Recommends and establishes policies and procedures for recordkeeping.
Trade Compliance Audits & Investigations
Conducts regular export and import audits, as required.
Training (Internal & External)
Creates courses on various topics of export and import compliance, as required by the changes in laws and regulations.
Communication with the Government
Communicates with Customs and other government agencies, as required, as coordinated with managers and within the scope expected
Bachelor’s degree and an advanced degree is required (preferred focus of the advanced degree is on Business, Finance, Communication, or Law); for U.S. only, Licensed Customs Broker (LCB) experience is required in place of an advanced degree with a Bachelor's degree in Business, Finance, or Communication.
Certified Export Specialist (CES) or its regional / country equivalent is required.
Certified Import Specialist (CIS) or its regional / country equivalent is required
Preferred Work Experience (years):
A minimum of 5-8 years of direct trade compliance experience, such as regulatory work experience with import or export laws & regulations, or both is required. At least two (2) years of continuous commodity classification (export or import) experience is preferred.
SG Customs officials experience for 5 years and industry trade work experience (or at Big 4) at least for 3 years.