Trade Compliance Executive
默克化工技术(上海)有限公司
- 公司规模:500-1000人
- 公司性质:外资(欧美)
- 公司行业:石油/化工/矿产/地质 制药/生物工程
职位信息
- 发布日期:2013-07-11
- 工作地点:上海-浦东新区
- 招聘人数:1
- 工作经验:三年以上
- 学历要求:本科
- 语言要求:英语熟练
- 职位类别:合规主管/专员
职位描述
OVERALL PURPOSE:
The qualified candidate will be responsible to lead and manage the Trade Compliance Program. The individual will manage multiple programs, processes, policies and procedures to ensure compliance with local and international regulations in the trade compliance area. The individual will make enhancements to our continuous training program and provide consultation and regulatory support to all business units.
KEY RESPONSIBILITIES:
Direct, coordinate and manage all activities related to the companies Trade Compliance Activity. Specific duties include:
Enhance and maintain Local Trade Compliance policies in accordance with the global guidelines and standards.
? Enhance and maintain documented Trade Compliance Management.
? Ensure the integrity and effectiveness of the trade control infrastructure covering operational processes, import& export licensing/classification, trade documentation, and trade identification/disclosures for both import and export.
? Identify potential areas of compliance vulnerability and risk through periodic reviews and/or other risk evaluation techniques to monitor compliance; identify problem areas; develop/implement corrective action plans for resolution of problematic issues in coordination with local leadership, institute standard desk procedures, and provide guidance on how to avoid similar situations in the future.
? Provide reports as required both monthly, quarterly, and as requested, to keep senior management informed of the operation and progress of compliance efforts.
? Interpret trade and compliance policy and provide regulatory guidance relative to export compliance procedures and documentation, business processes, small business subcontracting, licensing and administration, denied party, technology transfers, deemed exports, anti-boycott reporting, record keeping, audits and training based on personal expertise;
? Attend all training, conferences and readings to stay current on all trade compliance on a regular basis to ensure knowledge of the aspects, which contribute to full compliance. Monitor regulatory changes and assess impact to the company.
? Revise compliance policies and practices in accordance with changing legal framework and business models.
? Assist in investigations of all export, customs, import and other regulatory trade compliance investigations.
? Facilitate training of local & regional personnel to desk level procedures for import and export.
? Maintain an import/export control infrastructure consisting of operational processes, export licensing,export/import classifications; all deemed export compliance, export documentation, export/import violation and disclosure processes.
? Communicate across all business units and counterparts, suppliers and customers, the policies and procedures to ensure compliance with all border crossing regulations.
REQUIREMENTS:
? Mature and self-motivated
? Conscientious
? Systematic and considerable
? Attention to details
? BS/MS related to chemistry
? 3-5 years experience in trade compliance or equivalent responsibility
? Excellent knowledge of chemicals
? Ability to embrace change and respond quickly
? Good analytical skills, and ability to identify regulatory risks to business and evaluate their magnitude and potential impact
? Good training skills
? Strong verbal and written communication skills
? Good command of English
? Be proficient with computer applications and data analysis programs (SAP, SAP GTS) is a plus
The qualified candidate will be responsible to lead and manage the Trade Compliance Program. The individual will manage multiple programs, processes, policies and procedures to ensure compliance with local and international regulations in the trade compliance area. The individual will make enhancements to our continuous training program and provide consultation and regulatory support to all business units.
KEY RESPONSIBILITIES:
Direct, coordinate and manage all activities related to the companies Trade Compliance Activity. Specific duties include:
Enhance and maintain Local Trade Compliance policies in accordance with the global guidelines and standards.
? Enhance and maintain documented Trade Compliance Management.
? Ensure the integrity and effectiveness of the trade control infrastructure covering operational processes, import& export licensing/classification, trade documentation, and trade identification/disclosures for both import and export.
? Identify potential areas of compliance vulnerability and risk through periodic reviews and/or other risk evaluation techniques to monitor compliance; identify problem areas; develop/implement corrective action plans for resolution of problematic issues in coordination with local leadership, institute standard desk procedures, and provide guidance on how to avoid similar situations in the future.
? Provide reports as required both monthly, quarterly, and as requested, to keep senior management informed of the operation and progress of compliance efforts.
? Interpret trade and compliance policy and provide regulatory guidance relative to export compliance procedures and documentation, business processes, small business subcontracting, licensing and administration, denied party, technology transfers, deemed exports, anti-boycott reporting, record keeping, audits and training based on personal expertise;
? Attend all training, conferences and readings to stay current on all trade compliance on a regular basis to ensure knowledge of the aspects, which contribute to full compliance. Monitor regulatory changes and assess impact to the company.
? Revise compliance policies and practices in accordance with changing legal framework and business models.
? Assist in investigations of all export, customs, import and other regulatory trade compliance investigations.
? Facilitate training of local & regional personnel to desk level procedures for import and export.
? Maintain an import/export control infrastructure consisting of operational processes, export licensing,export/import classifications; all deemed export compliance, export documentation, export/import violation and disclosure processes.
? Communicate across all business units and counterparts, suppliers and customers, the policies and procedures to ensure compliance with all border crossing regulations.
REQUIREMENTS:
? Mature and self-motivated
? Conscientious
? Systematic and considerable
? Attention to details
? BS/MS related to chemistry
? 3-5 years experience in trade compliance or equivalent responsibility
? Excellent knowledge of chemicals
? Ability to embrace change and respond quickly
? Good analytical skills, and ability to identify regulatory risks to business and evaluate their magnitude and potential impact
? Good training skills
? Strong verbal and written communication skills
? Good command of English
? Be proficient with computer applications and data analysis programs (SAP, SAP GTS) is a plus
公司介绍
Merck – Living Innovation
默克 – 创新引领生活
默克是一家全球领先的医药与化工公司,以创新和高科技优质产品闻名世界。
默克在全球66个国家与地区拥有约38,000名员工,致力于改善患者的生活质量,助力客户实现长远的成功和迎接全球化挑战。
默克旗下四大业务分支——默克雪兰诺、消费者健康、功能性材料和默克密理博——2012年总收入达112亿欧元。
默克是全球历史最悠久的医药与化工公司。自1668年起,默克就成为了创新、成功和负责任的企业家精神的代名词。默克家族作为公司的创始人至今仍持有默克大部分的股份。
我们是默克,正根正源,在全球拥有“默克”这一名称和品牌的所有权。唯一的例外是在美国和加拿大,我们使用“EMD”的名称。
Merck – Living Innovation
Merck is a leading company for innovative and top-quality high-tech products in the pharmaceutical and chemical sectors.
Around 38,000 employees work in 66 countries to improve the quality of life for patients, to further the success of our customers and to help meet global challenges.
We generated total revenues of
默克 – 创新引领生活
默克是一家全球领先的医药与化工公司,以创新和高科技优质产品闻名世界。
默克在全球66个国家与地区拥有约38,000名员工,致力于改善患者的生活质量,助力客户实现长远的成功和迎接全球化挑战。
默克旗下四大业务分支——默克雪兰诺、消费者健康、功能性材料和默克密理博——2012年总收入达112亿欧元。
默克是全球历史最悠久的医药与化工公司。自1668年起,默克就成为了创新、成功和负责任的企业家精神的代名词。默克家族作为公司的创始人至今仍持有默克大部分的股份。
我们是默克,正根正源,在全球拥有“默克”这一名称和品牌的所有权。唯一的例外是在美国和加拿大,我们使用“EMD”的名称。
Merck – Living Innovation
Merck is a leading company for innovative and top-quality high-tech products in the pharmaceutical and chemical sectors.
Around 38,000 employees work in 66 countries to improve the quality of life for patients, to further the success of our customers and to help meet global challenges.
We generated total revenues of
联系方式
- Email:cv@merck-china.com
- 公司地址:上班地址:Frankfurter Str. 250