Trade Compliance Supervisor

2 weeks ago

Penang, Malaysia Samtec Asia Pacific (M) Sdn Bhd Full time 90,000 - 120,000 per year

Essential Functions/ Responsibilities:

  1. Supervise day-to-day Import and Export Trade Compliance processes.

  2. Certify Sudden Service is the team's moto by delivering timely responses and work.

  3. Ensure adherence to Global Import/Export regulations, including OFAC, EAR, ITAR, FCC, and other global government agencies in all activities.

  4. Determine product classifications for all imported/exported products.

  5. Train and communicate with all relevant departments through the Trade Compliance Ambassador program to promote compliance with global trade regulations companywide.

  6. Engage with external customers in trade compliance matters as necessary.

  7. Work closely with primary transportation carriers and approved brokers.

  8. Preform Broker reviews and calls as necessary.

  9. Support screening trade partners against denied parties lists to ensure compliance.

  10. Collaborate and manage projects with other areas of the business to meet trade requirements.

  11. Assist in developing and maintaining trade compliance policies and procedures, and standardizing

  12. Initiate and coordinate training for new associates with the training department.

  13. Work in conjunction with the training team to ensure training procedures and work instructions are updated and maintained as needed.

  14. Oversee Corporate Compliance process audits of Trade Compliance functions.

  15. Seek innovative and creative process improvement opportunities in trade compliance.

  16. Committed to continuous growth.

Required Experience:

  1. 4+ Years' Experience in Customs & Trade Compliance, Logistics, Supply Chain, or related regulatory field.

  2. Knowledge of import/export customs compliance with the ability to interpret and analyze regulations independently.

  3. Strong project management skills and ability to coordinate various day-to-day activities simultaneously.

  4. Must be analytically inclined.

  5. Self-starter that's able to perform duties with little supervision, willing to make decisions, and has proven leadership skills.

  6. History of working with various government agencies (CBP, BIS, OFAC, etc.).

  7. A history of demonstrating successful problem-solving and critical thinking skills.

  8. Excellent communication skills, both written and verbal.

  9. Strong organizational skills.

  10. Possess a Growth Mind Set

  11. Having a "sense of urgency" required.

  12. Highly skilled in research and investigative techniques.

  13. Logistics/transportation experience is an advantage.

  14. Trade Certifications (LCB, CCS, CES, and/or CCLS) is an advantage.

  15. Must be able to sit/stand for at least 90 consecutive minutes, and not suffer from any sensory deprivation and/or paralysis of the limbs.

Education:

  1. High school diploma or GED required.

  2. Bachelor's degree preferred.

  • Trade Compliance, Customs

    1 day ago

    Penang, Malaysia Plexus Full time 90,000 - 120,000 per year

    Purpose Statement:  The Trade Analyst Sr will assist local, regional and global trade teams with import and export compliance activities. This role will support operational excellence in Custom and Trade Compliance to ensure the timely and compliant flow of goods and technology. The role will partner with the business to create compliant customer solutions...

  • Trade Compliance Analyst

    1 day ago

    Penang, Malaysia Jabil Circuit Sdn Bhd Full time 40,000 - 80,000 per year

    JOB SUMMARYProvides direct product classification and global trade regulatory compliance support, as both an individual contributor and as a member of a global team, to business unit managers for a wide variety of electronic systems, products, assemblies and services worldwide. The individual will be required to work within corporate policies and procedures...

  • Trade Operation Analyst

    1 day ago

    Penang, Malaysia Lam Research Full time 60,000 - 120,000 per year

    The group you'll be a part ofThe Global Operations Group brings information systems, facilities, supply chain, logistics, and high-volume manufacturing together to drive the engine of our global business operations. We help Lam deliver industry-leading solutions with speed and efficiency, while actively supporting the resilient and profitable growth of Lam's...

  • Senior Team Lead, Trade

    1 day ago

    Penang, Malaysia Coherent Full time 900,000 - 1,200,000 per year

    DescriptionPrimary Duties & ResponsibilitiesLeadership and Program Oversight (30%)Lead, mentor, and supervise trade compliance analysts to ensure timely, accurate, and compliant execution of trade screening and classification activitiesAct as the subject matter expert and principal point of contact for escalations regarding trade compliance decisionsPartner...

  • Program Manager – Global Trade Operations

    1 day ago

    Penang , Penang, Malaysia Altera Semiconductor Full time 60,000 - 120,000 per year

    Job Details:Job Description:Position Summary:We are seeking a highly skilled Program Manager to lead and manage global trade operations with a strong focus on Malaysia customs regulations. This role will serve as the primary point of contact for all internal and external stakeholders regarding customs compliance and trade operations. The ideal candidate will...

  • Staff Analyst, Trade

    1 day ago

    Penang, Malaysia Coherent Full time 60,000 - 120,000 per year

    DescriptionPrimary Duties & ResponsibilitiesThe Analyst, Trade supports Global Trade Compliance in developing, implementing, and continuously improving Coherent's global trade compliance program. The focus of this role is to ensure compliance with applicable export controls and review transactions for compliance with U.S. export control laws and Coherent...

  • Trade Marketing Manager

    1 day ago

    Penang, Malaysia Addiction Foods Pte Ltd Full time 60,000 - 120,000 per year

    About the Role:Role:  Trade Marketing Manager (FMCG/Pet Food)Level:  Managerial- Full-timeWork Set-up: RemoteTurn shopper insight into a sell-out, without a team to manage—just outcomes to own.We're hiring a Trade Marketing Manager (IC) with solid FMCG experience to translate brand strategy into customer-specific activation across Modern Trade, General...

  • Cash and Trade Proc Rep

    1 day ago

    Penang, Malaysia Citibank Full time 45,000 - 65,000 per year

    At Citi, we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years.  We do this through our unparalleled global network.  We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to...

  • Cash and Trade Proc Analyst 1

    2 weeks ago

    Penang, Malaysia Citi Full time

    **Responsibilities**: - Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity - Evaluate and recommend solutions to problems through data analysis, technical experience and precedent - Anticipate and respond to requests for deliverables with...

  • Cash and Trade Processing Analyst

    1 day ago

    Penang, Malaysia Citi Full time $40,000 - $60,000 per year

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...