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Snr Analyst I, Global Trade Compliance
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ASM is a leading global supplier of products, services, and materials for semiconductor processing. For more than half a century, innovation has been at the core of everything we do. Our smart, ambitious people are dedicated to creating cutting-edge solutions for the world’s leading semiconductor providers. Every day we push the development of next-generation computer-chip technology, always staying a few steps ahead of what’s next._
- The talented, enthusiastic people at ASM are just like you: dedicated to improving people’s lives and unlocking new potential. With our collaborative approach to R&D, we advance key semiconductor technologies and platforms like ALD, epitaxy, PEALD, PECVD, and vertical furnaces. And we have recently entered the promising high-growth market: silicon carbide epitaxy. Year after year, our innovations help to make chips smaller, faster, and more powerful. In fact, you will find our technology in every aspect of modern life: in AI, medical equipment, 5G, smartphones, autonomous driving, and more._
This role will give you the opportunity to be part of the ASM Global Trade Compliance team, that has the responsibility to ensure that ASM global businesses are conducted in compliance with the various international export control laws and regulations, sanctions, and customs regulations. As part of our global team, you will be a key business partner in performing due diligence on customers across the world. In this role, no two days will be the same. Our growing Trade Compliance team spans across three regions and falls under the legal department.
**Responsibilities**
- Coordinate and conduct enhanced background due diligence on external business partners and clients
- Plan, direct, and coordinate risk review programs with existing partners to control risks and ensure compliance with sanctions and export controls.
- Collect and maintain review documentation and gather feedback to ensure regulatory compliance.
- Manage, maintain, and enhance the system of record -keeping, ensuring accuracy and completeness of data collected and retained.
- Conduct Business Partner due diligence during onboarding, during periodic review, and upon event trigger
- Identify and verify Know Your Customer documents
- Engage with internal stakeholders to ensure complete information and documentation are in place
- Ensure all the required documentations such as business certificate, End User Certification, etc. are in place and renewed in a timely manner.
**Education and Experience**
- Minimum Degree with at least 5 years of experience in due diligence checks
- Highly experienced in due diligence checks for countries such as China
- Strong attention to detail and are meticulous in all areas of your work
- You possess strong business acumen and are highly analytical
- Professional proficiency in Chinese language to communicate effectively with China counterparts and read Chinese documents as part of due diligence checks
- Excellent communication skills in English
- Experience in semiconductor industry or the high-tech sector would be a plus
- At ASM we are committed to supporting our people, enabling them to develop their talents and perform at their best. We actively promote an inclusive and diverse culture that fosters trust and transparency. Our people are our power, and we value the differences between everyone because it is what make us better as a team. By embracing a wide range of perspectives, we enable a culture of continuous exploration and adoption of new ideas. At every step, we know that it is our valued people who enable us to deliver excellent products and service to our clients - and to make a meaningful difference in society._
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