Trade Compliance Supervisor(1706) jobs in United States
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aramco · 2 days ago

Trade Compliance Supervisor(1706)

Aramco Americas Company is seeking a Trade Compliance Supervisor to oversee trade compliance for P&LD and collaborate with various departments. The role involves ensuring adherence to U.S. trade regulations, developing compliance procedures, and supervising compliance activities across the organization.

ChemicalEnergyOil and Gas

Responsibilities

Performs all supervisory functions at the unit level as defined by management
Evaluates and reviews work processes to assure continuous improvement and consistency with company objectives
Supervises all trade compliance activities and initiatives for AACO and its affiliates
Works closely with and responds to all inquiries or questions from all departments in AACO, as well as AACO affiliates (APM, AAC, SAEV, etc.) with regard to trade compliance requirements and laws
Provides oversight and monitors trade compliance processes and procedures in place
Works with key stakeholders to develop and implement policies and procedures to ensure that all necessary trade compliance related controls are successfully integrated within all AACO departments and with AACO affiliates
Makes recommendations to key stakeholders to update standard operating procedures to improve overall trade compliance efforts
Develops and maintains an AACO company-wide Trade Compliance Manual to ensure compliance to trade regulations and laws
Reviews all root cause analysis results to determine effectiveness of corrective and preventive actions with regard to compliance issues
Recommends additional actions, when required
Reports results to P&L Management, as required
Monitors effectiveness of AACO SAP and third-party software systems and the integration of trade compliance
Identifies opportunities to maximize automation of import & export transactions within SAP for trade compliance purposes
Consults with the Chief Compliance Officer on matters related to US Government regulations in coordination with the Trade Compliance Specialist and the P&LD Manager
Ensures that all AACO departments and affiliates meet trade compliance regulatory recordkeeping requirements
Reviews facts and investigates any identified violations or potential violations to trade compliance regulations
Prepares report and/or brief, included recommended mitigation action, for presentation to the P&LD Manager and the Chief Compliance Officer (when required)
Performs other related duties as assigned

Qualification

U.S. Customs Broker’s LicenseTrade compliance lawsInternational supply chainsSAPExport licensingAnalytical skillsBusiness software proficiencyOilGas experienceCommunication skillsProblem-solving skills

Required

Bachelor's Degree, preferably in Supply Chain Management or Logistics, or scientific/ engineering degree from an accredited university, or equivalent industry experience
U.S. Customs Broker's License required
Advanced knowledge of current trade compliance laws and regulations, including anti-bribery and anti-corruption laws
Understands export licensing
Possesses sound knowledge of all aspects of international supply chains including international logistics and transportation
Knowledge of ERP computer systems (SAP preferred) and export control related computer systems
Ability to meet all requirements to attain Corporate Empowered Official appointment
Ability to communicate effectively and tactfully with all AACO and AACO affiliate staff as well as business managers and HR staff
Ability to inspire management confidence to independently handle specialized trade compliance requirements or individual transactions of a difficult or significant nature
Ability to analyze various factors and use good judgement to make sound recommendations and decisions
Ability to identify and implement viable solutions across multiple disciplines
Proficient with business software applications
Typically, at least ten (10) years progressive experience in all phases of trade compliance, related documentation, and systems
Advanced and direct experience implementing company-wide programs to comply with US trade regulations. Direct work experience in supply chain and transportation as well as development of procedures and employee
Must be able to comprehend and communicate accurately, clearly and concisely in English

Preferred

Oil and gas industry experience preferred

Company

aramco

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We’re a leading producer of the energy and chemicals that drive global commerce and enhance the daily lives of people around the globe by continuing delivering an uninterrupted supply of energy to the world.

Funding

Current Stage
Late Stage
Total Funding
$12.4B
Key Investors
EIG Global Energy Partners(EIG)
2021-04-09Private Equity· $12.4B

Leadership Team

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Pedro A.
Management Consulting Partner / Transformation Senior Advisor
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Sana M.
Senior Human Resources Business Partner
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Company data provided by crunchbase