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Trade Compliance Specialist

vor 2 Monaten

Alzenau in Unterfranken, Bayern, Deutschland ROSA Experts AG & Co. KG Vollzeit

Job Summary:

Rosa Experts AG & Co. KG is seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will be responsible for ensuring that our company's international trade activities are compliant with all relevant regulations and laws.

Key Responsibilities:

  • Export License Management: Manage the application process for export licenses, track and fulfill conditions within the framework of legal provisions.
  • Customs Authorization: Manage customs authorizations, including EA, REX, ZA, and AEO, ensuring timely updates, extensions, and process revisions as required.
  • Transaction Monitoring: Conduct thorough checks, block, and unblock business transactions at OC, SO, and DN levels, including transaction-related sanction list checks.
  • Business Unit Support: Provide expert support to our business units on customs and foreign trade matters, ensuring seamless operations.
  • Compliance Review: Conduct independent reviews of new customers and suppliers to ensure compliance with business partner regulations.
  • Global Trade Projects: Participate in global trade projects and trade audits in Europe, reviewing location-related processes and implementing revisions as needed.
  • Training and Development: Prepare training materials according to specifications and implement compliance iQMS processes, ensuring employee understanding and adherence.
  • Process Improvement: Contribute to the continuous improvement of our trade compliance processes, identifying areas for enhancement and implementing changes.

Requirements:

  • Education: Bachelor's or Master's degree in a relevant field, such as International Trade, Business, or Legal Studies.
  • Experience: Minimum of 5 years of experience in export compliance, with a strong understanding of Export Administration Regulations (EAR), Foreign Trade Regulations (FTR), and OFAC Sanctions.
  • Skills: Excellent communication and analytical skills, with the ability to work independently and as part of a team.
  • Certifications: Professional certifications, such as Certified Export Compliance Officer, are highly desirable.