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Trade Compliance Excellence Analyst

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Job ID 285073 Date posted 01/22/2024 Location : Kuala Lumpur, Malaysia Category  FINANCE Job Status  Salaried Full Time

Job Purpose and Impact

The Trade Compliance Excellence Analyst, will apply basic trade compliance knowledge to ensure compliance on low complexity, routine cross border trade tasks. In this role, you will ensure compliance with country and foreign government regulations related to the international movement of goods with a focus on executing data collection, classification, global trade services legal control release and the controls established by the appropriate functional areas.

Key Accountabilities

  • Execute controls to align with risk control framework and guidance from centers of expertise to resolve cross border issues.
  • Serve as subject matter authority for trade compliance with support from senior team members to inform colleagues of changing government regulations and trade practices, including issues identification and resolution and internal escalation needs evaluation.
  • Perform routine customs related information gathering and analysis by applying a basic understanding of related classification, trade agreement and cross border trade compliance.
  • Support risk analysis and process improvements with senior team members, perform trade compliance reviews and post transaction testing to adhere to defined processes and controls.
  • Prepare periodic reports related to trade compliance, metrics and dashboards and assist with internal and external reporting and analysis.
  • Help train team members to ensure program compliance.
  • Execute continuous improvement strategy across locations with limited oversight and support documentation, implementation and maintenance of processes which assemble and mitigate significant customs benefits and risks.
  • Handle basic issues and problems under direct supervision, while escalating more complex issues to appropriate staff.
  • Other duties as assigned

Qualifications

Minimum Qualifications

  • Bachelor's degree in a related field or equivalent experience
  • Other minimum qualifications may apply
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