Sr. Trade Compliance and Audit Officer
Core
Lead EMEA customs operations, design internal audit programs for trade compliance, and manage export control/sanctions processes at the customs interface.
Role type
Senior Trade Compliance and Audit Officer
Builds
Regional customs operating model, internal compliance frameworks, and duty optimization strategies
Domain
Semiconductor industry, International Trade, EU Customs Law, Export Controls
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
EU customs law expertise, tariff classification, customs valuation, origin management, internal audit design, risk-based auditing, export control compliance, stakeholder management
Preferred skills
SAP GTS, Descartes, AEO programs, semiconductor/aerospace/defense sector experience, compliance automation
Technologies
SAP GTS, Descartes, ERP systems
Responsibilities
Centralize and optimize EMEA customs operations; design and lead internal audit programs for customs compliance; manage export control and sanctions screening; drive duty optimization and process digitalization; develop documented processes and train internal teams
Seniority
Senior, hands-on IC
