Sanctions and Export Control Officer

• Classification & Licensing
• Sound Knowledge of ITAR/ECCN, HS Code, and SCOMET classification of products, technology, and software.
• Support in SCOMET license applications (DGFT/DODP), including EUCs, technical justifications etc.
• Maintain license trackers and ensure adherence to license terms and provisos.
• Support intra-company technology transfer reviews and export of technical data.
• Compliance Operations
• Maintain and manage export control and sanctions procedures, workflows, and records in line with the Internal Compliance Program (ICP).
• Support SEZ documentation and compliance reporting.
• Awareness of TCP and FCP
• Review Statement of Works SOWs, Master Service Agreement and other contracts to identify export-control clauses and data transfer Implications.
• Ensure proper use of IEC, DODP and DGFT portals for application filing and status tracking.
• Maintain organized, auditable export-control records and documentation to support internal and regulatory reviews
• Risk Assessment, Due Diligence & Sanctions Screening
• Conduct restricted-party screening (RPS) of customers, suppliers, and intermediaries using approved compliance tools
• Evaluate end-use/end-user information and identify red-flag transactions and sanctions -country involvement.
• Ensure compliance with US, EU, UK, and UN sanctions; advise on export embargoes and licensing exceptions.
• Training & Awareness
• Deliver periodic training sessions to engineering, sourcing, and logistics teams.
• Develop internal FAQs, compliance playbooks, and decision trees for SCOMET and EAR controls.
• Coordinate annual ICP audits and mock reviews.
• Stakeholder Management
• Support in DGFT, DODP, and Customs authorities for license and documentation queries.
• Collaborate cross-functionally with engineering, legal, and global trade teams to ensure seamless export operations.
• Interface with US/UK counterparts for re-export approvals and technical data reviews.
  

Qualifications & Experience

• Bachelor’s in engineering / science / commerce; MBA or Law degree preferred.
• 5–10 years’ experience in Export Control / Global Trade Compliance, ideally in aerospace, defence, or high-tech industries.
• Strong understanding of Indian SCOMET List, DGFT procedures, and DODP licensing.
• Familiarity with EAR, ITAR, EU/UK dual-use, and OFAC sanctions regimes.
• Experience using SAP GTS, OCR, or similar compliance automation tools.
  

Job Category

Posting Date