Trade Officer Resume Sample
Blanche Wilkinson
87915 Klocko Coves,
Philadelphia,
PA
+1 (555) 547 6101
Work Experience
Intern Middle Officer Trade Finance
05/2017
-
PRESENT
New York, NY
- Technology in order to continually evaluate and enhance systems to address specific regulatory requirements and surveillance reports to achieve optimal efficiency and ensure accurate criteria
- Line of business staff to inquire about issues of potential regulatory concern and to advise on Compliance related matters
- Infrastructure support groups (e.g., Finance and Operations) to collaborate on control issues
- US Legal to seek interpretive guidance on technical regulatory requirements; and
- U.S. regulators and CIBC Internal Audit staff during regulatory exams and audits
- Monitoring and surveillance of Firm, Client and Employee trading activity/Monitoring and regulatory reporting of Firm’s positions in issuers
- Process both inward and outward collection documents
- Attend to customers’ queries on trade related products
Trade Compliance Officer
03/2011
-
01/2017
Los Angeles, CA
- Eager to learn and open minded
- Easy communicator with social skills in order to build up long term relations
- Attention to detail, speed and accurate keyboard skills
- Organisational and prioritising skills
- Managing domestic, international and foreign trade mark administration and formalities activities (i.e., trade mark searching, filing, prosecution, and maintenance) in support of BP’s intellectual property needs
- Filing of trade mark applications and filing of design applications and registered design, copyright registration as well as arranging the payment for invoices relating to acquisition, enforcement and maintenance of BP’s trade mark assets
- Ensuring the data integrity of BP’s trade mark portfolio management database; capturing deadlines for prosecution and disputes in a timely manner
Junior Trade Management Officer Year FTC
02/2006
-
09/2010
Dallas, TX
- Handle risk participation transactions related to trade products
- GCE ‘A’ Level and above
- 3 – 5 years working experience in a Trade Finance Bank, preferably with knowledge of commodity financing
- Handle various tasks and work smart to meet tight deadlines
- Service oriented and possess good communication and interpersonal skills
- Accurate and analytical - the skills to work accurately and effectively so as to handle transactions first time right
- The drive to improve daily operations, generate ideas and initiate the needed changes to make improvements happen
Education
Upper Iowa University
2002 - 2006
Master's Degree in Science
Professional Skills
- Possess excellent communication skills along with confidence to establish and maintain strong working relationships with both internal and external clients
- Experience of training along with presentation skills are needed
- Strong interpersonal & communication skills with ability on handling multi-tasks and meet tight deadlines
- Good verbal and written communication skills in English and Bulgarian
- Professional development of supporting staff and coordinating their day-to-day activities and priorities as required
- Previous experience in implementing and managing import clearance activities
- Export/import training and two years of business-related experience
How to write Trade Officer Resume
Trade Officer role is responsible for government, software, finance, credit, securities, training, integration, auditing, shipping, equities.
To write great resume for trade officer job, your resume must include:
- Your contact information
- Work experience
- Education
- Skill listing
Contact Information For Trade Officer Resume
The section contact information is important in your trade officer resume. The recruiter has to be able to contact you ASAP if they like to offer you the job. This is why you need to provide your:
- First and last name
- Telephone number
Work Experience in Your Trade Officer Resume
The section work experience is an essential part of your trade officer resume. It’s the one thing the recruiter really cares about and pays the most attention to.
This section, however, is not just a list of your previous trade officer responsibilities. It's meant to present you as a wholesome candidate by showcasing your relevant accomplishments and should be tailored specifically to the particular trade officer position you're applying to.
The work experience section should be the detailed summary of your latest 3 or 4 positions.
Representative Trade Officer resume experience can include:
- To manage the return of any temporary imports, ensuring that the goods are returned in a timely manner to meet international customs & licensing requirements
- Arrange transport from suppliers in the most cost effective manner and to ensure safe delivery to Thales and/or customer site
- Supervising, managing and maintaining Trade Compliance at the site, providing day-to-day Trade Compliance support for export and import activities
- Producing, reviewing, analyzing and publishing Trade Compliance process measurements for the site
- Maintaining a working knowledge of all applicable regulations including those of the United States
- Maintaining a working knowledge of all applicable regulations
Education on a Trade Officer Resume
Make sure to make education a priority on your trade officer resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your trade officer experience. For example, if you have a Ph.D in Neuroscience and a Master's in the same sphere, just list your Ph.D. Besides the doctorate, Master’s degrees go next, followed by Bachelor’s and finally, Associate’s degree.
Additional details to include:
- School you graduated from
- Major/ minor
- Year of graduation
- Location of school
These are the four additional pieces of information you should mention when listing your education on your resume.
Professional Skills in Trade Officer Resume
When listing skills on your trade officer resume, remember always to be honest about your level of ability. Include the Skills section after experience.
Present the most important skills in your resume, there's a list of typical trade officer skills:
- A developed understanding of Equities markets, both domestic and overseas, and particularly good experience with Equity Derivatives, both listed and unlisted
- Strong reconciliations experience and sound knowledge of operational procedures and risk
- Knowledge of professional concepts, verbal skills, and writing ability
- Ensuring that corrective actions pertaining to external and internal assessments are completed in a timely and effective manner
- Managing an efficient and effective Trade Compliance Program within MCS (NORTH HOLLYWOOD), INC. consistent with the MCS SBU and Meggitt Group programs
- Prioritise and multi-task without compromising on quality and service
List of Typical Experience For a Trade Officer Resume
1
Experience For Trade Compliance Officer Resume
- Ensuring compliance with TeS Restricted Party Screening instructions by reviewing actual or potential matches through escalation procedures
- Managing licenses and agreements with government regulators, subject to coordination with SBU TCM when appropriate
- Using Group web-based tools for the site Trade Compliance activities when appropriate
- Providing information to the Regional TCO to ensure various registrations with government agencies are kept up to date as required by regulations
- Ensuring that information is provided to the SBU TCM to ensure various registrations with government agencies are kept up to date as required by regulations
- Manage relationship with Customs Brokers in UK and Ireland, communicating Xylem requirements and regulatory shipping requirements
- Ensure processing of client’s application as per approval instructions from Trade Management Office
- Work closely with and take instructions from fellow colleagues (Trade Expert and L/C Documents Checker) in their handling of client’s trade activities
- Review nostro statements to identify funds relating to trade finance transactions
2
Experience For Officer, Trade Finance Operations Resume
- Provide cover for fellow team members during their absence
- Attentive to control and ability to address operational risks
- Working with Country Trade Compliance Officer ( TCO ) (if applicable), Information Systems (IS) management, and LBU management to ensure effective BU use of SAP’s Global Trade Services (GTS) compliance and customs modules (that is, if in a country that has implemented GTS)
- Assist & support line manager by performance of compliance activities within the function and other departments
- To liaise with Thales internal functions to ensure US export legislation is implemented correctly, including guidance for Technology Control Plans, US export approvals, re-transfer authorisations etc
- To undertake appropriate checks for ITAR material (US suppliers) and ensure DSP’s are obtained and programmes notified of authorised parties
- To communicate effectively with airline agents to ensure that goods arrive in a timely manner and in good physical condition to the designated Thales and/or customer site
- At least five years of related experience in the Aerospace sector
3
Experience For Trade Compliance Officer, Dubai, UAE Resume
- Manage the IPR,OPR,MEU authorisations and renewals
- Assist with the development of technology transfer processes
- Instituting and managing an efficient and effective Trade Compliance Program within the MPC San Diego manufacturing site consistent with the MPC SBU and Meggitt Group Trade Compliance programs
- Providing an interface with Regional TCO and site entities to provide guidance on current and future trade regulatory requirements as they relate to the SBU business plans and future products
- Providing day-to-day Trade Compliance support for export and import activities
- Giving advisory support to ensure that all applicable products are classified for export and import in accordance with UK and US regulations
- Participate in various SBU initiatives such as SAP/GTS implementation as directed by the Regional TCO
- Ensuring that procedures related to trade regulations and reporting requirements are in place for all appropriate areas of responsibility and personnel at the manufacturing site
4
Experience For Junior Trade Management Officer Year FTC Resume
- Conducting regular internal audits to ensure compliance with procedures
- Maintaining a Trade Compliance Training Program at the manufacturing site in keeping with SBU requirements and consistent with Meggitt Group programs. This involves developing and delivering training packages to site staff as well as recordkeeping to established SBU requirements and consistent with Meggitt Group programs
- Support Customer Service department with Trade Compliance issues, such as Export
- License Determination and End User documentation
- For transactions referred to the Trade Compliance Officer, releasing export compliance-related holds on shipments after all Trade Compliance requirements are satisfied
- Submitting to the Regional TCO for approval, information related to transactions as required for review by PLC Management, including Meggitt-USA, Inc. General Counsel and Meggitt PLC Legal Counsel
- Adhering to Group process to ensure export transaction screening (i.e. national, supra-national and international restricted or denied party lists) and giving support and training to other VCII users
- Conducting fact finding of potential non-compliances (“matters under review”) and using Meggitt templates to write voluntary disclosures under guidance from Legal
- Processing of Trade Services and Trade Finance transactions -Guarantees, LCs, Documentary collections, IRUs; Supplier finance and account receivables; Import and export trade financing
5
Experience For Capital Markets Trade Compliance Officer Resume
- Handling and safekeeping of customer documentation
- Keep daily communication with customers on trade products at preparatory phase of a trade transaction and during its lifetime
- Apply compliance and controls as per the local regulations, Citi policies and operational procedures
- Perform additional administrative ad-hoc tasks
- Work on process improvements and tailor-made customer solution
6
Experience For Trade Finance Operations Officer Resume
- Maintain proficiency on applicable laws and regulations and translate them into business compliance practices
- Assist in compliance related vendor management (customs broker, agent .etc)
- Monitor changes in trade regulations to ensure business processes are up-to-dated and fully complied with local regulations
- Coordinate import / export compliance activities with overseas partners and local vendors
- Review EEI filings and other documents with the U.S. Government for international shipments, as required
- Track ITAR and Commerce export license applications and licenses
7
Experience For Intern Middle Officer Trade Finance Resume
- Assist with preparation and completion of export license applications and administration thereof
- Providing a management-level interface with SBU TCM and site functions to provide guidance on current and future trade regulatory requirements as they relate to the site business plans and future products
- Support SBU management in various business initiatives such as product transfer, development of agreements
- Participate as directed by SBU TCM in various SBU initiatives such as SAP implementation
- Developing an annual action plan, consistent with the SBU Trade Compliance annual action plan, specifying the objectives of the Trade Compliance function for the site
8
Experience For Trade Marks Formalities Officer Resume
- Ensuring that procedures related to trade regulations and reporting requirements are in place for all appropriate areas of responsibility and personnel at the site
- Determining licenses and license exceptions or exemptions, as appropriate, for all transactions referred to the SBU TCM, and proactively establishing the terms of export and import licenses that meet compliance requirements and organizational needs
- Submitting to SBU TCM for approval information related to transactions requiring review by PLC Management, including Meggitt-USA, Inc. General Counsel and Meggitt PLC Legal Counsel, as applicable
- Adapting Group Trade Compliance assessment guidelines and audit checklists to site requirements to ensure adherence to Group compliance policies and procedures
- Ensuring access to current regulatory and compliance information for all site employees with export and import process involvement
9
Experience For Officer, Trade Services Resume
- Perform trade processing for an assigned portfolio of clients
- Process client’s applications promptly and ensure quality delivery
- Ensure adherence to ING’s procedures, policy and guidelines, in particular to Trade Finance Services’ Product control Framework at all times
- Verification of clients’ signatures on all applications and Financial Institution wherever necessary
- Coaching and training of the new team member to be proficient and familiarize with the processing systems; assists to new joiners to build up confidence in their processing of client’s transactions
10
Experience For Smuggling Interdiction & Trade Compliance Officer Resume
- Maintaining up to date working knowledge of all applicable export and import regulations including those of the UK Military, EU Dual-Use and US Re-export, including OFAC, ITAR, & EAR (post Export Control Reform)
- Maintain accurate records of goods imported to inward processing and assist with submission of bills of discharge to HMRC in a timely fashion
- Managing Licenses and Agreements with government regulators, including NDA, TAA and MLA
- Providing an interface with site entities to provide guidance on current and future trade regulatory requirements as they relate to the CSS business plans and future products
- Screening site visitors, new vendors and customers, travel approvals and other such background approvals
- Fully maintain Import procedures according to duty suspension schemes and returned goods in accordance with regulations such as Valuation, Classification and the rules of Origin
List of Typical Skills For a Trade Officer Resume
1
Skills For Trade Compliance Officer Resume
- Export compliance experience, including export license processing, export control laws and product classifications
- Experience in the freight forwarding or supply chain sector
- Have strong attention to detail, be a continuous learner, flexible and be willing to take initiative
- Previous experience in the defence industry
- Drafting and maintaining key policies and procedures relating to SEC swaps rules implemented under Dodd-Frank which affect CIBC’s global swaps activities
- Maintaining a Trade Compliance Training Program at the site in keeping with SBU requirements and consistent with Meggitt Group programs
- Maintaining Trade Compliance Recordkeeping at the site in keeping with SBU requirements and consistent with Meggitt Group programs
- Arranging, managing and participating in site internal audits in liaison with the Regional TCM
2
Skills For Officer, Trade Finance Operations Resume
- Adhering to Group process to ensure export transaction screening (i.e. national, supra-national and international restricted or denied party lists)
- Conducting fact finding of potential non-compliances (“Matters Under Review”) at the site
- Understanding of applicable local regulations
- Depending on business location, ability to travel up to 20%
- Presenting findings and recommendations to management through written reports or oral presentations
- Using Group Trade Compliance assessment guidelines and audit checklists to ensure adherence to Group compliance policies and procedures
- Participating in Government audits in liaison with the Regional TCO
- Maintaining contacts with government regulators, as appropriate, subject to coordination with SBU TCM
3
Skills For Trade Compliance Officer, Dubai, UAE Resume
- Using Group web-based tools for the site Trade Compliance activities, as appropriate
- Exercising authority as “US Empowered Official” for the site
- Releasing export compliance-related holds on shipments after all Trade Compliance requirements are satisfied
- Providing advisory support to ensure that all applicable products are classified for export and import in accordance with UK and US regulations
- Conducting regular internal assessments to ensure compliance with procedures
- Banking products expertise
- Understanding of Trade Compliance procedures and documentation
- The work requires frequent climbing and crawling through shipments of containerized cargo and other conveyance during intervention/inspection activities
4
Skills For Junior Trade Management Officer Year FTC Resume
- Work across departments including shipping, customer service, and engineering
- Arrange for clients’ funding with Treasury (especially for value above USD50m) including cost of funding or break fund cost etc
- Perform pre-transaction compliance screening including CDD/RMA/FATCA etc
- Report to Treasury all incoming and outgoing foreign currencies (non-USD currency)
- Keep current with the Trade Compliance Programme, attending required training and seminars and provide input and feedback on any changes or additions
- Frequent travel occurs on a routine basis to field activities/locations and ongoing training is required
- UK Export & Import laws and regulations, particularly those applying to encryption hardware, software, and technology
5
Skills For Capital Markets Trade Compliance Officer Resume
- Export licensing systems SPIRE, SNAP-R
- Proficient in MS Office application, including Excel
- Knowledge of Visual Compliance II Screening
- Office applications, including, Excel, Word, PowerPoint and Outlook
- Normal vision or correction to 20/20 including color vision
- Interact with U.S. Customs regarding import/export issues as requested by the Trade Compliance Officer or designee
- Monitor all incoming swift messages and take the necessary timely actions
- Cultivate team spirit – sharing fellow colleagues’ unforeseen heavy workload
- Provide the Senior Trade Compliance Manager (STCM) with information related to transactions requiring management review
6
Skills For Trade Finance Operations Officer Resume
- Meet deadlines and manage varying workload
- Colleague – appreciate and respect their needs/requirement by providing solutions/support within corporate policy
- Knowledge of applicable ICC rules: UCP, URDG, ISP, ISBP, URC, etc
- Knowledge of all relevant export and import regulations is essential
- Knowledge of US Trade Regs (EAR) is essential
- Customs Import Procedures and regulatory knowledge is preferable
- Compliance risk analysis and familiarity with its valuation methodologies is required
- Institute of Export qualifications
- Monitoring the daily sales and trading activities of CIBC’s derivatives businesses to assess overall compliance with new SEC rules pertaining to security based swaps implemented under the Dodd-Frank Act (e.g. real-time/SDR reporting, large trader reporting, external business conduct rules, etc.)
7
Skills For Intern Middle Officer Trade Finance Resume
- Reviewing the daily trading activities of CIBC’s U.S. Volcker trading desks to assess whether trading activities conform to applicable Volcker exemption/exclusion (e.g., market making, risk mitigating hedging, underwriting, agency, riskless principal, etc.)
- Providing ongoing Compliance advisory services on regulatory matters to personnel within U.S. Capital Markets Trading, including Equity and Commodity Derivatives, Interest Rate Sales, FX Sales, and U.S. Funding & Liquidity Management in respect to CFTC and SEC swap regulations and the Volcker rule
- Collaborating with Technology and front office personnel on the development and implementation of solutions to address new regulatory requirements, second line of defense monitoring and surveillance capabilities for SEC security based swaps and the Volcker rule
- Assisting senior Compliance officers in coordinating U.S. regulatory exams by regulators such as FINRA, CFTC, SEC and the NY Federal Reserve and audits of Compliance by Internal Audit
- Performing risk assessments of U.S. regulatory requirement group topics to determine risk ratings under CIBC’s Legislative Compliance Management framework
- Performing electronic communications surveillance of U.S. trading desk personnel to identify issues of potential regulatory concern
8
Skills For Trade Marks Formalities Officer Resume
- Assisting in the preparation of written responses to regulatory exams and inquiries and the Volcker Office annual Swap Dealer CCO and Volcker Compliance reports to Senior Management and/or Board Comm., including sub-certifications
- Providing back-up support to the U.S. Wholesale Banking Compliance Officer in his absence to perform reviews of U.S. broker-dealer trade reporting (OATS and TRACE) daily sales and trading activities;
- Strong capacity of teamwork with high level of commitment and responsibility
- Diploma or above, 3 year’s working experience in Logistics function
- Solid knowledge on local customs and trade regulations
- Experience in import classification, Free Trade Agreements .etc
- Qualified by Industry experience
9
Skills For Officer, Trade Services Resume
- Experience in trade compliance or similar role
- Self starter. Able to leverage own efforts through effective involvement of individuals and resources from outside the immediate team
- Excellent oral and written communication ability in English language
- Strong business process orientation. Able to participate in best practice review with an eye toward process simplification and business fit
- College-level qualifications in Business or related field, and two years of business-related experience; OR
10
Skills For Smuggling Interdiction & Trade Compliance Officer Resume
- Candidates with 1 or 2 years of related work experience
- Candidates with 1 / 2 years of related work experience
- Candidates with 1-22 years of related work experience
- Representing Trade Compliance at site management meetings when required
- Client oriented work approach
- For Export Authorization Purposes the nationality is considered the country where the foreign parent company is located; if the position requires dissemination of technical data to facilities in other locations, export authorization is also determined by the countries where those facilities are located
List of Typical Responsibilities For a Trade Officer Resume
1
Responsibilities For Trade Compliance Officer Resume
- Preparing for and supporting internal and external audits of the Trade Compliance function as required
- Conducting fact finding of potential non-compliances (“matters under review”)
- Attending bid/offer reviews/gate reviews and provide trade compliance guidance on such opportunities
- Representing Trade Compliance at site management meetings
- Along with the Trade Compliance Manager (TCM), acting as a point of contact for export and import transactions
2
Responsibilities For Officer, Trade Finance Operations Resume
- Maintain Trade Compliance documentation in support of the site record keeping requirements
- Participate in various CSS initiatives such as SAP/GTS implementation
- Ensuring that procedures related to trade regulations and reporting requirements are in place and kept up to date for all appropriate areas of responsibility and personnel at the manufacturing sites responsible for
- Maintaining a Trade Compliance Training Program at the manufacturing sites responsible for, in keeping with CSS requirements and consistent with Meggitt Group programs. This involves developing and delivering training packages
- Maintaining Trade Compliance Record keeping at the manufacturing sites responsible for, in keeping with CSS requirements and consistent with Meggitt Group programs
- Providing information to the GM & Group Trade Compliance on a regular basis to ensure various registrations with government agencies are kept up to date as required by regulations
3
Responsibilities For Trade Compliance Officer, Dubai, UAE Resume
- Managing transactions referred to the Trade Compliance Officer, releasing export compliance-related holds on shipments after all Trade Compliance requirements are satisfied
- Submitting for approval, information related to transactions as required for review by PLC Management, including Meggitt-USA, Inc. General Counsel and Meggitt PLC Legal Counsel
- Provide support to the Company as it works towards achieving Authorised Economic Operator (AEO) status, ensuring ongoing compliance across the business to enable the status to be maintained
- Support the Trade Compliance Specialist with the development of the processes and procedures required to standardise and streamline import and export procedures across the CIS sites
- Ensure compliance with import and export regulations
- Update, maintain and ensure accuracy of customs tariff information in internal systems
- Provide timely and accurate clearance instructions to freight forwarders to minimise delays to imports
- Produce accurate export documentation in accordance with international law and internal processes
- Support external audits by HMRC and ECJU
4
Responsibilities For Junior Trade Management Officer Year FTC Resume
- Interface with local management and leadership teams to ensure Xylem trade compliance goals and objectives are communicated and understood. Develop and maintain leadership support for Xylem trade initiatives. Understand business needs and the relationship to trade
- Implement Xylem corporate and growth center trade compliance policy and requirements through development of standard operating procedures & work instructions as applicable to the business locations
- Work with key departments at the business locations in UK and Ireland to ensure that Xylem trade compliance requirements are reflected in existing procedures and stand-alone trade compliance procedures exist where appropriate
- Work in conjunction with the Regional Trade Compliance Lead and business location trade compliance personnel to improve existing policy and develop new policy as needed to maintain compliance with changing government regulations
- Work in conjunction with business location trade compliance personnel in UK and Ireland to develop, implement and share best practice programs as related to Xylem trade compliance
- Act as primary point of contact for all trade related inquiries for internal employees to ensure timely and efficient movement of goods & services
- Conduct onsite internal assessments and assist the regional compliance team with regional audits as required by the Xylem audit protocols
- Manage all import/export shipment information to/from international vendors for the business locations in UK and Ireland. Responsibilities include, but are not limited to, HTS and EU and US Export product classification, country of origin determination, certificate of origin & FTA preparation and import/'export recordkeeping
5
Responsibilities For Capital Markets Trade Compliance Officer Resume
- Prepare trade compliance metrics – for each business location or Growth Center, and consolidated for Xylem UK and Ireland - as required and ensure timely submission to the Regional Trade Compliance Lead
- Assist in the identification and implementation of business unit process automation where practical and appropriate
- Develop and maintain a network of internal and external trade compliance resources. Attend appropriate local or regional conferences and symposia
- Maintain current knowledge of local regulatory requirements through attendance of seminars, internal trainings and industry conferences
- Maintain current knowledge in U.S. re-export regulations and their application within UK and Ireland
- Actively participate in monthly regional team conference calls and regional team meetings
- Provide day to day direction on import / export compliance questions and requirements to individual business locations
6
Responsibilities For Trade Finance Operations Officer Resume
- Ensure compliance with trade compliance legislation, and Ultra Group and PCS policies, processes and procedures
- Track, audit and maintain records of import and export shipping documents generated in-house or by freight forwarders to ensure accuracy and compliance with regulatory requirements
- For transactions referred to the TCM, release trade compliance-related holds on shipments, whether exports or imports, only after all trade compliance requirements are satisfied and receipt of appropriate direction from the TCM
- Restrict and halt shipments not in compliance with Government regulatory requirement, licence approval and company policy and refer to the TCM
- Assist in gathering information necessary to make licencing determinations. Prove support for the generation of export and import licence applications and classification requests
- Interface with freight forwarders, brokers and other trade compliance-related third-party service providers, as appropriate, to ensure compliance with procedures
- Refer any and all inquiries from any governmental department or agency with regard to trade compliance issues to the TCM
- Coordinate with the TCM, as necessary, to ensure the proper jurisdiction determination and classification of all products, equipment, software and technology produced, or in use by the employees
- Possess effective communication skill to work with the team, department, clients and Front Office
7
Responsibilities For Intern Middle Officer Trade Finance Resume
- Participate in and support trade compliance coordination initiatives, if any promulgated by the TCM or STCM
- Complete any reports, logs or equivalent records, or notifications of potential or verified matters of non-compliance that much be forwarded to the TCM or STCM
- Assist with audits and assessments, whether internal or external, as directed by the TCM
- Undertake any other tasks as required to support the PCS business
- Evaluating business transactions and associated documentation (Sales Order/Contracts and Purchase Orders/Subcontracts/Purchase Agreements) to determine what, if any, export licensing or other trade compliance requirements are necessary to support the transaction, including applicable non-UK export regulations (e.g., US EAR in particular)
- Experience of working in civil compliance environments
- Ensuring all relevant trade compliance information and documentation (export control classification, End User Undertakings, etc.) have been secured
8
Responsibilities For Trade Marks Formalities Officer Resume
- As appropriate, applying for UK export approval, ensuring that End User Statements, F680 approvals, etc. are in place. When necessary, assessing the applicability of US license exceptions or applying for US EAR licenses using SNAP-R
- Assessing Transfer of Technology requests to determine what, if any, export licensing or other trade compliance requirements are necessary to support the transaction
- Advising and supporting proper classification of TeS product and purchased products (e.g., Export Control Classification Number, UK Rating, Munitions List, or Harmonized Tariff Schedule Number)
- Ensuring compliance with customs import regulations and requirements, by managing all local processes related to HTS classification, valuation, country of origin requirements, and other customs requirements
- Assisting in formulating, implementing, and continually improving trade compliance policies, procedures, and guidelines for TeS WW business operations
- Maintaining all records in accordance with TeS WW and Thales UK Export Compliance Programmes
- Conducting trade compliance training; and Alerting Global Head of Trade Compliance any suspected trade compliance non-compliances and, in conjunction with the Global Head of Trade Compliance, supporting any necessary investigation of same
9
Responsibilities For Officer, Trade Services Resume
- Reporting, Monitoring, Reconciliation
- Participating in Government audits
- Capable of research, understand and interpret local regulations
- Independent, detailed mind and highly passionate
- Fluent in Mandarin, English
- Be familiar with bank trade product such as collection, letter of credit, Guarantee etc
- Comply with internal policy and external regulation
- Ensure all of external and internal reports
10
Responsibilities For Smuggling Interdiction & Trade Compliance Officer Resume
- Complete the work delegated from supervisor timely
- Proficiency in trade and regulatory matters and ability to interpret regulatory information
- Commitment to excellence in safety, health, environmental and regulatory compliance
- Positive, collegial, team-oriented approach. Able to work in both team leadership and team membership roles
- Have familiarisation with legal forms, meanings, and terms
- Technical product knowledge would be an advantage
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