Trade Compliance Manager
3 days ago
Overview:
The Trade Compliance Manager is responsible for ensuring that import/export activity is in compliance with trade regulations and sanctions, including those of Malaysia, the United States and other countries or regions as applicable.
**Responsibilities**:
- Ensure that transfers of hardware, software and technology comply with Malaysian and U.S. export laws, regulations and sanctions as well as other countries or regions as applicable.
- Exercise oversight of denied party screening, licensing/license exception use, recordkeeping requirements, etc.
- Ensure export permits, licenses and U.S. reexport licenses are obtained as needed.
- Review orders/export documentation for compliance.
- Conduct periodic assessments of export and compliance activity.
- Provide training to local personnel in relevant functions.
- Maintain technology control plan (TCP) and ensure site is in alignment with all requirements.
- Work together with regional EMEA and global Trade Compliance team on various compliance projects and activities.
- Report potential non-compliance to Trade Compliance senior management and aid in compliance investigations.
- Provide support to users of Visitor Management System (VMS) as needed.
- Duties may be modified or assigned at any time to meet the needs of the business.
Qualifications:
- Minimum five years of experience with Import-Export compliance program.
- Familiarity with OCR or similar denied party screening tool, D365 and Agile a plus.
- Excellent verbal and written English communication.
- Experience on global team.
- Basic knowledge of U.S. and U.K./EU export regulations strongly preferred.
- Experience interfacing with Government Authorities (Customs, MITI, etc.) preferred.
- Highly organized and adaptable to a dynamic work environment.
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