Corporate Due Diligence Executive managing client onboarding and compliance processes for fintech company. Conducting reviews, due diligence, and collaboration with legal and operations teams.
About the role
- Analyst ensuring compliance with International Trade regulations at Emerson. Supporting business units in managing trade compliance programs and FTA qualification in Philippines.
Responsibilities
- Ensure that the Business Unit’s (BU) transactions are screened and compliant with rules and regulations and Emerson’s policies on International Trade Compliance
- Ensure that the BU complies with various rules of the Free Trade Agreement (FTA) by helping perform FTA qualification and solicitation
- Support the BU’s annual USMCA supplier solicitation
- Determine the eligibility of BU’s products under U.S. government-funded procurement laws
- Provide tariff classification and analysis of BU’s products
- Prepare a monthly broker scorecard for BU’s accredited brokers
- Support the BU in managing its trade compliance program
Requirements
- Bachelor’s Degree in any course
- At least 1 year of experience in trade compliance, product classification, export transaction screening, FTA and Country of Origin Management
- Advanced knowledge of Microsoft Office and other web-based applications
- USMCA Supplier solicitation
- Understanding of business tools (e.g., Oracle, Amber Road, etc.)
- Good analytical skills and keen attention to details
Benefits
- Competitive benefits plans
- Variety of medical insurance plans
- Employee Assistance Program
- Employee resource groups
- Recognition
- Flexible time off plans
- Paid parental leave (maternal and paternal)
- Vacation and holiday leave
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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