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Trade Controls Analyst(贸易合规)
15-18万/年
人 · 本科 · 1-3年工作经验 · 性别不限2024/11/06发布
五险一金周末双休带薪年假节日福利专业培训绩效奖金定期体检团体商业保险

江宁区双龙大道1698号景枫中心7楼08单元

公司信息
安富利中国

外资(欧美)/10000人以上

该公司所有职位
职位描述
The position will be based at any tier-2 or tier-3 city of China and will report to the Due Diligence Supervisor (Resource 1), located in Poland.

Job Spec:
61 Assists in audits and assessments to ensure compliance with import/export regulations and requirements
61 Provides reports and analysis to support business financial decisions and demonstrates compliance to security regulations.
61 Running system (SAP) reports for compliance analytics
61 Reviewing blocked orders against sanction lists
61 Conducts new customer screening to ensure compliance to government export regulations.
61 Stay updated with changes in trade regulations, sanctions, and embargoes
61 Assist in managing record-keeping and document control for trade compliance activities
61 Participate in trade compliance investigations and resolution of compliance-related issues

Qualifications:
61 Less than 3 years experience
61 Experience in export compliance and/or customs compliance
61 Strong knowledge in data reporting/handling and excel
61 Experience in import and export operations/compliance management/System automation, ideally in SAP and SAP-GTS
61 Legal or global trade education or proven experience
61 Proficiency level of English verbal and written
61 Willing to learn and to develop new skills

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