Informationen zur Anzeige:
Trade Compliance Analyst (f/m/d)
ROSA Experts AG & Co KG
Alzenau in Unterfranken (DE)
Aktualität: 23.07.2024
Anzeigeninhalt:
23.07.2024, ROSA Experts AG & Co KG
Alzenau in Unterfranken (DE)
Trade Compliance Analyst (f/m/d)
Aufgaben:
- Application for export licenses, tracking and fulfillment of conditions within the framework of legal provisions
- Authorization management for customs authorizations: EA, REX, ZA and AEO (updating, extension, process revision according to specifications, etc.)
- Checking, blocking and unblocking of business transactions at OC, SO, DN level incl. transaction-related sanction list check
- Support of the business units in customs and foreign trade matters
- Independent review of new customers and suppliers within the scope of business partner compliance
- Support and active participation in global trade projects and trade audits in Europe (e.g.: review of location-related processes including their revision)
- Preparation of training material according to specifications and implementation of employee training courses
- Implementation of compliance iQMS processes
- Participation in the continuous process improvement
Qualifikationen:
- Bachelor's or Master degree in a relevant field (e.g., International Trade, Business, Legal Studies)
- Minimum of 5 years of experience in export compliance
- Strong knowledge of Export Administration Regulations (EAR), Foreign Trade Regulations (FTR), and OFAC Sanctions
- Excellent communication and analytical skills
- Professional certifications (e.g., Certified Export Compliance Officer) are a plus
Standorte