Trade Compliance

Location Malaysia
Discipline Finance & Accounting
Job reference 173507
Salary 3000.0
Consultant name Nur Syazwani binti Ridzuan
Contact email [email protected]
Contact no. +60104236640
Contact name Nur Syazwani Binti Ridzuan

Trade Compliance


  • Responsible for remaining knowledgeable of, along with the application of, the country specific trade laws and regulations and, as far as applicable, US trade laws and regulations.
  • Ensure that all Policies and Procedures implemented in the Trade Compliance Policy are adhered to at their sites
  • Create and implement training program for trade compliance.
  • Ensure record keeping for preparation external audit by local regulators and external stakeholders
  • Evaluation of the screening results from SAP GTS and making appropriate decisions about the results.
  • Conduct denied party screening for all external stakeholders and  trade related activities
  • Participate in product jurisdiction and classification reviews
  • Responsible for monitoring and maintenance of trade related product master data, such as customs tariff number, non-preferential origin, preferential origin, ECCN, etc.
  • Maintain and administer Certificates of Origin pertaining to special trade programs, or other governmental agency certificates.
  • Reporting any potential issues or violations; participate and lead investigations on trade violations.
  • Provide guidance on trade related matters to internal and external stakeholders.
  • Identify and escalate opportunities for global duty savings.


  • Min. degree in Business Management, Administration, Logistics, Operation or similar discipline with min 2 years experience
  • Experience dealing with local regulators (Custom, SIRIM, MITI, MIDA) etc.
  • Knowledge of Trade Compliance incl. US Export Controls: EAR / ITAR
  • Familiarity with Lean Manufacturing concepts
  • Experience implementing warehouse projects for CIP.
  • Experienced in leading cross-functional and cross-cultural teams
  • Ability to work under limited supervision and complete assignments within deadline
  • Good understanding and knowledge of Custom Act 1967
  • Have experience in using WMS (SAP, Oracle, BAAN, JD Edwards) etc.
  • Have experience dealing with License Manufacturing Warehouse (LMW).
  • Understanding of local Government requirements for all local licenses.