- Export Control Compliance
- Monitor Export control regulations for Bosch India Bangladesh & Srilanka as per national and international legislations and implement processes to avoid risk of noncompliance and associated penalties.
- Determine applicable export control regulations for Bosch India Bangladesh & Srilanka by ensuring compliance with global and national laws managing internal and external audits and overseeing risky exports.
- Contribute to Bosch Export Compliance Program by identifying risky exports.
- Monitor business activities to identify potential circumvention risk & other export compliance violation risks
Participate in Export Control Projects Test activities as required to improve business efficiency and meet statutory requirements
Qualifications :
Masters in commerce/ MBA(Fin)/CA/CMA/BE/B.Tech.
LLB would be advantageous
Additional Information :
- 6 to 8 years of experience at a large MultiNational Organizations in the area of Export Compliance
- Experience in handling Export Control Regulations specially US EAR ITAR EU export regulations & SCOMET regulations.
- Working knowledge of SAP GTS is desirable.
- Knowledge of Export Control Classification of Goods (ECCN) Software & Technology
- Knowledge of Customer classification & Material Classification
- Knowledge of Export control regulations Export License Management Embargo Management & Sanctioned Parties List
- License application process & also maintenance of same
- Familiarity with the review process and the release of holds on export documents.
- Knowledge of different SAP systems & the processes such as O2C S2P I2P B2R etc
- Proficiency in recognizing potential red flags and conducting thorough due diligence.
Remote Work :
No
Employment Type :
Fulltime