Senior Trade Compliance Specialist
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Job Location:
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Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
Work Schedule
Standard (Mon-Fri)Environmental Conditions
OfficeJob Description
Job Description
Position Overview: We are seeking a highly skilled and detail-oriented Senior Trade Compliance Specialist to join our organization. This role is responsible for ensuring the companys compliance with all applicable export control laws and Customs regulations related to international trade. The ideal candidate will have a strong understanding of trade compliance and export control requirements along with excellent analytical and interpersonal skills.
Responsibilities:
- Develop implement and maintain trade compliance policies and procedures to ensure adherence to local national and international regulations.
- Monitor changes in trade regulations and proactively communicate relevant updates to internal stakeholders.
- Conduct compliance audits and risk assessments identify potential compliance issues and develop strategies to mitigate risks.
- Collaborate with cross-functional teams including commercial legal finance logistics planning to ensure compliance throughout the company.
- Provide guidance and training to employees on trade compliance matters including export control regulations restricted parties screening and customs requirements as needed.
- Lead the preparation and management of export control supporting documentation including MOFCOM filings End User Certificates (EUC) Non-Military Certificates Non-Transfer Statements and record-keeping.
- Manage escalations or trade compliance incidents by organizing meetings conducting investigations and implementing corrective actions.
- Prepare and submit required reports and filings to US or EU counterpart in support of license application.
- Contribute to the implementation of Customs regulations.
- Provide solutions for Customs-related functions such as the management for AEO certification application and renewal as well as Customs challenges and defense.
- Monitor and ensures corrective actions derived from external and internal reviews and Customs audits.
Requirements:
- Bachelors degree in international trade. Business administration or a related field. A masters degree is plus.
- 5-10 years of experience in export control customs affairs or trade compliance.
- In-depth knowledge of global trade regulations including US/EU export control China Customs affairs.
- Strong understanding of trade compliance systems or software.
- Excellent analytical skills with the ability to interpret complex regulations and implement effective compliance strategies.
- Familiar with AEO certification import/export management Custom audit etc.
- Strong attention to detail and excellent written and verbal communication skills.
- Proven ability to collaborate effectively with both internal and external stakeholders.
- Proficient in Microsoft office applications and ERP System ( e.g. SAP )
Required Experience:
Senior IC
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
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