Country Trade Compliance Officer

1 month ago


Dubai, United Arab Emirates ABB Full time

**Country Trade Compliance Officer (CTCO) - UAE & MEA Cluster**:
**Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions. Together, we are embarking on a journey where each and every one of us, individually and collectively, welcomes and celebrates individual differences**:
You will be working as Country Trade Compliance Officer (UAE, QA, JO), will be the part of Electrification Business Area for EL Business Area division based in Dubai, UAE. In this role you will be responsible for ensuring that all Local Businesses conduct their activities in line with ABB trade policies and guidelines, as well as to drive and coordinate the local implementation of ABB's Global Trade Program, 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, provides local business hands-on support in case of trade related issues, guidance in compliance improvement initiatives and the pursuit of strategic trade objectives.

**This position reports to**:
Country Holding Officer (CHO)

**Your responsibilities**:

- Serving as single point of contact for local (national) trade compliance authorities and country man-agement (respectively lead local business management) and local business leaders in handling trade compliance relating to ABB business in the country of scope.
- Developing and implementing a strategy to monitor, managing and mitigating trade compliance relat-ed risks and opportunities, including use of regular local internal audits of trade compliance in the Local Businesses, communicating trade compliance updates and promote general awareness of trade com-pliance in the local organization.
- Ensuring with local business management, HR and the country holding office that trade compliance is properly organized, staffed, skilled and directed, at local business line level. Guiding, motivating, and developing nominated local trade compliance officers (LTCO)
- Ensuring through appointed LTCOs and cooperation with staff in other domains (e.g., master data, sourcing, sales) the transaction-based compliance with regulatory requirements in the areas of cus-toms, export control, sanctions, embargoes
- Ensuring, through appointed business-based classification specialists and responsible local business management, that all imported and exported products, software and technologies are properly classi-fied with respect to relevant national and international export control regulations and national tariff / commodity classification, and data is maintained in an appropriate manner.
- Ensuring trade related archiving requirements are met and overseeing that trade compliance records are kept and retrievable,
- Ensuring the efficient implementation and effective use of ABB's custom and trade compliance man-agement systems (mainly SAP GTS), ensuring the proper functioning of the automated screening solu-tion, as well as the customs management functionalities,
- Providing local business leaders, the CHO and the Business Area Trade Manager periodic updates re-garding the status of the local trade compliance pro-gram and on significant changes in applicable trade regulations
- Guiding and driving maturity development of the Country Trade Compliance Officers in the cluster, en-suring continuous progress of implementation of the ABB Trade Program in the respective countries
- Serving as a Trade Compliance Process Owner/single point of contact on at least one dedicated trade process within the global CTCO community of the Electrification Business Area

**Your background**:

- Master’s degree in business, Legal, Supply Chain Compliance or other discipline of relevance in relation to Trade Management
- The CTCO must have several 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.
- The cluster leadership part of the role requires strong functional leadership skills and capabilities to communicate across different cultures.
- Fluency in English language is mandatory.

**Benefits**:

- Retirement plan

**More about us**:
ABB’s Electrification business is responsible for the go-to-market strategy and generating profitable growth for the Electrification Business Area. Our 10,000 strong commercial team represents the portfolio of all Electrification Business Area Divisions in over 100 countries. Our unmatched domain expertise across key industry verticals and channels combined with our truly global footprint makes us able to deliver extraordinary business results, supporting our customers with solutions which address their current needs, whilst consid



  • dubai, United Arab Emirates Gateway Recruiting, Inc Full time

    Country Trade Compliance Officer/Cluster LeadMission Statement:The mission of the Country Trade Compliance Officer (CTCO) is to support Country management (under Lead Business management in the country, if applicable) in ensuring that all Local Businesses conduct their activities in line with Company Trade policies and guidelines, as well as to drive and...


  • dubai, United Arab Emirates Gateway Recruiting, Inc Full time

    Country Trade Compliance Officer/Cluster LeadMission Statement:The mission of the Country Trade Compliance Officer (CTCO) is to support Country management (under Lead Business management in the country, if applicable) in ensuring that all Local Businesses conduct their activities in line with Company Trade policies and guidelines, as well as to drive and...


  • dubai, United Arab Emirates Gateway Recruiting Full time

    Country Trade Compliance Officer/Cluster LeadThe mission of the Country Trade Compliance Officer (CTCO) is to support Country management (under Lead Business management in the country, if applicable) in ensuring that all Local Businesses conduct their activities in line with Company Trade policies and guidelines, as well as to drive and coordinate the local...


  • dubai, United Arab Emirates Gateway Recruiting Full time

    Country Trade Compliance Officer/Cluster LeadThe mission of the Country Trade Compliance Officer (CTCO) is to support Country management (under Lead Business management in the country, if applicable) in ensuring that all Local Businesses conduct their activities in line with Company Trade policies and guidelines, as well as to drive and coordinate the local...


  • dubai, United Arab Emirates Gateway Recruiting, Inc Full time

    Mission Statement:The mission of the Country Trade Compliance Officer (CTCO) is to support Country management (under Lead Business management in the country, if applicable) in ensuring that all Local Businesses conduct their activities in line with Company Trade policies and guidelines, as well as to drive and coordinate the local implementation of the Trade...


  • dubai, United Arab Emirates Gateway Recruiting - Gateway to Global Careers - Contingent, Retained, Contract Recruiting Services Full time

    Mission Statement:The mission of the Country Trade Compliance Officer (CTCO) is to support Country management (under Lead Business management in the country, if applicable) in ensuring that all Local Businesses conduct their activities in line with Company Trade policies and guidelines, as well as to drive and coordinate the local implementation of the Trade...


  • Dubai, United Arab Emirates Tax Compliance Officer at EIS Full time

    Tax Compliance Officer at EIS - Accounting | FinanceListed On: 22 April 2024 Expires On: 22 May 2024 - Dubai- Emirates International School is seeking an experienced and qualified Tax Compliance Officer in Dubai.Qualifications: - Proven experience (5 years) in UAE- AT, tax compliance, and tax planning within a corporate environment, preferably in the UAE...


  • Dubai, United Arab Emirates ABB Full time

    **Country Trade Compliance Officer (UAE QA JO) and MEA Cluster Lead**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions. Together, we are embarking on a...


  • dubai, United Arab Emirates Aramco Full time

    Education and ExperienceBachelor’s Degree, preferably in Supply Chain Management or Logistics, or scientific/ engineering degree from an accredited university highly desired. US Customs Broker's License, Preferred Certified US Import Compliance Officer (CUISCO), Certified US Export Compliance Officer (CUSECO), Certified ITAR Professional (CIP), Certified...


  • Dubai, United Arab Emirates aramco Full time

    Education and ExperienceBachelor’s Degree, preferably in Supply Chain Management or Logistics, or scientific/ engineering degree from an accredited university highly desired.US Customs Broker's License, PreferredCertified US Import Compliance Officer (CUISCO), Certified US Export Compliance Officer (CUSECO), Certified ITAR Professional (CIP),...


  • Dubai, United Arab Emirates aramco Full time

    Education and ExperienceBachelor’s Degree, preferably in Supply Chain Management or Logistics, or scientific/ engineering degree from an accredited university highly desired.US Customs Broker's License, PreferredCertified US Import Compliance Officer (CUISCO), Certified US Export Compliance Officer (CUSECO), Certified ITAR Professional (CIP),...

  • Meia Trade

    2 months ago


    Dubai, United Arab Emirates Richemont Full time

    Reference Code: 99522**MEIA Trade & Product Compliance Manager - Fixed Term Contract (12m)**: - Richemont- Dubai, DU, AE- Fixed TermRichemont owns some of the world’s leading luxury goods Maisons, with particular strengths in jewellery, fine watches and premium accessories. Each Maison represents a proud tradition of style, quality and craftsmanship and...

  • Meia Trade

    1 week ago


    Dubai, United Arab Emirates Richemont Full time

    Reference Code: 92614**MEIA Trade & Product Compliance Manager - Fixed Term Contract (12m)**: - Richemont- Dubai, DU, AE- Fixed TermRichemont owns some of the world’s leading luxury goods Maisons, with particular strengths in jewellery, fine watches and premium accessories. Each Maison represents a proud tradition of style, quality and craftsmanship and...


  • dubai, United Arab Emirates Doha Bank Group Full time

    The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the Dubai branch in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies / procedures. The incumbent will oversee the inspections and, ensure timely preparation, review and submission of all required...

  • Compliance Officer

    2 months ago


    Dubai, United Arab Emirates DIFX Technology LLC Full time

    **Compliance Officer** **DIFX is the world’s first fully insured cross-asset trading platform. This platform was created as a blockchain-based cryptocurrency and CFD exchange to bring significant and lasting change to financial markets. This ecosystem offers an all-in-one solution for Digital Currency; made to trade, invest, and stake. We have licenses...

  • Compliance Officer

    2 weeks ago


    Dubai, United Arab Emirates MOHEBI LOGISTICS Full time

    **Key Responsibilities** - Keep up to date track of various legal requirements, filing of returns and documentation requirements with respect to local customs, VAT, Excise, Municipality laws, practices and requirements. - Liaison with authorities and customers to address and resolve any compliance related queries. - Regular compliance monitoring and...


  • Dubai, United Arab Emirates aramco Full time

    Education andExperienceBachelor’sDegree, preferably in Supply Chain Management or Logistics, orscientific/ engineering degree from an accredited university highlydesired.US Customs Broker's License,PreferredCertified US Import ComplianceOfficer (CUISCO), Certified US Export Compliance Officer (CUSECO),Certified ITAR Professional (CIP), Certified...


  • Dubai, United Arab Emirates aramco Full time

    Education andExperienceBachelor’sDegree, preferably in Supply Chain Management or Logistics, orscientific/ engineering degree from an accredited university highlydesired.US Customs Broker's License,PreferredCertified US Import ComplianceOfficer (CUISCO), Certified US Export Compliance Officer (CUSECO),Certified ITAR Professional (CIP), Certified...

  • Country Lead

    3 days ago


    dubai, United Arab Emirates Inspire Selection Full time

    Country Lead - Online Trading Inspire SelectionDubai, United Arab EmiratesCountry Lead - Online Trading Inspire SelectionDubai, United Arab EmiratesPosted 3 days agoPermanentAED37k - AED45kOur client is a dynamic online trading platform who are looking to hire a driven and results-oriented Country Lead to spearhead their expansion into the GCC market...


  • Dubai, United Arab Emirates LHH Company Full time

    We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The ideal candidate should have an understanding of Harmonized Tariff Schedules (HTS), Schedule B, Harmonized System Code (HS Code), import compliance, and related areas. The primary responsibilities include ensuring that import and...