Trade Compliance Officer

APM Terminals

3 - 7 years

4 - 8 Lacs

mumbai

Posted:-1 days ago| Platform:

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Skills Required

supply chain due diligence usage compliance trade compliance workflow data visualization business continuity operations logistics

Work Mode

Work from Office

Job Type

Full Time

Job Description

Conduct and support daily and pending sanctions and export control screenings of parties, shipments, and commodities, including analysis and documentation of approvals or rejections.
Engage and assist the Maersk Compliance and stakeholders with daily and pending sanctions, and export controls when applicable, screening of commodities/cargoes to determine whether the commodity is restricted or permitted (e.g. arms, military items, dual use items, and any other restricted commodities as identified by Maersk Compliance).
Monitor and comply with country specific approval processes for dealing with highly sanctioned countries and high-risk sanctioned countries.
Manage and execute the documentation process for the screening of parties and commodities/cargoes.
Maintain detailed documentation of approvals and rejections of parties and commodities/cargoes.
Support risk assessments, performance tracking, and reporting related to sanctions and export controls.
Assist in investigations involving potential sanctions or export control concerns, in collaboration with Maersk Compliance.
Contribute to internal control activities, including spot checks and assessments of the effectiveness of the compliance program.
Respond to ad-hoc requests from Maersk Compliance, providing timely and accurate support.
Ensure timely documentation and assessment of screening results for both parties, shipments and cargoes.
Support the development of SOPs and training materials and assist in delivering onsite and virtual training sessions as and if needed.

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