Trade compliance internship

Werkgever:
Braskem
Regio:
Rotterdam
 
Functieomschrijving

Purpose of Position: 

The aim of this intern position is to gain relevant work experience and exposure to trade compliance. This ambition is aimed at supporting the implementation and enhancement of the global Braskem trade Compliance program globally. The intern is guided and mentored by the Trade Compliance Specialist Europe and Asia.


Key Accountabilities: 


Ensure: 


1.Help ensure implementation and enhancement of the trade control and sanctions compliance program globally . Acts as project support for the review for the global program. 


2. Help ensure identification and mitigation of trade control and sanctions compliance risks 


3. Help ensure compliance with applicable laws including OFAC and similar guidelines. 


Conduct: 

  • Support Compliance Program Development 
    - Support the enhancement of the Global trade compliance program
    - Administer / developing communication for Team Members involved in International trade and Transactions
    - Help establish global trade control guidelines, processes, and other global compliance initiatives; 
    - Under guidance review export and import processes and procedures to ensure compliance with applicable trade control regulation;
  • Support Due Diligence activities EUR/ASIA (KYS, KYE & KYC) 
    - Sanction Risk Classification of Third Parties 
    - Further enhancement of Trade Control processes 
    - Development and monitoring of mitigation plans
  • Help support trade and sanctions compliance Operations 
    - Help advise the business on compliance risks 
    - Support Implementation and enhancement of compliance controls 
    - Raise awareness through communication and training 
  • Support deployment and enhancement Internal controls 
    - Advice business on internal controls guidelines and drive adaptation 
    - At request provides active support towards internal and external audit. 

    • Technical / Management Knowledge 


    · Bachelor recommended, masters degree desired, e.g. in Trade Compliance, Maritime, Transport, Business Administration or Law 


    · We welcome an active interest or experience in trade compliance or related areas (ABC, AML internal audit, risk management, etc.) 


    · We welcome knowledge of relevant sanctions, import/export controls and trade control laws 


    · Knowledge of Excel, SAP, Oracle 


    · Language: English business fluent other languages desired


    About Braskem


    Braskem is a Brazilian chemical and petrochemical company that stands out for being the largest producer of thermoplastic resins in the Americas and the world leader in the production of biopolymers. We are present with industrial units in Brazil, Mexico, the United States, the Netherlands and Germany. Worldwide we have currently have 8,300 employees. People are at the center of Braskem s growth strategy. We believe in and value human beings, their potential, and their desire to develop.


    We're a truly global and collaborative group of people. Having a diverse, inclusive and respectful workplace is important to us. Join us on an exciting journey and help us build today the future we want tomorrow!


    We are an equal opportunity employer and value diversity at our company. We do not discriminate on the bases of race, religion, color, national origin, gender, sexual orientation, age, marital status or disability status.

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