1.Processes and manages government determinations as per FTA, Country of
Origin and other trade documentations from various businesses globally with
special focus on Crouse hind and B-line divisions of Electrical business.
2. Mitigation the Risk of trading with suppliers.
3. Reducing regulatory and corporate risk. Preventing illegal transactions and
...
resulting fines.
4. Streamlining the process through automation.
5. Inaccurate or overlooked denied party list validation increases business risk for
your organization.
6. Automatically conduct denied and sanctioned party screening including groups
and individuals with known financial, criminal, or ethics violations.
7. Perform third party screening background checks at any stage of the
transaction based on an ad-hoc, batch or transaction basis as required.
8. Alert capabilities help organization to focus on clearing holds and speeding
shipments rather than researching numerous matches.
9. Creating an audit trail to highlight the when, what and why of screening
activities for internal use or for an official audit, to more easily demonstrate due
diligence.
10. Has working knowledge of ERPs like SAP and C360 tool. Also should be
aware of HS Classification.
11. Manage customer queries / escalations and communicate with actions and
resolutions
12. Thorough with process knowledge and all the compliance requirements for
documentation.
13. Reporting of daily/monthly deliverables
14. Provide data / presentation decks for monthly customer reviews
15. Must be able to work collaboratively with multiple stakeholders
16. Close coordination with cross-functional operations team to ensure closure
17. Willing to work in US shifts (based on requirement even in night shift).as
trade documentation is needed to be completed on the same day for smooth
operations of the business.
18. Has understanding of invoice reconciliation process to clear queries for
logistic/trade related invoices which are on hold for payments
19. Duty Drawback Projects: Should have good understanding of duties
applicable and drive business drive savings goal through these projects.
20. Long Term Vendor declaration documentation and database managements of
all contracts.
experience
4show more 1.Processes and manages government determinations as per FTA, Country of
Origin and other trade documentations from various businesses globally with
special focus on Crouse hind and B-line divisions of Electrical business.
2. Mitigation the Risk of trading with suppliers.
3. Reducing regulatory and corporate risk. Preventing illegal transactions and
resulting fines.
4. Streamlining the process through automation.
5. Inaccurate or overlooked denied party list validation increases business risk for
your organization.
6. Automatically conduct denied and sanctioned party screening including groups
and individuals with known financial, criminal, or ethics violations.
7. Perform third party screening background checks at any stage of the
transaction based on an ad-hoc, batch or transaction basis as required.
8. Alert capabilities help organization to focus on clearing holds and speeding
shipments rather than researching numerous matches.
9. Creating an audit trail to highlight the when, what and why of screening
activities for internal use or for an official audit, to more easily demonstrate due ...
diligence.
10. Has working knowledge of ERPs like SAP and C360 tool. Also should be
aware of HS Classification.
11. Manage customer queries / escalations and communicate with actions and
resolutions
12. Thorough with process knowledge and all the compliance requirements for
documentation.
13. Reporting of daily/monthly deliverables
14. Provide data / presentation decks for monthly customer reviews
15. Must be able to work collaboratively with multiple stakeholders
16. Close coordination with cross-functional operations team to ensure closure
17. Willing to work in US shifts (based on requirement even in night shift).as
trade documentation is needed to be completed on the same day for smooth
operations of the business.
18. Has understanding of invoice reconciliation process to clear queries for
logistic/trade related invoices which are on hold for payments
19. Duty Drawback Projects: Should have good understanding of duties
applicable and drive business drive savings goal through these projects.
20. Long Term Vendor declaration documentation and database managements of
all contracts.
experience
4show more
