Job Accountabilities职责:
RISK IDENTIFICATION AND MITIGATION
• Proactively identify, assess, and mitigate trade compliance risks, including risks relating to new or changing regulatory requirements, industry practices, and business initiatives
• Accountable for the completion of an annual risk assessment of the market’s trade compliance program consistent with global requirements
• Develop and utilize data, analytics, and metrics to identify risks and to measure and improve program execution and maturity
PROGRAM DEVELOPMENT
• Lead market efforts for the development and execution of Trade Compliance programs, policies, and procedures that are embedded in supply chain processes. The Trade Compliance program will coordinate with the Supply Chain organization to ensure that all elements of the market’s import/export business are appropriately addressed, including ensuring the proper oversight and management .
• Ensure import data, incoterm data, data from brokers and third parties are readily available and accessible in consistent formats, to enable timely reviews, comparisons and audits:
3rd Party Broker/TPI Management:
• Develop audit protocols and conduct audits against contractual expectations: compliance requirements, service levels and fee schedules
Ensure continued compliance with Anti-corruption (“A/C”) Compliance requirements
Supply Chain Security:
• Proactively identify, assess, and mitigate supply chain security risks, including risks relating to new or changing regulatory requirements, industry practices, and business initiatives.
• Implement the Global Supply Chain Security strategy and program by overseeing and directing the design, development, implementation, and monitoring of supply chain security compliance standards and controls, training and awareness activities, and technological innovations and systems to further refine and integrate cross-organizational requirements and engage and educate key stakeholders with AEO (Authorized Economic Operator) and CTPAT(Customs Trade Partnership Against Terrorism) compliance requirements
Measure the Program Effectiveness: Monitor and Response:
• Establish, define, baseline and report trade KPIs via scorecard and drive performance in partnership with business, Global Trade SME and CECO. KPIs to include key trade compliance and anti-corruption compliance indicators; as well as impact to the supply chain: ex. % of errors identified in post entry review and % of shipments cleared on/before arrival, TPIs engaged in accordance with Anti-Corruption Procedures.
Training and Awareness:
• Develop required training and awareness to key business partners on trade compliance, supply chain security policies, procedures and controls in alignment with global Trade Compliance program and market requirements.
• Verify all members of customs / trade team complete the annual Anti-Corruption in-person led training (“ILT”).
• Assist A/C Compliance in development and co-delivery of the A/C-focused ILT content, as applicable.
Job Requirements任职要求:
Bachelor’s Degree or above: In Disciplines such as Law, International Trade, Business Management, Supply Chain
8 year’s work experience:
• Knowledge of business operations (retail and supply chain)
• Trade knowledge to include market import and export rules, classification, valuation, free trade agreement, export control
• Sanction knowledge and related working experience.
• (retail and supply chain)
• Trade knowledge to include market import and export rules, classification, valuation, free trade agreement, export control
• Sanction knowledge and related working experience.
• Full knowledge of commercial operations
• Strong work ethics and a high level of personal and professional integrity
• Good research, analytical and strategic thinking skills
• Have the capacities of using appropriate judgment, managing execution and results, planning and pursuing team-based improvement, and increasing commitment
• Effectively collaborate and communicate strategically with various levels of management and colleagues in a global environment
• Good team player and able to work independently under pressure, prioritize competing demands and meet deadlines.
• Excellent oral and written English and Chinese language skills
• Lawyer Certificate as a plus.