All applications will be reviewed and processed as long as the job posting is active.
Line Manager: Sanctions Business Process Director
Role Location: Taguig, Metro Manila (Hybrid)
Trade Compliance GTS Specialist
As a Trade Compliance GTS Specialist, you'll help assess sanctions, export controls, and restricted transactions while supporting the rollout of automated compliance controls through SAP GTS. This is a unique opportunity to work alongside global subject matter experts and contribute to a high-impact initiative that strengthens JTI's global trade compliance capabilities.
What will you do
- Review transactions blocked within SAP GTS and determine the root cause, required actions, and whether transactions can be released in line with applicable regulations and company policies.
- Support sanctions screening, export control reviews, trade compliance assessments, and classification activities related to international trade transactions.
- Analyze transactions involving materials, customers, suppliers, countries, and financial institutions to ensure compliance with sanctions, embargoes, export controls, and licensing requirements.
- Maintain and update SAP GTS system settings, compliance content, licenses, and regulatory data in alignment with global trade compliance requirements.
- Support the implementation and continuous improvement of automated trade compliance controls within SAP GTS.
- Perform master data maintenance, transaction screening reviews, and compliance-related system activities.
- Apply trade compliance expertise to assess export control classifications, including ECCN, EU Dual Use, and other controlled goods classifications.
- Provide operational support and guidance to business stakeholders on trade compliance processes, sanctions-related topics, and SAP GTS transactions.
- Investigate complex or high-risk cases and escalate them appropriately to senior compliance experts.
- Support audits, compliance reviews, investigations, and remediation activities through accurate documentation and system records.
- Collaborate with global Legal & Regulatory Affairs stakeholders, compliance experts, and business teams to ensure effective implementation of trade compliance controls.
Who are we looking for
- University degree in Business, Economics, Law, Logistics, Engineering, International Trade, Supply Chain, or a related field.
- Experience supporting international trade compliance, export controls, sanctions programs, customs classification, licensing, or related compliance activities.
- Hands-on experience interpreting and applying trade compliance regulations within daily operations.
- Knowledge of sanctions screening, export controls, restricted party screening, licensing requirements, ECCN classifications, EU Dual Use regulations, or similar trade compliance frameworks.
- Experience reviewing, assessing, and resolving compliance-related transactions or regulatory exceptions.
- Strong analytical and problem-solving skills with the ability to interpret regulations and make sound compliance recommendations.
- Experience working with multinational organizations, manufacturing environments, or complex cross-functional operations is highly preferred.
- Experience using SAP GTS or other Global Trade Management systems.
- Strong stakeholder management and communication skills.
- Fluent English communication skills.
What to Expect:
At JTI GBS, we prioritize your well‑being with comprehensive wellness initiatives, hybrid and flexible work setups, and benefits like daily meals and shuttle services. As part of our global business services hub, you'll gain access to world‑class development programs and opportunities to collaborate, grow, and progress across JTI's international markets.
