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Country Trade Compliance Officer
5 days ago
- 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
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