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Trade Compliance Operations Analyst

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Job ID 284843 Date posted 01/16/2024 Location : Kuala Lumpur, Malaysia

Job Purpose and Impact

The Trade Compliance Operations Analyst will apply a basic level of trade compliance operations knowledge to perform fundamental activities . In this role, you will collaborate with multiple business units to drive continuous improvement.

Key Accountabilities

  • Validate and coordinate logistics and transportation as well as import/export transactional requirements, fulfilling regulatory requirements and executing customs clearance.
  • Ensure compliance with free-time demurrage and maintain relationships with standard partners.
  • Independently review or prepare documents to meet legal and fiscal requirements.
  • Manage client interaction and business partnerships to support global trade compliance, collaborating to implement solutions.
  • Execute trade activities, maintaining partnerships, to meet global trade compliance goals.
  • Perform data (management, analysis and reporting) requirements to analyze risk trends based on audits, and monitor various metrics and reports.
  • Handle basic issues and problems under direct supervision, while escalating more complex issues to appropriate staff.
  • Other duties as assigned

Qualifications

Minimum Qualifications

  • Bachelor's degree in a related field or equivalent experience
  • Other minimum qualifications may apply

Preferred Qualifications

  • Customshouse Broker License or equivalent strongly preferred
  • Experience managing SAP and global trade services
  • Knowledge of foreign exchange controls
  • Minimum four years of experience in customs import/export
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