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Country Trade Compliance Officer/Cluster Lead
1 week ago
Mission Statement:
The Country Trade Compliance Officer (CTCO) supports Country management in ensuring Local Businesses adhere to Company Trade policies and guidelines, drives local Trade Program implementation, and ensures compliance with customs, sanctions, and export control regulations.
The role involves providing hands-on support for trade-related issues, guidance in compliance improvement, and pursuing strategic trade objectives.
The CTCO reports to the Country Holding Officer (CHO) and functionally to the Business Area Trade Manager. Performance reviews are conducted by the CHO.
The CTCO consults the Head Group Trade Compliance for trade compliance queries and follows Company policies.
Additional Role:
As MEA cluster leader, the position oversees local Trade Program implementation in other countries within the cluster, serving as a support for CTCOs and driving maturity development.
The cluster leader also acts as a process owner for Global Trade Compliance within the Electrification business.
Responsibilities:
- Serve as a point of contact for local trade compliance authorities and country management
- Ensure written trade compliance standards for all Local Businesses
- Oversee sanction compliance/export control and customs compliance
- Maintain efficient communication platform for trade compliance
- Ensure proper product classification and maintenance in relevant systems
- Implement and monitor trade compliance management systems and automated screening solutions
- Develop and implement a strategy to manage trade compliance-related risks
- Conduct regular trade compliance training programs
- Provide updates on local trade compliance program status and regulatory changes
- Organize trade compliance interfaces for the local community
- Ensure local implementation of the Company Trade Program and meet annual targets
- Lead and develop Trade Compliance team
Knowledge, Skills, and Experience:
- Experience in business processes, supply chain, risk management, and logistics
- Strong leadership skills and cross-cultural communication capabilities
- Knowledge of export control and customs regulations
- Ability to effectively communicate and train on trade compliance topics
- Business mindset, willingness to learn, and good teamwork skills
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