Compliance Expert for Trade Operations
7 days ago
Cisco Systems (USA) PTE. LTD. is seeking a highly skilled Senior Trade Compliance Screening Analyst to join our Trade Legal and Compliance team.
About the RoleThe successful candidate will conduct due diligence, lead sanctions and export controls screening for Asia Pacific transactions, validate export authorizations, represent the TLC team in developing relationships with internal business teams, participate in periodic reviews of screening procedures, and stay updated with regulatory changes.
This role requires strong knowledge of U.S., EU, and UK sanctions regulations, export license requirements, and denied party regimes. The ideal candidate will have experience reviewing sanctions screening alerts, conducting open-source research in Mandarin, and collaborating closely with virtual teams.
As a key member of our Trade Legal and Compliance team, you will work closely with Cisco's business, product, and sales teams to ensure trade compliance throughout our supply chains.
Key Responsibilities- Conduct thorough due diligence and lead sanctions and export controls screening for APAC transactions.
- Validate export authorizations, monitor internal tools, and determine when to escalate issues to senior management and/or trade counsel.
- Develop and maintain 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.
- Deep understanding of U.S., EU, and UK sanctions regulations, export license requirements, and denied party regimes.
- Experience reviewing sanctions screening alerts, conducting open-source research in Mandarin, and collaborating closely with virtual teams.
- Strong project management and decision-making skills, with ability to balance quality of work with deadlines in a fast-paced environment.
- Excellent written and verbal communication skills, with ability to explain complex regulatory requirements and compliance risks to the business.
- A minimum of a BA/BS and 5 years' experience, or a master's degree and 3 years' experience in trade compliance, law, supply chain, and/or logistics.
We are a leading technology company that powers an inclusive future for all. Our vision is to shape the digital world and improve the lives of everyone connected to it. We offer a dynamic, results-oriented culture that values innovation, creativity, and collaboration.
We are committed to providing equal opportunities for all employees and strive to create a workplace where everyone feels valued, respected, and empowered to contribute their best work.
Estimated Salary$110,000 - $140,000 per annum, depending on experience.
LocationSingapore.
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