Trade Compliance Professional

Ingram Micro
Hybrid
Regular employment
1 - 6 years of experience
Full Time
Sofia, Bulgaria
Responsibilities
It's fun to work in a company where people truly BELIEVE in what they're doing!
Job Description:
Ingram Micro is a leading technology company for the global information technology ecosystem. With the ability to reach nearly 90% of the global population, we play a vital role in the worldwide IT sales channel, bringing products and services from technology manufacturers and cloud providers to business-to-business technology experts. Our market reach, diverse solutions and services portfolio, and digital platform Ingram Micro Xvantage™ set us apart.
The Trade Compliance Team supports and executes various control processes to ensure that our business is conducted in а compliant way.
What you’ll do as a Trade Compliance Professional:
Review and screenings of sales, customers and products for compliance with the applicable law and company policies
Release of orders on legal hold in the ERP systems
Investigation of potential restricted party list matches
Research and license determination of products before export
Compliance risk assessments of new customers
Communication and coordination with Sales, Credit, Product, Security, and other departments in EMEA
Communication with vendors about their products and Trade Compliance processes
Participation in the trainings, organized by the company
Active and proactive learning
What we are looking for:
Good knowledge of the written and spoken English language (B1 or higher)
Good usage of MS office applications (especially MS Excel)
Experience in the field of Trade Compliance / AML / KYC / customs procedures is considered a strong advantage
Experience in working with SAP, SAP GTS is considered a strong advantage
Reliable, flexible, committed team-player
Completed university education (preferably in the field of International Economic Relations, International Economics and Trade or a similar one)
Positive attitude and adaptability
Communication and presentation skills
As we value our employees, we offer:
Competitive salary & Bonus system
Additional health insurance
Food vouchers & Transport Allowance
Well-being Program & Multisport card
Referral and baby bonus
Paid holiday days increasing in time
Many trainings, language courses and free access to LinkedIn Learning Platform
Great career growth and development opportunities
Impressive parties
Lots of social events
A unique open-minded culture
Trending TikTok and Instagram accounts
Inspiring leaders
Ready to join us? We’d love to hear from you.
#LI-Hybrid #LI-NB2 #IngramMicroBulgaria