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Trade Compliance Analyst

vor 4 Monaten

Alzenau, Deutschland ROSA Experts AG & Co. KG Vollzeit

Tasks:

  • 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 - Implementation of compliance iQMS processes
  • Participation in the continuous process improvement


Qualifications:

  • 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