Manager, Trade Compliance
2 months ago
- Monitoring of regional trade legislations, regulations and rulemaking trends impacting Farnell’s business interests within the APAC region
- Developing and maintaining relevant SOPs and procedures for trade related activities (import & export)
- Supervising a team to oversee and execute the day-to-day GTC operations within APAC region
- Monitoring and executing transactional/order compliance screening and export hold releases to support Farnell businesses
- Overseeing the submissions, administration of import & export licenses, and miscellaneous correspondences to government agencies
- Managing all enquiries from business stakeholders within APAC region
- Performing ad hoc compliance reviews for Farnell’s entities
- Identifying potential areas of compliance vulnerability and risks for process improvements
- Conducting Trade Compliance training to business stakeholders
- Supporting the APAC GTC department for ad hoc projects, as required
- Other duties as assigned
Qualifications
- Bachelor’s degree in Business/Economics or equivalent qualifications
- 5 years or equivalent GTC experience in a US MNC environment
- “Hands on” with high level of ethical standards
- Working knowledge of relevant trade laws & regulations
- Good analytical and problem-solving skills
- Proactive and able to multi-task
- Supervisory experience/skills
- Excellent communications skill (English & Mandarin a must)
Tell employers what skills you have
Excellent Communication Skills
Internal Investigations
Able To Multitask
Due Diligence
Risk Assessment
Analytical Skills
Data Management
Risk Management
Securities
Internal Controls
Compliance
Research Skills
Trade Compliance
Audits
AML
Regulatory Requirements
Screening
Legal Compliance
Writing Skills
International Trade
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