Export Compliance Officer

4 weeks ago


London, United Kingdom Zones Full time

The Export compliance officer will be responsible to manage and implement procedures and policies for all activities related to the export and import of items and technology, in a manner that is both compliant with regulations and fulfils the overall company objectives.

As the Export Compliance Co-Ordinator, you are responsible for process, execution and compliance in line with the Export industry best practice.
- **POSITION OVERVIEW**:

- Responding to and communicating with stakeholders and customers - Talking, advising and being able to lead the conversation > being the export “expert”
- ECCN and commodity codes update (Monthly).
- Understanding how to classify, when to classify and impacts of changes
- Act as the escalation point for assisting with items held in customs. Obtain paperwork and send to freight forwarders to allow for the shipment to proceed, engaging with local couriers when required
- Being point on resolutions and not needing to seek internal support when having to work with outside parties to ensure movement of goods are not delayed.
- Export Presales Advice - Advise on pre-quotation to cover Incoterms 2020, Duties and Charges along with applicable shipping documentation required.
- Being the “oracle” for sellers and enabling the quotes to be issued in a manner that best benefits Zones and also the customer (understanding VAT, Tax implications and the compliance issues with moving goods across borders.
- Certificate of origin - working with the chamber of commerce to ensure that origin of goods is correct and meets the requirements of being documented for certificates to be issued
- ATR
- Commercial Invoice - Detailing and understanding the different Zones entities and how we can benefit from intercompany transactions to present a “DDP” experience to our customers whilst ensuring no irrecoverable costs are created.
- Optimizing export processes and documentation including commercial invoices for every shipment outside the EU, to reduce manual efforts.
- Being able to plan, implement and scale up processes and understand the need to avoid bottlenecks and points of failure.
- Project Management of export requirements and compliance for existing and new customer acquisitions working with the customer on-boarding PM.
- Being able to plan, implement and scale up processes and understand the need to avoid bottlenecks and points of failure and present to customers and stakeholders in simplified terms.
- Creating and delivering training for the sales and purchasing teams in terms of Export and Import (IADs, EADs, Fulfilment).
- Being able to plan, implement and deliver real world training to colleagues to ensure that adherence is achieved to processes and overall compliance.
- Creating documentation and presentations to leadership when required.
- Being able to plan, implement and deliver real world training to colleagues to ensure that adherence is achieved to processes and overall compliance. Communication is key and knowledge must be conveyed.
- Setting up Export procedures and maintaining the record keeping (Invoices, AWB and SAD declarations, among others).
- Lead investigations relating to potential compliance breaches and prepare any resulting incident report to Global Trade Compliance and Legal Departments.
- Being able to plan, implement and deliver real world training to colleagues to ensure that adherence is achieved to processes and overall compliance. Communication is key and knowledge must be conveyed. And detailed and high level attention must be the focus to ensure that we have clear records.

WE’RE SEEKING CANDIDATES WITH THE FOLLOWING EXPERIENCE & SKILLS:
**EDUCATION/CERTIFICATION**:

- Degree in international business preferred

***REQUIRED EXPERIENCE**:

- Import/Export exposure
- Understanding of global compliance and trade
- Exposure to Chamber of commerce
- Membership of CILT is a preference
- Export controlled item management
- Strong communication written skills
- Leadership ability > must be able to direct conversations and act as a valued provider of information.

**Zones offers a comprehensive Benefits package**

While we’re committed to providing top-tier solutions, we’re just as committed to supporting our own team. Our employees enjoy a variety of comprehensive benefits.

At Zones, work is more than a job - it's an exciting career immersed in an inventive, collaborative culture. If you’re interested in working on the cutting edge of IT innovation, sales, engineering, operations, administration, and more, Zones is the place for you



  • London, United Kingdom People Source Consulting Full time

    Role: Export Compliance Officer Location: London - 4x days onsite and 1x day WFH **Salary**: Competitive **Technical responsibilities** - Develop and maintain export compliance policies and procedures. - Conduct export compliance assessments and audits to identify areas of potential risk. - Provide advice and guidance to the development teams on export...


  • London, United Kingdom Enterprise Recruitment Full time

    **Regulatory and Compliance Officer** As Regulatory and Compliance Officer, you will be critical to ensuring this world leader in computer, power and communication technology adheres to all relevant UK Legal and Regulatory requirements. You will monitor, interpret and communicate any changes in the UK, European and R.O.W Legal landscape that may impact the...


  • London, United Kingdom Export Health Certification Services Full time

    **Duties**: Working under the direct instruction and supervision of Official Veterinarian. - Liaising with clients to obtain the required supporting documentation - Establishing and maintaining excellent working relationships with customers - Inspecting products for export. Verifying quantity, description, batch/date and other details. - Inspecting and...

  • Compliance Officer

    4 weeks ago


    London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client is an international bank based in the City. The firm offers comprehensive financial solutions, ensuring excellent service, reliable banking, and trusted expertise for customers **THE RESPONSIBILITIES**: - Performing Compliance Risk Assessments - Second line oversight of the Bank’s compliance with the applicable law,...


  • London, United Kingdom Sony Playstation Full time

    Today, we’re recognized as a global leader in entertainment producing The PlayStation family of products and services including PlayStation5, PlayStation4, PlayStationVR, PlayStationPlus, acclaimed PlayStation software titles from PlayStation Studios, and more. PlayStation also strives to create an inclusive environment that empowers employees and...

  • Compliance Officer

    4 weeks ago


    London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client is a leading retail and private wealth firm *** **THE RESPONSIBILITIES**: - Undertake wide range of checks of specified system reports and/or alerts, for example, AML, deals transacted, reports on cash position, asset allocation etc. to ensure that clients and the firm is not at risk - Act as administrator for branch...


  • London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a market leader the retail brokerage space going through an exciting period of growth. Currently seeking a Chief Compliance Officer to join the Business, THE RESPONSIBILITIES: Act as a member of the Financial Crimes Committee and Risk Management Committee representing Compliance Undertaking a rolling compliance monitoring...

  • Export Clerk

    1 month ago


    West London, United Kingdom JAC Recruitment UK Ltd Full time

    Company: Japanese Logistics Company Job Title: Export Clerk Location: West London Reporting to: Branch Manager **Salary**: GBP 25,000~/year Main Duties: To organise the day to day running of the Export department. The completion and submission of export declarations to HM Revenue and Customs. Obtaining information from clients and ensuring that...

  • Export Agents

    4 weeks ago


    London / Gatwick Airport, United Kingdom Freightserve recruitment Full time

    Freightserve recruitment are looking for Export Clerks for a well established Freight / Courier company. The role are is based in the Gatwick area. **Overview** To provide clerical support to the Office Supervisor and Senior Export Clerk in all aspects of the export department. **Main accountabilities include**: - Completion of export files to required...


  • London, United Kingdom AJ Fox Compliance Full time

    A leading global law firm is currently seeking a dedicated and proactive Junior Compliance Officer to join their dynamic and growing team.This role offers an exciting opportunity to work on various compliance tasks, improve existing systems, and collaborate effectively with individuals at all levels within the organization.Key responsibilities will include: ...


  • London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES: To build a close working relationship with each of the business units to support...

  • Senior Advisor

    1 month ago


    London, United Kingdom UK Export Finance Full time

    **Details**: **Reference number**: - 334651**Salary**: - £43,890 - £54,340- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - Strategy, Sustainability and Impact Group (SSIG)**Type of role**: - Policy**Working pattern**: - Flexible working,...


  • London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. **THE RESPONSIBILITIES**: - Responsible for providing Compliance Advisory support to the Business -...


  • London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a successful retail brokerage firm and is seeking someone with strong monitoring/risk assurance to join them THE RESPONSIBILITIES: Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Identify any gaps or weaknesses in the plan and propose remedial actions. Assist with...


  • London, United Kingdom UK Export Finance Full time

    **Details**: **Reference number**: - 290148**Salary**: - £32,300**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - Business Group**Type of role**: - Administration / Corporate Support**Working pattern**: - Flexible working, Full-time**Number of jobs available**: - 10Contents Location About the...


  • London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client is a global investment and wholesale banking group. **THE RESPONSIBILITIES**: - Monitoring and assessing the impact of regulatory developments in relation to AML financial crime and sanction regulation, and engage with the relevant business areas to ensure they are implemented. - Review high risk sanctions alerts referred to...


  • London, United Kingdom Compliance Professionals Full time

    Our client is a market leader the retail brokerage space going through an exciting period of growth. Currently seeking a Chief Compliance Officer to join the Business, THE RESPONSIBILITIES: Act as a member of the Financial Crimes Committee and Risk Management Committee representing Compliance Undertaking a rolling compliance monitoring programme on...

  • Finance Officer

    1 month ago


    London, United Kingdom UK Export Finance Full time

    **Details**: **Reference number**: - 342518**Salary**: - £34,000- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - UKEF - Financial Control Division**Type of role**: - Finance**Working pattern**: - Flexible working, Full-time**Number of jobs...


  • London, United Kingdom UK Export Finance Full time

    **Details**: **Reference number**: - 283943**Salary**: - £73,000 - £117,800**Job grade**: - SCS Pay Band 1**Contract type**: - Permanent**Business area**: - UKEF - Business Group - Trade Finance - The Trade Finance Division (TFD) sits within the Business Group and is accountable for the delivery of UKEF’s short-term business products: Bond Support...

  • Compliance Officer

    2 days ago


    London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is an international bank based in the City. They are looking to hire a Compliance Officer on an initial 6-month FTC basis. THE RESPONSIBILITIES: Performing Compliance Risk Assessments Second line oversight of the Bank’s compliance with the applicable law, regulations and internal policies Developing and implementing a...