Trade Compliance Analyst APAC
3 weeks ago
How you will do it
- Performs day-to-day trade compliance operational support for the APAC region.
- Review and resolve blocked documents and Trade Automation (TA) partners.
- Research COO, ECCNs, and HTS using the company's tools and the system data.
- Identify and resolve transactions impacted by sanctions and escalate cases as needed.
- Release false positive RPS matches, conduct enhanced due diligence, and escalate parties tied to failed screenings.
- Interpret sanctions impacting transactions and export licensing requirements.
- Participates in process improvement projects as required.
- Analyze large data sets to maintain the master data in TA and communicate trends that can drive business decisions.
- Interfaces with customer service and logistics to support trade compliance releases and communicate resolution promptly.
- Performs audits to ensure compliance with global export regulations and record retention.
- Supports integration projects between TA and the ERPs. Manages large project data.
What we look for
- Bachelor's degree from an accredited professional college or university in Engineering or international business-related discipline.
- 3-5 years of relevant trade compliance experience.
- Proficiency in MS Office, particularly strong working knowledge of Microsoft Excel.
- Advanced knowledge of ECCN and HTS classifications.
- Knowledge of RPS is a plus.
- Experience with ERP and trade compliance systems is a plus.
- Ability to work collaboratively in a team environment.
- Strong organizational and communications skills.
- Ability to adapt to rapid change, work with a sense of urgency, and effective time management.
In this role, you can work remotely in India.
What we offer
We offer an exciting and challenging position with a global company and its international environment. In your role, you will have great personal freedom and professional challenges. We provide you with training to ensure a full understanding of our way of working.
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