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Specialist Export Control & Sanction (Mandarin Speaker) Contract
Banking Financial Services
Company shared salary
NA
Market rate
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Based on similar roles (title + domain + location).
About the Company
Schaeffler is a dynamic global technology company and its success has been a result of its entrepreneurial spirit and long history of private ownership. As a partner to all of the major automobile manufacturers, as well as key players in the aerospace and industrial sectors, we offer you many development opportunities.
Responsibilities
- ● Perform daily sanction party screening of new and existing business partners using SAP GTS & MIC software
- ● Review and analyze potential matches flagged by the system against sanction party lists and databases
- ● Determine if these hits are false positives or require further escalation, documenting findings accordingly
- ● Conduct basic KYBP due diligence for business partners as part of export control and sanction compliance requirements
- ● Escalate complex or suspicious cases promptly to Regional Export Control Managers or senior specialists
- ● Assist in the preparation and documentation of compliance reports and audit requests related to screening activities
- ● Collaborate with relevant internal stakeholders to gather necessary information for KYBP and sanction screenings
- ● Keep updated with basic knowledge of sanction regulations and participate in compliance training as needed
- ● Support export control and trade compliance processes as directed by supervisors or compliance leads
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