Global Trade Compliance Specialist (AML/KYC & Export Controls)

Avnet; Kraków; On-site; PLN 180,000 - 240,000; Full time

Benefits offered by this job

Private medical insurance

Meal allowance

Holiday allowance

26 days of annual leave

Job summary

Farnell, an Avnet company, seeks a Trade Compliance Specialist in Kraków to monitor shipments and ensure export controls across global operations. You will work with colleagues worldwide to maintain licenses, classifications, and compliant data.

You will screen partners, classify ECCNs in SAP, and support training and awareness activities to uphold high regulatory standards. This role demands strong collaboration across departments.

Qualifications

• Experience in Global Trade Compliance, Law, Banking, Finance, Economy or Accounting.
• Experience in multinational environment.
• Fluency in English.
• Committed to building relationships among different departments.

Responsibilities

• Monitor shipments to ensure export control and security compliance.
• Maintain records for export-controlled products, licenses, and regulations.
• Determine licensing requirements and support license applications.
• Screen customers and partners for compliance with trade regulations.
• Review ECCNs and maintain classification data in SAP.
• Provide guidance to stakeholders on trade compliance requirements.
• Prepare compliance reports and documentation.
• Deliver training on export controls and trade compliance.

Skills

English fluency

Global trade compliance

Multinational experience

Stakeholder collaboration

Tools

SAP

Job description

Farnell, an Avnet company, seeks a Trade Compliance Specialist in Kraków to monitor shipments and ensure export controls across global operations. You will work with colleagues worldwide to maintain licenses, classifications, and compliant data.

You will screen partners, classify ECCNs in SAP, and support training and awareness activities to uphold high regulatory standards. This role demands strong collaboration across departments.