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Trade Compliance Specialist EMEA

hace 2 meses

Madrid, Madrid, España Linde A tiempo completo
About the Role

As a Trade Compliance Specialist for the EMEA region, you will be responsible for ensuring the company's compliance with export control and international sanction regulations. You will provide proactive, business-oriented advice to stakeholders, taking into account German, EU, and US laws and regulations.

Key Responsibilities
  • Establish, maintain, implement, and continuously improve the Trade Compliance Program in alignment with Linde's corporate Trade Compliance organization and internal requirements.
  • Handle trade compliance inquiries, including M&A, and communicate with authorities, customers, logistics service providers, suppliers, and other internal departments.
  • Develop and improve processes and tools for EMEA's sanction lists screening and export controls.
  • Prepare, improve, and implement Trade Compliance instructions, guidelines, and trainings for relevant target groups in accordance with Linde plc's Compliance Program.
  • Create and implement sample contract clauses and standards to ensure the appropriate and legally compliant handling of Trade Compliance risks.
  • Manage and support the advancement and implementation of trade compliance IT solutions.
Requirements
  • Master's Degree or equivalent qualification in Business, Economics, Law, or similar specialization with a focus on foreign trade or contract law.
  • Minimum 3 years' professional Trade Compliance experience in private practice or in a legal/compliance department of a multinational company.
  • In-depth knowledge of German and EU export control and foreign trade regulations with regard to international requirements.
  • Knowledge of US export control law is desirable.
  • Strong system skills relating to Trade Compliance and screening solutions (e.g., SAP and SAP GTS).
  • Excellent communication and project management skills, with the ability to foster robust and trustworthy professional relationships.
  • Fluency in English; fluency in German is a plus.