Senior Regulatory Compliance Specialist

Tech Data

3 - 5 years

6 - 10 Lacs

mumbai chennai bengaluru

Posted:-1 days ago| Platform:

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Skills Required

aml risk management iso import quality control regulatory investment banking logistics regulatory compliance pharmacovigilance regulatory requirements ich kyc compliance quality assurance trade compliance regulatory affairs data entry

Work Mode

Work from Office

Job Type

Full Time

Job Description

Perform US Export/Reexport and APJ local country export control review and determine license/regulatory requirements for all sales transactions. (30%)
Analyze partner reviews relating to potential matches when screening customers and end users. (20%)
Perform ECCN validation of new articles created in SAP. (15%)
Perform risk assessments on end-customers and categorize them according to a pre-determined criterion. (15%)
Assist in determining the in-country HS codes for articles created in ERP systems. (10%)
Support reporting from ERP system for proactive export license analysis. Analyze metrics & determine actions further to improve turnaround time or reduce export holds. (5%)
Prepare other trade compliance reports as required by the department. (5%)

Knowledge, Skills and Experience:

3 to 5 Years of relevant work experience.
Associate Degree with International Trade or Logistics field of study, preferred.
Diploma in International Trade or Logistics or Supply Chain, preferred.
Able to execute instructions and to request clarification when needed.
Possesses strong data entry skills.
Able to recognize and attend to important details with accuracy and efficiency.
Able to communicate clearly and convey necessary information.
Able to converse and write effectively in English.
Possesses strong multi-cultural interpersonal skills.
Able to constructively work under stress and pressure when faced with high workloads and deadlines.
Able to maintain and promote social, ethical, and organizational standards in conducting internal and external business activities.
Able to work independently with minimum supervision.
Able to maintain confidentiality of sensitive information.
Able to build solid, effective working relationships with others.
Able to exhibit ability to be sensitive to the needs, concerns, and feelings of others.
Able to quickly learn new systems and technology.

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