Trade Compliance Officer
Purpose: Reporting to the Head of Compliance, the Trade Compliance Officer will be responsible for ensuring that a company''s import and export activities comply with all applicable laws, regulations, and policies. Key Responsibilities Trade Compliance Programme and Governance - Maintain the ACS UK trade compliance programme to ensure ongoing compliance with relevant trade laws and regulations. - Review, update, and maintain internal trade compliance policies and procedures in line with regulatory requirements and company standards. - Monitor changes in UK and international trade regulations and ensure timely updates to the compliance programme. - Identify, assess, and report potential trade compliance risks to senior management. - Collaborate with cross-functional teams (Sales, Supply Chain, IT, Legal, Finance) to develop and implement risk mitigation strategies. - Communicate with government agencies and international customs authorities to support compliance and regulatory enquiries. Sales Order and Export Control Activities - Daily triage of sales order lines placed on hold due to trade compliance issues. - Maintain and update trackers for order lines requiring further trade compliance research. - Research missing trade data and update parts and order lines accordingly. - Release order lines once compliance checks are completed and approvals obtained. - Scrutinise, sign off, and progress the release of sales orders under UK Export Control, including Consignee Undertaki
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