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APAC Trade Compliance Analyst
3M · Taguig, National Capital Region · Posted 3 days ago
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Position Summary The APAC Trade Compliance Analyst - Export Controls provides regional support for export control compliance activities across Asia Pacific. This role is responsible for supporting core export control processes, including Business Partner screening, product screening, End-Use screening, ECCN-related activities, license management, and shipment block reviews. The role partners closely with cross-functional teams to help ensure effective and sustainable compliance processes, maintain data quality, support audits and assessments, and drive continuous improvement in export control operations.
Key Responsibilities
- Provide operational support to countries in Asia Pacific and the U.S. on export control matters, including: - Business Partner screening, including sanctions and restricted party screening
- Product screening and ECCN-related support
- Support compliance risk assessments and contribute to the development and implementation of policies, standards, procedures, and job aids to enable sustainable compliance across the region.
- Serve as a subject matter resource on Business Partner screening, product screening, and End-Use screening processes.
- Partner with peers and cross-functional stakeholders to drive operational excellence in:
- License management
- Shipment block review and resolution
- Process execution and controls
- Data quality and process improvement
- Maintain trade and regulatory data standards, procedures, and process documentation.
- Help ensure business process functionality and export control/ECCN data quality are maintained.
- Respond to internal and external inquiries request regarding export control data, audits, and compliance reviews.
- Support internal and external audits, both domestic and international, related to export control compliance.
- Conduct annual reviews of business unit processes, controls, activities, and data to assess overall compliance effectiveness.
- Collaborate with Legal Counsel, business teams, Regional Compliance Managers, and other stakeholders to address screening, export control matters and ECCN-related questions, issues, and escalations.
- Lead or support continuous improvement efforts related to Business Partner screening, ECCN processes, and compliance controls.
- Provide support in managing challenges raised by customs or regulatory agencies related to ECCN classifications.
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