Regulatory Compliance Officer at Transport for NSW conducting investigations and audits for third party programs. Ensuring compliance with regulatory schemes and engaging with relevant programme participants.
About the role
- Export Compliance Analyst supporting BD's Global Trade Compliance function and maintaining export regulations. Reviewing processes for improvements while ensuring compliance with laws.
Responsibilities
- Perform Sanctioned Party List screening and analysis for customers, vendors, and transactional documents.
- Screen external business partners, reviewing and communicating results to the regions and escalating results when necessary to the Law Group.
- Manage global trade data, including HTS, ECCN and licenses.
- Super-user for BIS SNAP-R account, including preparing and filing commodity classification requests and export licenses.
- Update HTS and ECCN assignments in accordance with U.S. Customs changes.
- Document and maintain justification for classifications.
- Analyze ACE reports and report key Global Trade Compliance metrics.
- Conduct regular internal audits and risk assessments.
- Maintain accurate records of export transactions and documents, ensuring they are readily available for audit.
- Review and update internal export control policies and procedures to ensure compliance with laws and regulations.
- Participate in compliance related integration activities for newly acquired businesses.
- Work closely with Law Group, Supply Chain, Procurement, Sales and Marketing and operations to advise on export related issues and ensure compliant practices.
Requirements
- 3-5 years of import/export experience
- Sanctioned Party List screening
- HTS classification
- ECCN assignment
- Master data hierarchy and flow
- Knowledge of export regulations, including the Export Administration Regulations (EAR)
- SAP ECC, SAP GTS preferred
- Reporting and Analytics
- Microsoft Office
- Critical thinking
- Ability to think globally and communicate via virtual teams
- Clear and concise written and verbal communication
- Strong problem solving, multi-tasking and organizational skills
- Bilingual, willingness to learn and interact with global teams.
- Bachelor’s Degree in Business, Supply Chain, Operations Management, Information Science, or other related field or equivalent
- Customs Broker License preferred
Benefits
- Annual Bonus
- Health and Well-being Benefits
- Medical coverage
- Health Savings Accounts
- Flexible Spending Accounts
- Dental coverage
- Vision coverage
- Hospital Care Insurance
- Critical Illness Insurance
- Accidental Injury Insurance
- Life and AD&D insurance
- Short-term disability coverage
- Long-term disability insurance
- Long-term care with life insurance
- Other Well-being Resources
- Anxiety management program
- Wellness incentives
- Sleep improvement program
- Diabetes management program
- Virtual physical therapy
- Emotional/mental health support programs
- Weight management programs
- Gastrointestinal health program
- Substance use management program
- Musculoskeletal surgery, cancer treatment, and bariatric surgery benefit
- Retirement and Financial Well-being
- BD 401(k) Plan
- BD Deferred Compensation and Restoration Plan
- 529 College Savings Plan
- Financial counseling
- Baxter Credit Union (BCU)
- Daily Pay
- College financial aid and application guidance
- Life Balance Programs
- Paid time off (PTO), including all required State leaves
- Educational assistance/tuition reimbursement
- MetLife Legal Plan
- Group auto and home insurance
- Pet insurance
- Commuter benefits
- Discounts on products and services
- Academic Achievement Scholarship
- Service Recognition Awards
- Employer matching donation
- Workplace accommodations
- Other Life Balance Programs
- Adoption assistance
- Backup day care and eldercare
- Support for neurodivergent adults, children, and caregivers
- Caregiving assistance for elderly and special needs individuals
- Employee Assistance Program (EAP)
- Paid Parental Leave
- Support for fertility, birthing, postpartum, and age-related hormonal changes
- Leave Programs
- Bereavement leaves
- Military leave
- Personal leave
- Family and Medical Leave (FML)
- Jury and Witness Duty Leave
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