Trade Compliance Analyst

PSA International; Metro Manila; Sur place; PHP 520 000 - 900 000; Plein temps

Résumé du poste

PSA International in Metro Manila is seeking a Trade Compliance Analyst to execute audit and compliance activities, ensuring controls, accuracy and regulatory adherence.

You will review documentation, perform post-entry audits, coordinate with stakeholders to validate information, and help improve data quality and audit readiness.

The role requires strong analytical skills, attention to detail, and the ability to thrive in a fast-paced environment.

Qualifications

• Experience coordinating with internal and external stakeholders on trade compliance processes.
• Familiarity with post-entry audit procedures and regulatory requirements.
• Proficient in data analysis, reporting, and presenting findings.
• Strong analytical, organizational, and project management skills.
• Ability to work in a fast-paced environment with accuracy.

Responsabilités

• Provide operational support on audit, compliance, and control-related matters to stakeholders.
• Review documentation to ensure accuracy, completeness, and regulatory compliance.
• Conduct post-entry audit reviews and compliance assessments.
• Coordinate with stakeholders to validate information and improve data quality.
• Document audit procedures, findings, recommendations, and work instructions.
• Maintain records in line with company policies and regulatory requirements.
• Prepare audit reports and compliance summaries.
• Support process improvements to enhance compliance and efficiency.

Connaissances

Stakeholder coordination

Post-entry audit

Data analysis

Regulatory knowledge

Attention to detail

Description du poste

About the Role

The Trade Compliance Analyst is responsible for executing and managing audit and compliance-related activities, ensuring operational controls, process accuracy, regulatory compliance, and high-quality reporting. This role involves reviewing documentation, assessing compliance risks, performing audits, collaborating with stakeholders, and supporting continuous process improvement.

Job Description

About the Role

The Trade Compliance Analyst is responsible for executing and managing audit and compliance-related activities, ensuring operational controls, process accuracy, regulatory compliance, and high-quality reporting. This role involves reviewing documentation, assessing compliance risks, performing audits, collaborating with stakeholders, and supporting continuous process improvement.

Global Trade Management is a collaborative, integrated group where the pace is quick and our work must be accurate, controlled, and efficient. We solve tough problems and pay attention to small details, and we believe in finding exceptional, skilled people to tackle them.

What You Will Do

• Provide operational support and guidance on audit, compliance, and control-related matters to internal and external stakeholders.
• Review documentation and records to ensure accuracy, completeness, and compliance with policies and regulatory requirements.
• Conduct post-entry audit reviews and compliance assessments.
• Coordinate with stakeholders to validate information, improve data quality, and ensure audit readiness.
• Document audit procedures, findings, recommendations, and work instructions.
• Maintain accurate records in accordance with company policies and regulatory requirements.
• Prepare audit reports and compliance summaries.
• Support process improvement initiatives to enhance compliance and operational efficiency.

Job Requirements

What You Need

• Experience coordinating with internal and external stakeholders to obtain information and documentation required for trade compliance and post-entry audits.
• Knowledge of post-entry audit processes and trade compliance requirements.
• Strong analytical and problem-solving skills with attention to detail.
• Strong organizational and project management skills, with the ability to manage multiple priorities and meet deadlines.
• Proficiency in data analysis, report preparation, and presenting findings and recommendations.
• Ability to work effectively in a fast-paced environment while maintaining accuracy and quality.
• Excellent communication and interpersonal skills, with the ability to collaborate effectively across teams and stakeholders.