Trade Compliance And Governance Manager

JOB PURPOSE
Responsible for compliance management, ensuring the accuracy, consistency, and integrity of all data,
documents & formalities to be complied with company policy, international trade and local regulations.
MAIN DUTIES
1. Serves as subject matter expert and internal consultant on overall licensing and export and import process, regulatory requirements, and evaluation of risk.
2. Acts as a point of escalation for any trade compliance-related inquiries or issues and provide timely and effective resolutions.
3. Develop and maintain a deep understanding of all relevant trade compliance laws and regulations, including but not limited to import/export laws, customs regulations, and trade sanctions.
4. Monitor and assess changes in trade laws and regulations and communicate any updates to the appropriate team members.
5. Work closely with internal departments, such as legal, finance, and operations, to ensure compliance with all trade regulations and laws.
6. Manage customs broker and freight forwarder relationships.
7. Provides guidance and training to program and export compliance personnel on International & Government regulations and company policy (e.g., parts classifications, HTS codes identification, FTAs, CTPAT).
8. Review and approve all international trade transactions to ensure compliance with applicable laws and regulations.
9. Maintain accurate and up-to-date records of all trade compliance activities and transactions.
10. Coordinate with external parties, such as government agencies and third-party service providers, to ensure compliance with all trade regulations.
11. Conduct regular audits and assessments to identify any potential trade compliance risks and develop mitigation strategies.
12. Collaborate with cross-functional teams to develop and implement trade compliance policies and procedures.
13. Stay updated on any changes in the company's global operations and adjust trade compliance strategies accordingly.
14. Promote a culture of ethical and legal compliance within the organization.
15. Carry out other tasks assigned by department head.
16. Adhere Company Safety Rules.
KEY ACCOUNTABILITIES
1. Interacting with customs agencies to resolve regulatory and transactional questions involving export issues; reports suspected shortfalls in compliance and works on internal investigations as requested.
2. Investigating and resolving compliance potential issues and to respond to questions from internal or customer and government regulatory agencies.
3. Plans, develops, recommends, and implements training, procedures, and systems to be used for import & export compliance.