APAC Trade Compliance Analyst
3M is hiring an APAC Trade Compliance Analyst in Taguig, Philippines. Level rates it ; you can apply on 3M.
Level's read on this job
- Level rates this role Little AI ●○○○: aI is not part of the work.
- The posting mentions export controls, compliance and data quality among its tools and skills.
- Level classes it as a mid-level role.
- 3M has 774 other open roles on Level.
- Posted within the past week.
AI in this role
Provide regional support for export control compliance activities, partner screening, and trade data quality management in Asia Pacific.
Job Description:
Position Summary
The APAC Trade Compliance Analyst - Export Controls provides regional support for export control compliance activities across Asia Pacific. This role is responsible for supporting core export control processes, including Business Partner screening, product screening, End-Use screening, ECCN-related activities, license management, and shipment block reviews.
The role partners closely with cross-functional teams to help ensure effective and sustainable compliance processes, maintain data quality, support audits and assessments, and drive continuous improvement in export control operations.
Key Responsibilities
- Provide operational support to countries in Asia Pacific and the U.S. on export control matters, including: - Business Partner screening, including sanctions and restricted party screening
- Product screening and ECCN-related support
- Support compliance risk assessments and contribute to the development and implementation of policies, standards, procedures, and job aids to enable sustainable compliance across the region.
- Serve as a subject matter resource on Business Partner screening, product screening, and End-Use screening processes.
- Partner with peers and cross-functional stakeholders to drive operational excellence in:
- License management
- Shipment block review and resolution
- Process execution and controls
- Data quality and process improvement
- Maintain trade and regulatory data standards, procedures, and process documentation.
- Help ensure business process functionality and export control/ECCN data quality are maintained.
- Respond to internal and external inquiries request regarding export control data, audits, and compliance reviews.
- Support internal and external audits, both domestic and international, related to export control compliance.
- Conduct annual reviews of business unit processes, controls, activities, and data to assess overall compliance effectiveness.
- Collaborate with Legal Counsel, business teams, Regional Compliance Managers, and other stakeholders to address screening, export control matters and ECCN-related questions, issues, and escalations.
- Lead or support continuous improvement efforts related to Business Partner screening, ECCN processes, and compliance controls.
- Provide support in managing challenges raised by customs or regulatory agencies related to ECCN classifications.
Basic Qualifications
- Bachelor’s degree in Logistics, Supply Chain, Business Management, or a related field
- Minimum 3-5 years of experience in Trade Compliance, Export Controls, or a related area
- Ability to work effectively in a regional role aligned to Singapore time zone
- Fluency in English and Mandarin to support collaboration with stakeholders in the China market
Skills
- Basic knowledge of Export Controls, especially in BIS Entity Lists and OFAC designations is a plus.
- Strong written and verbal communication skills, with the ability to work effectively across functions and regions
- Proficiency in Microsoft Excel, including VLOOKUP and Pivot Tables, with the ability to analyze large data sets
- Proficiency in powerBI, Microsoft flow, sharepoint knowledge is a plus
Please note: your application may not be considered if you do not provide your education and work history, either by: 1) uploading a resume, or 2) entering the information into the application fields directly.
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How we rate this
APAC Trade Compliance Analyst at 3M rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.
Little AI. AI is not part of the work.
- ●●●● Builds AI80 to 100
- ●●●○ Works on AI60 to 79
- ●●○○ Uses AI40 to 59
- ●○○○ Little AI0 to 39
Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.
Prepare for this job
Built from this posting and from similar jobs on Level.
Skills and AI tools this role asks for
Questions you could be asked
- Tell me about a project where export controls was part of your work. What did you do?
- Tell me about a project where compliance was part of your work. What did you do?
- Tell me about a project where data quality was part of your work. What did you do?
- Tell me about a project where audit support was part of your work. What did you do?
- Tell me about a project where risk assessment was part of your work. What did you do?
Adapt your resume
- List these exact terms on your resume: Export Controls, Compliance, Data Quality, Audit Support, and Risk Assessment. An applicant tracking system matches the wording, not the idea.
- Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.
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