Trade Compliance Leader for Global Operations

1 day ago

Taguig, National Capital Region, Philippines Drake International Philippines Full time
Job Description

At Drake International Philippines, we are seeking a highly skilled Trade Compliance Leader to join our team in Taguig City (Hybrid). As a key member of our collaborative team, you will play a critical role in ensuring compliance with global trade regulations.

Responsibilities
  • Trade Compliance Oversight:
    • Spearhead a team responsible for ensuring adherence to global trade regulations.
    • Stay abreast of changes in international trade laws and regulations, communicating updates to relevant stakeholders.
    • Develop and implement effective trade compliance policies and procedures.
  • Restricted Parties List Screening:
    • Oversee the restricted parties list screening process to ensure compliance with export control laws.
    • Conduct regular audits of screening processes and documentation to verify accuracy and completeness.
    • Collaborate with cross-functional teams to address and resolve screening issues promptly.
  • ECCN Classification:
    • Manage the ECCN classification process for products to determine appropriate export controls.
    • Work closely with product development teams to gather necessary information for accurate ECCN classification.
    • Maintain an up-to-date and accurate database of ECCN classifications.
  • Training and Education:
    • Develop and deliver training programs on trade compliance, RPL screening, and ECCN classification for employees across the organization.
    • Provide ongoing education to ensure a strong understanding of compliance requirements.
  • Monitoring and Reporting:
    • Establish and maintain a monitoring system to track compliance metrics.
    • Generate regular reports on compliance performance for senior management.
    • Implement corrective actions as necessary to address identified compliance issues.
Qualifications
  • Bachelor's degree in Business, International Trade, or a related field. Advanced degree or relevant certification is a plus.
  • Minimum of 5 years of experience in trade compliance, with a focus on export screening and ECCN classification.
  • In-depth knowledge of international trade regulations, including but not limited to ITAR, EAR, and OFAC.
  • Strong leadership and team management skills.
  • Excellent communication and interpersonal skills.
  • Detail-oriented with a high level of analytical and problem-solving abilities.
  • Willingness to work on a night shift schedule, hybrid setup.
What We Offer

We offer a competitive salary, the opportunity to be part of the world's largest wholesale technology distributor, and a work-life balance.

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