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Manager-Trade Compliance

ID de l'offre R0072519 Date de publication 18/02/2020 Lieu: Karnataka, India
Full time, Contrat à Durée Indéterminée (CDI)
Location: Bangalore, India

In fast changing markets, customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each other. In aerospace, transportation, defence, security and space, our architects design innovative solutions that make our tomorrow's possible.

Thales has been present in India since 1953 and has a wholly-owned Indian subsidiary Thales India Pvt Ltd. Headquartered in New Delhi, the company has other operational offices and sites in Gurugram, Hyderabad, Bengaluru, Chennai, Mumbai, among others. Over 600 employees are working with Thales and its joint ventures in India. Since the beginning, Thales has been playing an essential role in India’s growth story by sharing its technologies and expertise in Defence, Transport, Aerospace and Security markets.

The role shall encompass the following responsibilities.
Trade Compliance:
Trade compliance comprises of Export Control and compliances with embargoes and economic sanctions. The Export Control Officer verifies the export control requirements, initiate and follow the licence application process and ensure that the licence requirements are implemented in relation to the customer solution.
o    The Export Control Officer is overall responsible to manage the compliances with export control laws to improve group wide compliance with export control laws and regulations in order to protect and enhance the group’s reputation as a responsible and reliable business partner.
o    The Trade Compliance Officer should verify the export control requirements, initiate and follow the licence application process and ensure that the licence requirements are implemented in relation to the customer solution.
o    Upon request, s/he must decide if an export licence is required or not and begin the process to obtain it, then manage the licence application process and finally ensure that the licence requirements are implemented and that the product is shipped in compliance with the licence terms.


Candidate should have 8yrs-15yrs of relevant experience in Trade Compliance

o    Has good knowledge of SCOMET regulations, defence equipment export, Export Classifications and Defence Procurement Procedures of Ministry of Defence. Understanding of Multilateral Export Control Regimes; Wassenaar Arrangement, MTCR Australia Group etc.
o    Coordinate with the internal departments and the suppliers and ensure that all the conditions of authorizations are followed, related with invoicing, shipping, keeping of records etc. Secure and track controlled outsourced items, so as to ensure compliance with the applicable regulations.

At Thales we provide CAREERS and not only jobs. With Thales employing 80,000 employees in 68 countries our mobility policy enables thousands of employees each year to develop their careers at home and abroad, in their existing areas of expertise or by branching out into new fields. Together we believe that embracing flexibility is a smarter way of working. Great journeys start here, apply now!

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Bangalore, India

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