Country Trade Compliance Officer(2/2)(71574601)
ABB(中国)有限公司
- 公司规模:10000人以上
- 公司性质:外资(欧美)
- 公司行业:电气/电力/水利
职位信息
- 发布日期:2019-11-27
- 工作地点:北京
- 招聘人数:1人
- 工作经验:5-7年经验
- 学历要求:招1人
- 语言要求:不限
- 职位类别:律师/法务/合规 合规主管/专员
职位描述
Join ABB and work in a team that is dedicated to creating a future where innovative digital technologies allow greater access to cleaner energy.?
ABB Power Grids offers power and automation products, systems and service solutions across the generation, transmission and distribution value chain - enabling a stronger, smarter and greener power grid.
The mission of the CTCO is to support Country Management in ensuring that all Local Businesses conduct their activities in line with PG JV Trade policies and guidelines, as well as to drive and coordinate the local implementation of PG JV`s Global Trade Program. Key focus is the oversight of compliance with all applicable customs, sanctions and export control regulations and to regularly update local management and Global Trade Compliance/Trade Management on (potential) risk areas. Additionally, the CTCO provides local business hands-on support in case of trade related issues, guidance in compliance improvement initiatives and the pursuit of strategic trade objectives. The CTCO reports directly to the Regional Head of Trade Management (RHTM) and is hosted by Country Finance Manager (CFM). Performance reviews are conducted by the RHTM, with input from CFM and Head of Global Trade Compliance (HGTC). Functional targets are set by HGTM, whereas CFM sets complementary targets, which are focused on local compliance needs. The CTCO consults the HGTC in case of questions on trade compliance and follows instructions on trade compliance, as communicated by HGTC. In case the CTCO is located in a Lead Country, the CTCO will be the main support for other countries under Lead Country Concept.
- Serve as single point of contact for local (national) trade compliance authorities and country management (respectively lead local business management) in handling trade compliance relating to PG JV (deemed) exports, cross-border shipments, customers or vendors. Ensure the creation and maintenance of written trade compliance standards and procedures for all Local Businesses addressing all applicable export control, sanctions, and customs requirements.
- In relation to sanction compliance/export control, set screening standards (Sanctioned Party List/Embargo/Product), implement guidelines for the preparation and submission of export license applications and manage, review and ensure the proper release of SAP GTS blocks, where feasible / applicable through delegation of release to local TCO`s and in line with segregation-of-duty requirements.
- Ensure transaction-based compliance with regulatory customs requirements (country-of-origin, classification, valuation and other).
- Cooperate closely with staff in related domains to ensure seamless connection between overall trade compliance and day-to-day operations, including master data requirements, supplier qualifications etc. Ensure development, implementation and use of an efficient (communication) platform to drive trade compliance. Oversee trade related archiving requirements, ensure that trade compliance records are kept and retrievable, as defined in the relevant instructions and regulations. Ensure, through appointed business-based Product Classification Engineers (PCEs) and responsible local business management, that all imported and exported products, software and technologies are properly classified with respect to relevant national and international export control regulations and national tariff / commodity classification. Assisting in classification for special transactions, as needed. Ensure maintenance of classification and audit trail in relevant systems (GTS, DMS and SAP or similar systems)
- Jointly with IS and local business management, ensure the effective use of PG JV`s custom and trade compliance management systems (i.e. SAP’s GTS and Document Management System), ensuring the efficient implementation of the automated screening solution, as well as the customs management functionalities, for both imports and exports.
- Develop and implement a strategy to monitor, manage and mitigate trade compliance related risks and opportunities, including close cooperation with customs operations staff and the preparation and use of regular local internal trade reviews (audits of trade compliance) in the Local Businesses. Notify Local Business management, Group Trade Compliance and Trade Management and in-house legal counsel of any suspected trade compliance violation. Oversee trade facilitation programs, manage and administrate authorizations and permits. Support audits of PG JV Group trade compliance and relevant authorities, supervise follow-up actions.
- Implement a trade compliance training program to ensure basic knowledge and awareness across the entire local organization and raise specific expertise where needed, in line with the PG JV Global Trade Program (incl. training framework).
- Bachelor’s degree or above is preferred.
- 7+ years of experience with business processes and a good understanding of end-to-end supply chain process, risk management and logistics.
- Knowledge of export control and customs rules and regulations is essential, but there is room for development of expertise in the start-up phase for the role.
- Enough seniority to effectively communicate across all levels of the local business. Business mind-set, responsiveness, ownership, self-driven, willingness to explore and learn.
- Capability to train and advice local business TCO’s and Management on trade compliance topics and requirements to fulfil for a compliant business model and related business engagement and projects.
- Team player with good communication skills, capable of communicating in English and local language (of authorities), both verbally and in writing.
- Helpful, not mandatory: technical knowledge of products, software and applied technologies in the scope of the local Businesses (willingness to learn should be there).
Bring your very own sense of pride and purpose as you help us drive forward the Fourth Industrial Revolution – creating a sustainable future for our planet, and your career. Join ABB and harness the power of our diverse global network, as you collaborate with and learn from our world-class teams. Above all, challenge yourself every day. Let’s write the future, together.
“It is an exciting time to join ABB Power Grids. ABB and Hitachi have signed an agreement to create a joint venture (JV). By combining ABB Power Grids’ with Hitachi’s complementary strengths, we plan to form a new and stronger global leader in the power sector. ABB Power Grids and Hitachi will have more than 230 years of combined heritage and experience. Together, we will be well-positioned to shape the future of energy, with pioneering technologies, as the partner of choice for enabling a stronger, smarter and greener grid. The transaction is expected to be completed by the first half of 2020, subject to regulatory approvals. Join us on this exciting journey.”
Benefits
- Life insurance
- Disability insurance
- Sick pay
- Medical insurance
- Meal allowance
公司介绍
联系方式
- 公司地址:上海市浦东新区康新公路4528号 (邮编:201319)