Country Trade Compliance Officer

7 days ago


Bengaluru, Karnataka, India ABB Full time

Your role and responsibilities:-

  • Leading and managing the implementation of ABB's Global Trade Program in accordance with country regulatory requirements to enable standardization, optimization, and compliance for the region.
  • Cooperating closely with local Business Partners and Local Trade Professionals in related domains to ensure seamless connection between overall Trade Compliance and day-to-day operations.
  • Leading efforts to ensure that ABB's imports are properly valued, including customs valuation branch for periodical review and arranging SVB (Special Valuation Branch) order and establishing systems and control checks to monitor ABB's activities.
  • Providing advice on the appropriate country of origin determinations, country of origin marking of imports, export controls and sanctions, as necessary, and monitoring processes.
  • Supporting Local Business Units with applications for free/foreign trade zones, customs warehouses or similar special-use zones or permits, alongside the development of processes for operating the zone/warehouse.
  • Monitor regional export and import regulatory and legislative changes and alert the appropriate parties on the impact to the business.
  • Support local business with all local business divisions for all licenses (Advance/EPCG/) and Export Incentives (E-Scrips and Duty Drawback) requirements with concerned Govt. Department (Ministry of Commerce and Ministry of Finance).
  • Supporting Local Business Units and legal counsel for litigation with various authorities, ranging from the Assistant Commissioner level to the Supreme Court.

Qualifications for the role:-

  • Bachelor's or Master's Degree in International Trade, Supply Chain, Economics, or similar Minimum of 15-20 years of experience.
  • Profound knowledge in Trade Compliance with an emphasis on region regulations (local customs regulations, and international export controls and sanctions framework).
  • Clear and concise communication skills with the ability to explain in a simple manner, customs, export control and sanctions concepts that are quite technical.
  • Experience in conducting internal audits and in the implementation of internal control systems (ICP) and processes for international trade.
  • Experienced in free trade agreements and classifications under the World Customs Organization (WCO) Harmonized Tariff Schedule (HTS).
  • Familiar with the US Export Administration Regulations and the global sanctions frame-work, including U.S. sanctions and embargo programs.
  • Knowledge of Global Trade Management systems (active use of SAP-GTS) is a plus


  • Bengaluru, Karnataka, India ABB Full time

    Country Trade Compliance Officer India and BangladeshTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations....


  • Bengaluru, Karnataka, India ABB Full time

    Country Trade Compliance Officer India and BangladeshTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations....


  • Bengaluru, Karnataka, India ABB Full time

    Country Trade Compliance Officer India and BangladeshTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations....


  • Bengaluru, Karnataka, India ABB Full time

    Country Trade Compliance Officer India and BangladeshTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations....


  • Bengaluru, Karnataka, India ABB Full time

    Country Trade Compliance Officer India and BangladeshTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations....


  • Bengaluru, Karnataka, India Sartorius Full time

    For Sartorius Stedim India Pvt. Ltd., We are looking for The Trade Compliance Professional to join our team in Bangalore. In this role, you will be responsible for ensuring that the requirements and business processes associated with cross-border movements function smoothly, while also ensuring that issues and risks are identified and managed efficiently....


  • Bengaluru, Karnataka, India Hewlett Packard Full time

    Job Summary This role leads high complexity assessments of trade compliance per preestablished controls in the business and function. It is responsible for supporting development of trade compliance policies and collaborating with crossfunctional teams to ensure implementation of compliance frameworks across business units. Additionally, support on the...


  • Bengaluru, Karnataka, India 4PL Consultancy Full time

    _Here's your chance to shine Join our team that will mobilize your career graph to newer heights in International Arena_About the Company4PL Consultancy is a London Based Logistics and Supply Chain Management ConsultancyWe are a young and creative company, and we offer you fresh Logistics & Trade Compliance ideas. 4PL Consultancy is a fourth party Logistics...


  • Bengaluru, Karnataka, India TE Connectivity Full time

    At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world. Job OverviewWe are building a world class Global Trade Services (GTS) organization, including Operational Service Centers focused on critical trade services. This role is for a Import/Export Analyst-III...


  • Bengaluru, Karnataka, India TE Connectivity Full time

    At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world. Job OverviewWe are building a world class Global Trade Services (GTS) organization, including Operational Service Centers focused on critical trade services. This role is for a Import/Export Analyst-III...


  • Bengaluru, Karnataka, India TE Connectivity Full time

    At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world. Job OverviewWe are building a world class Global Trade Services (GTS) organization, including Operational Service Centers focused on critical trade services. This role is for a Import/Export Analyst-III...


  • Bengaluru, Karnataka, India ABB Full time

    Trade & Transportation ManagerTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are...


  • Bengaluru, Karnataka, India ABB Full time

    Trade & Transportation ManagerTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are...


  • Bengaluru, Karnataka, India TE Connectivity Full time

    At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world.Job Overview: We are building a world class Global Trade Services (GTS) organization, including Operational Service Centers focused on critical trade services. This role is for a Import/Export Analyst-III...


  • Bengaluru, Karnataka, India TE Connectivity Full time

    At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world. Job Overview We are building a world class Global Trade Services (GTS) organization, including Operational Service Centers focused on critical trade services. This role is for a Import/Export...


  • Bengaluru, Karnataka, India Standard Chartered Bank Full time

    RESPONSIBILITIESStrategyNon Trade Validation MIS Lead is responsible to ensure robust Data & Control delivery across Middle Office Controls supporting FM Business. Collaborate with Validation and FO Supervision functions to ensure effective Data and MIS insights published to FM stakeholders and Management.Trade Validation Control involving deal review...

  • Compliance Officer

    7 days ago


    Bengaluru, Karnataka, India Apex Group Full time

    Compliance OfficerLocation: Bangalore, IndiaDate Posted: Jun 14, 2023DescriptionCompliance Officer**Role Location: India- Department: Compliance- Employment Type: PermanentThe Role & Key Responsibilities:Job Responsibilities**: The role will be based in India with primary support to Singapore and wider Asia Pacific countries including Australia, China, Hong...

  • Compliance Officer

    7 days ago


    Bengaluru, Karnataka, India LRI Invest Full time

    Compliance OfficerRole Location: India Department: ComplianceEmployment Type: PermanentThe Role & Key Responsibilities:Job Responsibilities: The role will be based in India with primary support to Singapore and wider Asia Pacific countries including Australia, China, Hong Kong, India, Japan & New Zealand as appropriate. General scope of work as expected from...


  • Bengaluru, Karnataka, India Standard Chartered Bank Full time

    RESPONSIBILITIES Strategy Non Trade Validation MIS Lead is responsible to ensure robust Data & Control delivery across Middle Office Controls supporting FM Business. Collaborate with Validation and FO Supervision functions to ensure effective Data and MIS insights published to FM stakeholders and Management. Trade Validation Control involving deal...


  • Bengaluru, Karnataka, India Lam Research Full time

    The Group You'll Be A Part Of The Global Operations Group brings information systems, facilities, supply chain, logistics, and high-volume manufacturing together to drive the engine of our global business operations. We help Lam deliver industry-leading solutions with speed and efficiency, while actively supporting the resilient and profitable growth...