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Trade Compliance Manager

2 mesi fa

Milano, Lombardia, Italia Bosch A tempo pieno
Job Overview

Bosch is seeking a highly skilled Export Control Specialist to join our team. As an Export Control Specialist, you will play a critical role in ensuring compliance with export control regulations and implementing effective trade compliance strategies.

Key Responsibilities
  • Policy Implementation and Execution

Develop and implement export control policies and procedures to ensure compliance with regulatory requirements.

Compliance with Export Control Regulations

Monitor and analyze export control regulations to ensure compliance and identify areas for improvement.

Process Implementation and Monitoring

Implement and monitor globally defined processes to regional/local level, ensuring effective trade compliance.

Regulatory Compliance

Monitor national export control law changes and adjust standard processes to ensure compliance.

Project Execution

Execute local projects and processes, ensuring effective trade compliance.

Procedure Implementation

Supervise the implementation of export control procedures regionally/local.

Employee Training

Issue instructions to all employees involved in the shipping process, ensuring they understand export control regulations.

Operational Tasks

Ensure operational tasks as described in policy are performed accordingly.

Export Control Classification

Classify exports based on US, EU, and national law.

License Determination and Application

Determine and apply for export control licenses.

Export Control Checks

Conduct export control checks based on locally applicable laws.

Local License Application

Apply for local export control licenses.

Business Activity Monitoring

Monitor business activities in the area of responsibility and daily trade operations execution.

Reporting and Audits

Report to local authorities and contact person and coordinator in case of local external and internal audits.

Continuous Monitoring

Continuously monitor business activities.

Requirements
  • Education

Master's degree in Law or Economics.

Personality

Leadership and collaboration skills, result orientation, and very good communication skills.

Experience and Knowledge

Technical knowledge in the field of export control and sanctions compliance and professional experience in the field of foreign trade.

Qualifications

Demonstrated knowledge of export controls, including export control classification, and willingness to continuously inform of current legislations, its changes, and adjust process where necessary.

Nice to Have

Experience with ERP like SAP GTS.

Languages

Fluent in English and Italian.

Additional Information

Bosch is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, national origin or ancestry, age, disability, or any other protected class.