Compliance Specialist for International Trade Operations
5 days ago
Cisco Systems (USA) PTE. LTD. is seeking a highly skilled Compliance Specialist for International Trade Operations to join our Trade Legal and Compliance team. The successful candidate will have a deep understanding of U.S. sanctions regulations, EU and UK sanctions regulations, and other applicable denied party regimes.
Key Responsibilities- Conduct due diligence and lead sanctions and export controls screening for Asia Pacific (APAC) based transactions.
- Validate export authorizations, conduct due diligence, monitor internal tools to ensure compliance, and determine when to bring up to senior management and/or trade counsel.
- Represent the TLC team in developing and maintaining relationships with internal business teams and senior leaders in the APAC region.
- Participate in periodic reviews of screening procedures, reports, and systems to identify risks or deficiencies and ensure the effectiveness of our compliance screening program.
- A minimum of a BA/BS degree and 5 years' experience in trade compliance, law, supply chain, and/or logistics.
- Strong knowledge and experience developing processes related to trade (export & import) regulations.
- Excellent written and verbal English communication skills.
- Ability to balance quality of work with deadlines in a fast-paced, results-oriented culture.
We offer a competitive salary range of $120,000 - $180,000 per annum, depending on qualifications and experience, as well as a comprehensive benefits package.
Cisco Systems (USA) PTE. LTD. is an equal opportunities employer and welcomes applications from diverse candidates.
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