Global Trade Compliance, Analyst
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Job Description
Global Trade Compliance Analyst within NVIDIA's Legal Team in EMEA. Collaborating with various departments to ensure compliance with trade regulations and managing import/export activities.
Responsibilities:
- You will be working within NVIDIA’s Legal Team in the EMEA region, supporting other functional groups including: EMEA Corporate Shipping / Receiving, regional Trade Compliance teams, regional Office Managers, WW Logistics, Engineering and Sales / Marketing departments and external customers to support import/export processes
- You will be supervising and tracking import / export activity where NVIDIA is party to an EMEA transaction
- Reviewing Sanctioned Party List / Legal Control Blocks in SAP GTS
- Identifying and escalating “red flags” to management
- Conducting internal audits of customs related documents in line with ISO
- Crafting detailed processes and flows
- Work with designated Brokers to amend discrepancies
Requirements:
- Bachelor’s Degree in Law, Social Science or Arts is required.
- A Master's Degree is highly advantageous
- 5+ years of trade compliance experience.
- Experience in an analytical role is required - in a high-tech environment is an advantage
- Working knowledge of Polish, ABW and EU regulations
- Knowledge of Regulation (EU) 2021/821 is essential
- Knowledge of US Bureau of Industry and Security (BIS) EAR regulations is highly advantageous
- Demonstrate working knowledge of ABW from a dual-use perspective
- Knowledge of product classification (HS-Code / ECCN) is required
- Experience with internal and external audits is essential
- Ability to work cross-functionally with Legal, Sales, Operations, Logistics, Engineering, Tax / Finance, and IT departments to achieve our compliance objectives
- Solid grounding of SAP GTS is essential
- Polish speaker with excellent communication skills and fluency in English (verbal and written).
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