
Trade Compliance Manager China/APAC
- Shanghai
- Permanent
- Full-time
- Provide leadership and direction in export control and sanctions and customs compliance with a strategic focus on short-term, midterm, and long-term response strategies. Bring excellence to the trade compliance function through global end-to-end process ownership in across geographic and BU boundaries in order to ensure compliance, efficiency and effectiveness, working closely together with the Head of Trade Compliance.
- Monitor actively geopolitical and regulatory trends and provide guidance to the business to be prepared for upcoming regulations, with a main focus on China and APAC.
- Provide regional expertise and input for the development of the required internal policies and procedures to ensure compliance with export regulations and international sanctions and embargo's as well as with Umicore specific policies regarding military end use and certain destinations. Ensure regional implementation of policies and adherence
- Build and foster a continuing program of training, education and cooperation throughout Umicore group that guarantees compliance with export control, sanctions and customs requirements, in cooperation with the global trade compliance team, tailored on China/APAC requirements and needs.
- Bring corporate oversight on export control and sanctions and customs for China/ APAC region. Provide insights to the Head of Trade Compliance
- Establishing an intimate connection with the global TC team, other corporate departments and the different sites in China/APAC in order to be a pro-active and strategic partner in the Trade Compliance related issues that are essential for the business and Umicore. (decisions on CAPEX, OPEX, Trade flows taking into account free trade agreements with import duty savings opportunities as an example to bring value as strategic partner.)
- Provide regional input and expertise to the head of Trade Compliance required for the development of the global strategy.
- Establish regional implementation and execution of the global TC strategy. Develop the regional role Trade Compliance China/APAC.
- Actively follow-up on changes in regional regulations in China and share Trade Compliance trends, best practices and results, and organize knowledge distribution in Umicore in cooperation with the global trade compliance team, tailored on China/ APAC requirements and needs. .
- Stay up-to-date with China trade compliance regulations, identify issues, develop solutions and provide guidance to management on resolving issues to support business objectives while ensuring compliance with applicable laws and regulations and internal policies and ensuring maximum added value (e.g., by maximizing import duty savings).
- Manage the Restricted Party Screening Program for China/ APAC
- Serve as a designated regional point of contact to regularly respond to requests for information, analysis of export compliance impact and review of contact provisions relating to export controls
- Monitor regional duty savings / avoidance and report to the head of TC
- Ensure close collaboration with other SOF departments such as APAC Government Affairs, TAX, EHS, Finance
- Monitor actively regional trends and provide guidance to the business to be prepared for upcoming regulations.
- Provide market intelligence on a variety of Trade Compliance related topics.
- Share best practices between sites and across Bus.
- Advocate on Umicore's interests in Trade Compliance related topics.
- Functional Requirement