargo descriptions or unusual shipment destinations. My familiarity with online trade platforms, including Zauba- which you've mentioned- further proves beneficial for this role.
$500 USD in 7 days
3.0
3.0

"I am a perfect fit for your project. I understand the need for precise and detailed research within the Indian chemical and pharmaceutical export sector. With expertise in Open-Source Intelligence (OSINT) and trade data analysis, I am equipped to handle the intricate tasks of verifying information, tracking shipments, and identifying patterns. While I am new to Freelancer, rest assured that I bring a wealth of experience from successful off-site projects. I would love to chat more about your project! Regards, Divan De Villiers"
$400 USD in 14 days
0.0
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Hello, I am excited about the opportunity to assist with your in-depth research project on the Indian chemical and pharmaceutical export industry. With extensive experience in Open-Source Intelligence (OSINT) and a proven track record in analyzing trade data using platforms like Zauba and Panjiva, I am confident in my ability to deliver detailed and reliable insights tailored to your specific needs. My familiarity with the Indian corporate registration processes and fluency in Hindi will enhance the depth of my investigations. I understand the importance of discretion and professionalism in this project, especially considering the sensitive nature of the data we may handle. My commitment to maintaining confidentiality and adhering to high ethical standards aligns perfectly with your requirements. I am ready to start immediately, so please message me right away to discuss how we can move forward together. What specific chemical product categories are you interested in analyzing for the global supply chains? Thanks, Ken
$555 USD in 15 days
0.0
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"I am a perfect fit for your project. I understand the need for detailed due diligence in analyzing Indian chemical and pharmaceutical export data to map global supply chains. Utilizing specialized trade databases like Zauba for research and analysis is in my skill set. While I am new to Freelancer, I have extensive off-site experience. I would love to chat more about your project! Regards, Lucca Wiehart"
$400 USD in 14 days
0.0
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I am a perfect fit for your project detailed in the job post for an Open-Source Intelligence (OSINT) and Trade Data Analyst specializing in the Indian chemical and pharmaceutical export industry. With expertise in utilizing specialized trade databases and conducting in-depth due diligence, I am well-equipped to map global supply chains for specific chemical products. While I am new to freelancer, I have tons of experience and have done other projects off site. I would love to chat more about your project! Regards, Calib Els
$400 USD in 30 days
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?Only pay if you're happy — no risk, just results.? I am confident that I can add significant value to your Open-Source Intelligence (OSINT) and Trade Data Analyst project. With expertise in web design and development, I specialize in creating clean, professional, and user-friendly interfaces. I have a track record of delivering seamless and integrated designs with a focus on automation and intuitive user experience. Let's discuss how I can elevate your project with my skills and experience. Looking forward to working together! Regards, HustLanceX
$400 USD in 14 days
0.0
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"You’ve just found the right match for your project — here’s why: As an experienced Open-Source Intelligence (OSINT) and Trade Data Analyst, I understand the need for clean, structured reports with seamless data analysis. I specialize in utilizing international trade databases like Zauba for thorough investigations. I may be new here, but I have a proven track record working with clients outside Freelancer.com — I’m ready to earn your trust, too. Happy to discuss this further when you’re ready. Regards, Ahmed"
$400 USD in 30 days
0.0
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"I TREAT EVERY PROJECT AS IF IT WERE MY OWN — WITH CARE, PRECISION AND ACCOUNTABILITY" Looking for speed, reliability, and quality? That’s exactly what I bring. I understand the need for clean, professional, and integrated reports. With expertise in OSINT research and analysis of trade data, including specialized platforms like Zauba, I assure you of seamless and detailed work. While relatively new to Freelancer, my experience off-site speaks for itself. If you're looking for someone who treats your project like their own and delivers beyond expectations, I'd love to discuss further about your project! Regards, Praven
$400 USD in 14 days
0.0
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I’m committed to delivering exceptional quality at a competitive rate — giving your project my undivided attention, so you get the results of a top professional without the heavy price tag. Understanding the need for detailed research and analysis, I offer expertise in Open-Source Intelligence (OSINT), online trade database analysis, and a strong background in investigative journalism. While I am new to Freelancer, I have extensive experience offsite. Your goals deserve more than promises — they deserve results. I’m ready to deliver and bring your vision to life. Kind regards, Janco Janse van Rensburg
$400 USD in 14 days
0.0
0.0

Proposal: I am confident I can deliver high-quality OSINT and trade data analysis for the Indian chemical and pharmaceutical sector. My approach combines thorough research, database expertise, and structured reporting. I will: Conduct due diligence via MCA and public registries to verify company details, board members, and filings. Use trade databases such as Zauba and Panjiva to track shipments, flag vague cargo descriptions, and identify high-risk destinations or unusual consignees. Analyze export trends and highlight potential compliance risks with clear, evidence-backed findings. Compile results into a professional report with actionable insights, maintaining strict confidentiality and OPSEC best practices at all stages. I bring strong skills in data analysis, Excel, investigative research, and business intelligence, along with proven reliability in handling sensitive information. You will receive accurate, timely, and discreet work within 7 days.
$500 USD in 7 days
0.0
0.0

Hello, I am very interested in supporting your India-focused OSINT and trade data research in the chemical and pharmaceutical export sector. With a strong background in business intelligence, trade data analysis, and open-source investigations, I can deliver highly accurate, evidence-based reporting with full discretion. Relevant Experience: ✅ OSINT & Due Diligence – Hands-on experience verifying company details, directors, and filings via the MCA portal and other Indian registries. ✅ Trade Data Platforms – Skilled at working with Zauba, Panjiva, and Import Genius, tracking shipment histories and identifying anomalies in cargo descriptions, destinations, and exporter profiles. ✅ Sector Knowledge – Familiar with India’s chemical and pharmaceutical supply chains, export patterns, and associated compliance/regulatory frameworks. ✅ Investigative Skills – Experience conducting in-depth due diligence, identifying “red flags,” and synthesizing findings into clear, actionable intelligence reports. ✅ Languages & Tools – Fluent in English and Hindi, with awareness of OPSEC practices (VPN, encrypted comms) to maintain confidentiality. Best regards, Jay Pratap
$500 USD in 7 days
0.0
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fast working experience in microsoft office words excel etc well doing good business knowledge good mindset
$555 USD in 7 days
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I'm a medical student and I have an experience with putting such chemicals in categories and I'm fluent in English . My work is accurate and confidential
$500 USD in 7 days
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I have good experience in banking domain and I can do my best to do your job as per expectations. Request you to consider my application
$500 USD in 7 days
0.0
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I believe I’m an ideal match for what you're looking to accomplish. With a background in Open-Source Intelligence (OSINT) and trade data analysis, I specialize in conducting thorough due diligence and synthesizing complex information into detailed reports. I’ve delivered high-quality work for clients outside of Freelancer, and I’m now bringing that same dedication here. I would love to chat more about your project! Regards, Marcell Bothma
$550 USD in 14 days
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