(Senior) Trade Compliance Analyst ensuring compliance with international trade regulations in EMEA. Collaborating with business leaders and managing trade compliance processes.
Responsibilities
Collaborate with business leaders, the Legal team, and the Global Trade Compliance team to develop and implement trade compliance processes, SOPs, internal control plans, training programs, and initiatives across the EMEA region.
Ensure QO’s compliance with U.S., EU, and UK regulations governing the import and export of goods.
Monitor and assess regulatory changes affecting QO’s supply chain.
Provide analysis and guidance on regulatory changes, interpreting import and export control requirements across EMEA, and proactively implement process updates when needed.
Identify, assess, and mitigate import/export risks across the region.
Drive process improvements and automation initiatives using continuous improvement methodologies to enhance trade compliance.
Identify compliance gaps and lead corrective action efforts.
Oversee accurate assignment of classifications, and Dual-Use codes for goods.
Determine preferential/non-preferential Country of Origin based on bill of materials.
Lead and oversee daily trade operations, acting as the regional subject matter expert to ensure alignment with global compliance standards.
Serve as a strategic advisor to internal and external stakeholders, ensuring timely and compliant resolution of trade-related issues.
Resolve compliance issues affecting product flows, especially time-sensitive shipments related to QO supply.
Work directly with customs brokers and internal stakeholders to ensure all transactions comply with US, EU, and UK customs laws through effective deployment and integration of internal controls.
Manage export compliance activities, including export licenses, diversion risk assessments, and export declarations.
Maintain accurate trade data for all products, including ECCNs, HTS codes, Country of Origin, valuation, and invoice accuracy to ensure timely and compliant customs clearance.
Support internal and external audits, customs inquiries, and risk assessments.
Identify cost optimization opportunities and drive the implementation.
Requirements
Experience in trade compliance, including import/export operations, regulatory analysis, and classification activities.
Strong knowledge of Harmonized System (HS), ECCN classification, General Rules of Interpretation (GRIs), and Free trade Agreements in the US, UK, and EU.
Strong knowledge of US export controls (EAR) and sanctions, EU/UK Dual-Use regulations, and other international trade sanctions regimes.
Proficiency in MS Office, particularly Excel.
Fluent English, both written and spoken.
Bachelor’s degree in a related field such as Law, Logistics, or Finance, or equivalent professional experience is preferred.
Hands-on experience with U.S. export controls and sanctions regulations (e.g., EAR, OFAC) is preferred.
Prior experience in the medical device or healthcare sector, with knowledge of industry-specific trade compliance requirements is preferred.
Proficiency in SAP or similar ERP systems, particularly in managing trade compliance-related data and workflows is preferred.
Regulatory Compliance Specialist overseeing compliance for Arc'teryx raw materials and goods. Collaborating across teams to uphold regulatory frameworks and ensure consumer safety with legal standards in focus.
Head of Compliance at Compass managing enterprise risk, information security, and multi - jurisdictional regulatory compliance. Building compliance frameworks in an exciting high - growth SaaS environment.
Regional Regulatory Lead overseeing EUCAN regulatory strategy for pharmaceutical projects and products. Planning submissions, coordinating meetings, and collaborating with regulatory authorities.
Manager Regulatory Affair at Capgemini Engineering coordinating activities for the US market. Preparing submissions to the FDA and collaborating with internal teams for regulatory compliance.
Engineer IT Compliance responsible for compliance activities in regulated IT systems. Building partnerships with IT functions and ensuring regulatory alignment in pharmaceutical industry.
Regulatory Affairs Associate for managing new drug registrations and preparing documentation in the India Market. Collaborating with stakeholders and supporting compliance in bulk drug registration.
Senior Tech Compliance Analyst at Syneos Health responsible for global Technology Disaster Recovery efforts, collaborating with various teams and service providers.
Chief Nuclear Officer serving as the nuclear safety authority for BaRupOn's SMR/MMR programs. Establishing safety frameworks and ensuring regulatory compliance within the organization.
International Trade Compliance Manager overseeing compliance with international trade regulations at Northrop Grumman. Leading a team and managing compliance initiatives across multiple locations in the US.
Compliance Manager leading Autodesk's Enterprise Compliance program. Ensuring compliance with SOX, PCI regulations and overseeing security controls across teams.