Senior trade compliance screening analyst

5 days ago

Singapore Cisco Systems, Inc. Full time

Location:
Malaysia
Area of Interest:
Business Strategy and Operations
Job Type:
Professional
Job Id:
1431468
What You'll DoThis is an exciting opportunity for a Senior Trade Compliance Screening Analyst to join Cisco's Legal team within the Trade Legal and Compliance (TLC) team. TLC oversees global trade regulations and compliance. We seek a curious, creative teammate who will:
Conduct due diligence and lead sanctions and export controls screening for Asia Pacific (APAC) based transactions, including denied party, location, and end-use/end-user screening for various sales, service, and other transactions.
Validate appropriate export authorizations (licenses or exceptions) for transactions, 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 to understand, educate, and implement business support in line with regulatory requirements and Cisco policies.
Participate in periodic reviews of screening procedures, reports, and systems to identify risks or deficiencies and ensure the effectiveness of our compliance screening program.
Support ongoing adoption and implementation of new and/or updated screening tools, including technology software and systems, trade compliance training programs, and process development.
Stay updated with regulatory changes related to sanctions screening and business transaction monitoring.
Who You’ll Work WithYou will join Cisco’s Trade Legal and Compliance (TLC) team, reporting to the Manager of our Screening Operations (Sc Ops) team. Sc Ops manages Cisco’s global trade transaction screening program. You will collaborate with Cisco business, product, and sales teams to enable and ensure trade compliance throughout our supply chains. You will work cross-functionally with various sales and service teams and directly with customers. Our distributed team consists of diverse Global Trade Compliance Legal and Trade professionals who embrace new ways of thinking to help Cisco deliver products compliantly.
Who You AreThe successful candidate will have:
Deep understanding of U. S. sanctions regulations (geographic and list-based), EU and UK sanctions regulations, the BIS Entity List, and other applicable denied party regimes and associated risks and prohibited activities.
Knowledge of export license requirements, including end use and end-user restrictions such as the military end use/user (MEU) rule and supercomputer and semiconductor end use restrictions.
Ability to conduct due diligence and open-source research in Mandarin.
ACAMS, ECTI, or similar sanctions and export controls certification is preferred but not required.
Experience reviewing sanctions screening alerts, including record keeping of analysis and alert disposition.
Familiarity with Enterprise Resource Planning screening software tools (e.g., Oracle Global Trade Management, Global Trade Solution).
Experience with export/sanctions operations in APAC, ability to explain regulatory requirements and compliance risks to the business, and develop and maintain relationships with key business customers.
Excellent written and verbal English communication skills.
Strong project management and decision-making skills.
Ability to balance quality of work with deadlines in a fast-paced, results-oriented culture.
Ability to identify risk issues affecting work progress and recommend solutions.
Experience collaborating closely with virtual teams and cross-functional customers.
A minimum of a BA/BS and 5 years' experience or a master's or equivalent experience and 3 years' experience delivering dynamic, business-minded solutions within trade compliance, law, supply chain, and/or logistics, along with strong knowledge and experience developing processes related to trade (export & import) regulations.
Why Cisco#We Are Cisco, where each person is unique, and we bring our talents to work as a team to power an inclusive future for all.
We embrace digital transformation, helping our customers implement changes in their digital businesses. Some may think we’re “old” (36 years strong) and only about hardware, but we’re also a software and security company. We even invented an intuitive network that adapts, predicts, learns, and protects. No other company can do what we do.
But “Digital Transformation” is just a buzzword without a culture that fosters innovation, creativity, and yes, even failure (if you learn from it).
Day to day, we focus on the give and take. We give our best, give our egos a break, and give of ourselves (because giving back is built into our DNA). We take accountability, bold steps, and take difference to heart. Because without diversity of thought and a dedication to equality for all, there is no moving forward.
So, you have colorful hair? Don’t care. Tattoos? Show off your ink. Like polka dots? That’s cool. Pop culture geek? Many of us are. Passion for technology and world-changing? Be you, with us
But "Digital Transformation" is an empty buzz phrase without a culture that allows for innovation, creativity, and yes, even failure (if you learn from it.)#J-18808-Ljbffr

  • Senior trade compliance screening analyst

    2 weeks ago

    Singapore Cisco Systems, Inc. Full time

    Location: Malaysia Area of Interest: Business Strategy and Operations Job Type: Professional Job Id: 1431468 What You'll Do This is an exciting opportunity for a Senior Trade Compliance Screening Analyst to join Cisco's Legal team within the Trade Legal and Compliance (TLC) team. TLC oversees global trade regulations and compliance. We seek a...

  • Senior trade compliance screening analyst

    2 weeks ago

    Singapore Cisco Systems, Inc. Full time

    Location: Malaysia Area of Interest: Business Strategy and Operations Job Type: Professional Job Id: 1431468 What You'll Do This is an exciting opportunity for a Senior Trade Compliance Screening Analyst to join Cisco's Legal team within the Trade Legal and Compliance (TLC) team. TLC oversees global trade regulations and compliance. We seek a...

  • Senior trade compliance screening analyst

    5 days ago

    Singapore Cisco Systems, Inc. Full time

    Location: Malaysia Area of Interest: Business Strategy and Operations Job Type: Professional Job Id: 1431468What You'll DoThis is an exciting opportunity for a Senior Trade Compliance Screening Analyst to join Cisco's Legal team within the Trade Legal and Compliance (TLC) team. TLC oversees global trade regulations and compliance. We seek a curious,...

  • Senior Trade Compliance Screening Analyst

    2 weeks ago

    Singapore CISCO SYSTEMS (USA) PTE. LTD. Full time

    Roles & ResponsibilitiesWhat You'll DoThis is an exciting opportunity for a Senior Trade Compliance Screening Analyst to join Cisco's Legal team within the Trade Legal and Compliance (TLC) team. TLC oversees global trade regulations and compliance. We seek a curious, creative teammate who will: Conduct due diligence and lead sanctions and export controls...

  • Regulatory trade compliance analyst

    5 days ago

    Singapore Infinera Full time

    Regulatory Trade Compliance AnalystRegulatory Trade Compliance Analyst – Job DescriptionRegulatory Trade Compliance Analyst will ensure global compliance with export controls and sanctions regulations to support and drive international business within a publicly traded, multinational environment. The successful candidate will work as a member of...

  • Senior Energy Trading Analyst

    7 days ago

    Singapore LyondellBasell Full time

    LyondellBasell is seeking a skilled Senior Energy Trading Analyst to join its team in Singapore. The estimated salary for this role is $120,000 - $180,000 per year.Job Description:The purpose of the Senior Energy Trading Analyst role is to set up and maintain Middle Office functions in support of feedstock trading activities. This includes designing...

  • Senior manager, sanctions and trade compliance'

    3 weeks ago

    Singapore Singapore Telecommunications Limited. Full time

    Be a part of something BIG! The Sanctions and Trade Compliance Senior Manager will support the organisation in the establishment, implementation and maintenance of the Sanctions and Trade Compliance, as well as anti-bribery, corruption, and money laundering (“ABC/AML”), Programme for business units under Digital Infraco – which includes data centres,...

  • Compliance analyst

    4 weeks ago

    Singapore HERRING TECHNOLOGY SERVICES PTE. LTD. Full time

    Roles & ResponsibilitiesPosition SummaryThis is a full-time Compliance Analyst position based in Singapore. We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Generalist, your day-to-day responsibilities will involve conducting counterparty due...

  • Senior Manager, Sanctions and Trade Compliance

    4 months ago

    Singapore Singtel Group Full time

    At Singtel, our mission is to Empower Every Generation. We are dedicated to fostering an equitable and forward-thinking work environment where our employees experience a strong sense of Belonging, to make meaningful Impact and Grow both personally and professionally. By joining Singtel, you will be part of a caring, inclusive and diverse workforce...

  • Trade Compliance Senior Analyst, SEA Specialist

    7 days ago

    Singapore Markem-Imaje Full time

    Markem-Imaje is a world-leading manufacturer of product identification and traceability solutions. Our comprehensive portfolio includes inkjet, thermal transfer, laser, print and apply label systems that enable product quality and safety, regulatory compliance, better recalls and improved manufacturing processes.The RoleWe are seeking a Trade Compliance...

  • International Trade Compliance Specialist

    7 days ago

    Singapore Kemin Industries Full time

    About Kemin IndustriesKemin Industries is a global leader in developing innovative ingredients and technologies for the animal feed, food processing, pharmaceutical, and human health industries.We are currently seeking an experienced Senior Trade Compliance Analyst to join our team!About the RoleThe successful candidate will play a pivotal role in ensuring...

  • Manager, Trade Compliance

    2 months ago

    Singapore ELEMENT14 PTE. LTD. Full time

    Roles & Responsibilities 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...

  • Compliance Risk Analyst Senior Position in Regulatory Compliance

    6 days ago

    Singapore Citi Full time

    Job SummaryWe are seeking a highly skilled Compliance Risk Analyst Senior to join our team in Singapore. This role will be responsible for timely and accurate responses to regulatory inquiries issued by regulators across the Asia North and South clusters.About the RoleThe senior compliance risk analyst will work closely with partners across the first and...

  • Senior Trading Analyst

    4 weeks ago

    Singapore LYONDELLBASELL SINGAPORE PTE. LTD. Full time

    Key Responsibilities:The Senior Trading Analyst will be responsible for setting up a Middle Office function in LBS/Singapore to support feedstock trading activities. This involves designing processes and procedures, benchmarking best practices in the feedstock trading market, and evaluating deals executed by the Feedstock Procurement Manager to ensure...

  • Senior Trading Systems Analyst

    7 days ago

    Singapore Nicoll Curtin - Singapore Full time

    At Nicoll Curtin - Singapore, we are seeking a Senior Trading Systems Analyst to join our team.Job DescriptionWe are looking for an experienced professional who can drive process improvements and work closely with various teams to deliver successful projects. Key responsibilities include:Participating in sprint planning and collaborating with technology...

  • Trade Compliance Strategist

    7 days ago

    Singapore Kemin Industries Full time

    OverviewKemin Industries seeks a seasoned Trade Compliance Strategist to ensure adherence to trade compliance regulations and policies in Asia. As a key member of our team, you will be responsible for developing and implementing trade compliance operations processes.About the RoleDevelop and implement trade compliance operations processes across various...

  • Sr. trade compliance specialist

    3 weeks ago

    Singapore Thermo Fisher Scientific Full time

    Job Description As part of the Thermo Fisher Scientific team, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life every single day to enable our customers to make the world healthier, cleaner and safer. We provide our global teams with the resources needed to achieve...

  • Sr. trade compliance specialist

    3 weeks ago

    Singapore Thermo Fisher Scientific Inc. Full time

    Work Schedule Standard (Mon-Fri)Environmental Conditions OfficeJob Description As part of the Thermo Fisher Scientific team, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life every single day to enable our customers to make the world healthier, cleaner and safer. We provide...

  • Senior Financial Analyst

    3 days ago

    Singapore Screening Eagle Technologies Full time

    Company OverviewWe are Screening Eagle Technologies, a dynamic company committed to excellence in finance. Our team is dedicated to delivering top-notch accounting services, and we're seeking a highly skilled individual to join our ranks.

  • Senior Fund Compliance Analyst

    7 days ago

    Singapore 11112 Citibank, N.A. Singapore Full time

    OverviewCiti, a global bank with a presence in over 160 countries, is seeking a highly skilled Senior Fund Compliance Analyst to join its team in Singapore.Job DescriptionThe ideal candidate will have 2-5 years of experience in the financial industry, specifically in post-trade compliance platforms, creating and maintaining rules for portfolio compliance....