Trade Compliance Specialist

7 months ago


Riyadh, Saudi Arabia Lucid Motors Full time

**Leading the future in luxury electric and mobility**

At Lucid, we set out to introduce the most captivating, luxury electric vehicles that elevate the human experience and transcend the perceived limitations of space, performance, and intelligence. Vehicles that are intuitive, liberating, and designed for the future of mobility.

We plan to lead in this new era of luxury electric by returning to the fundamentals of great design - where every decision we make is in service of the individual and environment. Because when you are no longer bound by convention, you are free to define your own experience.

Come work alongside some of the most accomplished minds in the industry. Beyond providing competitive salaries, we’re providing a community for innovators who want to make an immediate and significant impact. If you are driven to create a better, more sustainable future, then this is the right place for you.

The Trade Compliance Specialist will be part of a Regional Onsite Team located in Riyadh Saudi Arabia. He or She is a key member of the import/export compliance team which facilitates the efficient and timely movement of goods in the Middle east region. The dynamic nature of this team requires individuals who can think quickly, act independently, and proactively solve problems before they arise. Strong service provider management skills and effective communication are required.

**Major Duties and Responsibilities**:

- Ensure import/export requests are resolved quickly to prevent disruptions in supply chain.
- Advise internal stakeholders on import and export restrictions and customs compliance related impacts to supply chain.
- Ensure 100% adherence to laws, regulations, and corporate policy. This includes internal policies and procedures and external government regulations.
- Review and approve shipping documents and commercial invoices.
- Learn and disseminate KSA & Middle east customs and compliance laws and regulations.
- Work upstream with supply chain planning teams on customs compliance matters.
- Responsible for daily tracking of operational metrics.
- Effective collaboration and solid communication with internal and external parties.
- Continuous process improvement mindset: identify gaps in current processes and procedures. Provide recommendations to improve operational processes.
- Ensures that all commodities that are received, produced or transferred are properly classified in accordance with applicable international export controls
- Conduct counterparty screening against applicable restricted.
- Maintains a centralized export/import compliance recordkeeping system and communicates recordkeeping requirements to TC Personnel.
- Conducts periodic audits and monitoring to verify compliance for existing customs entries.
- Reports on any suspected or actual violation of international trade regulations and conducts investigations to confirm; providing users with advice on how to mitigate possible violations.
- Communicate and manage relationship with local broker and suppliers
- Present and follow up on requests with governmental entities and multiple customs bodies

**Qualifications**:

- A bachelor’s degree in supply chain, Business administration, international business or Law. 3-5 years related experience in import or export operations preferred or High School/ Diploma degree in in Supply chain, Business administration, international business, or Law. 8-10 years related experience in import or export operations preferred.
- 3-5 years related experience in import or export operations preferred.
- Knowledge of air, road and ocean transport logistics processes.
- Good knowledge of incoterms and impacts to supply chain and logistics.
- Effective interpersonal skills, including proven abilities to listen, comprehend, effectively communicate clearly and concisely to obtain positive results.
- Pro-active, strong organizational skills.

At Lucid, we don’t just welcome diversity - we celebrate it Lucid Motors is proud to be an equal opportunity workplace. We are committed to equal employment opportunity regardless of race, color, national or ethnic origin, age, religion, disability, sexual orientation, gender, gender identity and expression, marital status, and any other characteristic protected under applicable State or Federal laws and regulations.

**Notice regarding COVID-19 protocols**

At Lucid, we prioritize the health and wellbeing of our employees, families, and friends above all else. In response to the novel Coronavirus all new Lucid employees, whose job will be based in the United States may or may not be required to provide original documentation confirming status as having received the prescribed inoculation (doses). Vaccination requirements are dependent upon location and position, please refer to the job description for more details.

Individuals in positions requiring vaccinations may seek a medical and/or religious exemption from this requirement and may be granted such an



  • Riyadh, Saudi Arabia London Stock Exchange Group Full time

    Specialist Sales, Trading WE ARE LOOKING FOR A NEW TEAM MEMBER! JOIN US! Our successful, dynamic Team in CEEMA - CEE, CIS and MEA has an open sales position to join us located in Riyadh, Saudi Arabia or in Manama, Bahrain. **Role summary** As a Sales Specialist on the Trading team, you will seek new prospects and opportunities with new and existing...


  • Riyadh, Saudi Arabia London Stock Exchange Full time

    Specialist Sales, Trading WE ARE LOOKING FOR A NEW TEAM MEMBER! JOIN US! Our successful, dynamic Team in CEEMA - CEE, CIS and MEA has an open sales position to join us located in Riyadh, Saudi Arabia's capital and main financial hub. **Role summary** As a Sales Specialist on the Trading team, you will seek new prospects and opportunities with new and...


  • Riyadh, Saudi Arabia LSEG (London Stock Exchange Group) Full time

    WE ARE LOOKING FOR A NEW TEAM MEMBER! JOIN US! Our successful, dynamic Team in CEEMA - CEE, CIS and MEA has an open sales position to join us located in Riyadh, Saudi Arabia’s capital and main financial hub. Role summary As a Sales Specialist on the Trading team, you will seek new prospects and opportunities with new and existing customers. Highly...


  • Riyadh, Saudi Arabia London Stock Exchange Full time

    WE ARE LOOKING FOR A NEW TEAM MEMBER! JOIN US! Our successful, dynamic Team in CEEMA - CEE, CIS and MEA has an open sales position to join us located in Riyadh, Saudi Arabia's capital and main financial hub. **Role summary** As a Sales Specialist on the Trading team, you will seek new prospects and opportunities with new and existing customers. Highly...


  • Riyadh, Saudi Arabia Bunge Full time

    Location : Riyadh City : Riyadh State : Ar Riyāḍ (SA-01) Country : Saudi Arabia (SA) Requisition Number : 34466 - Do you have a few years of experience in Trade Execution, following up on Vessels, and are you looking for a challenging and exciting role in the field of trade operations? Do you want to work for a leading global company that connects...


  • Riyadh, Saudi Arabia Bunge Full time

    Location : Riyadh City : Riyadh State : Ar Riyāḍ (SA-01) Country : Saudi Arabia (SA) Requisition Number : 34465 Are you looking for a career in the global agribusiness industry? Do you want to work within a collaborative team of professionals? If yes, then you may be the perfect fit for the **Trade Contract Admin Specialist position** at **Bunge KSA...

  • Compliance Specialist

    9 months ago


    Riyadh, Saudi Arabia InvestSky Full time

    **Compliance Specialist**: - Riyadh- Work Type: Full Time- We are looking for someone passionate about building the next big thing and making a true impact in the region. **Key Responsibilities**: - Administering Relevant Policies & Procedures - Review and advise on areas of regulatory change and applicable best practices and update the relevant manuals...

  • Compliance Specialist

    7 months ago


    Riyadh, Saudi Arabia SolveCube Full time

    **SolveCube** is an intelligent marketplace platform for CXOs and CXO-2 Level experts. SolveCube is working with global consulting firms, PE/VC firms, startups, mid and large enterprises across APAC and GCC to fulfil their talent needs for short-term, part-time, interim, permanent and turnkey assignments. **These are short term assignment contract for...


  • Riyadh, Saudi Arabia King Faisal Specialist Hospital and Research Centre Full time

    Responsible for identifying, analyzing, monitoring and reporting compliance obligations arising from the organization contractual commitments related to service delivery contracts and agreements with payers, and related to strategic partnership and alliances **Essential Responsibilities and Duties**: 1. Implements approved compliance methodologies,...


  • Riyadh, Saudi Arabia Lucidya Full time

    The purpose of the compliance and policy specialist position is to ensure an organization's adherence to laws, regulations, and internal policies, mitigating risks, and promoting ethical conduct. They develop and implement compliance programs, monitor compliance, and manage policies and procedures to align with legal requirements and industry...


  • Riyadh, Saudi Arabia Afaq Q Tech General Trading Full time

    Job summary At Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people. If you to work hard have fun and make history, this is your chance !. We are looking for a dynamic, organized self-starter to join our Human Resources team as “Employee Relations and HR compliance...


  • Riyadh, Saudi Arabia Serco Plc Full time

    Make a difference every day We are a multinational organisation with a global team of 50,000 colleagues. In the Middle East we operate in the Transport, Defence & Advisory sectors, delivering services in Asset Management, Customer Experience, Fire & Rescue and Air Navigation Services. We are innovators, committed to redesigning and improving public...

  • Trade Sales Manager

    7 months ago


    Riyadh, Saudi Arabia Abbott Laboratories Full time

    **Job Title** **Trade Sales Manager** **About Abbott** Abbott is a global healthcare leader, creating breakthrough science to improve people’s health. We’re always looking towards the future, anticipating changes in medical science and technology. **Working at Abbott** At Abbott, you can do work that matters, grow, and learn, care for yourself and...

  • Trade Sales Manager

    7 months ago


    Riyadh, Saudi Arabia Abbott Laboratories Full time

    **Trade Sales Manager** Central & eastern area **About Abbott** Abbott is a global healthcare leader, creating breakthrough science to improve people’s health. We’re always looking towards the future, anticipating changes in medical science and technology. **Working at Abbott** At Abbott, you can do work that matters, grow, and learn, care for...


  • Riyadh, Saudi Arabia Qureos Inc Full time

    **Job title**: Assistant Trade Marketing Manager **Years of experience**: 3 to 5 **Location**: Riyadh, Saudi Arabia **Industries**: FMCG **Role summary**: The Assistant Trade Marketing Manager will be responsible for implementing marketing strategies, analyzing market trends, and supervising the marketing team to enhance brand image and increase market...


  • Riyadh, Saudi Arabia Deutsche Bank Full time

    Trade Finance Advisory Services Associate Location: Kingdom of Saudi Arabia, Riyadh Full / Part time: Full time Permanent / Temporary: Permanent contract Corporate Title: Associate Reporting Line to: Vice President, Head of TF Advisory Services KSA Start Date: As soon as possible **Corporate Bank** At the heart of Deutsche Bank's client franchise is...


  • Riyadh, Saudi Arabia Dentsu Aegis Network Full time

    The purpose of this role is to support the Trading Directors within the business, tasked with assisting Directors in managing day to day relationships with media partners and to work with account teams to support the delivery of best-in-class campaigns. Job Title: Media Trading Manager, Media Buying, Dentsu **Job Description**: Job Title: Media Trading...


  • Riyadh, Saudi Arabia Serco Plc Full time

    Make a difference every day We are a multinational organisation with a global team of 50,000 colleagues. In the Middle East we operate in the Transport, Defence & Advisory sectors, delivering services in Asset Management, Customer Experience, Fire & Rescue and Air Navigation Services. We are innovators, committed to redesigning and improving public...


  • Riyadh, Saudi Arabia Qatar National Bank (QNB) Full time

      The incumbent will perform tasks relating to guarantees in the most effective and efficient manner resulting in the highest level of customer service quality and ensuring that the related financial and operational risks are mitigated.  In addition the incumbent will process Import and Export Letters of Credit **Role...


  • Riyadh, Saudi Arabia Qatar National Bank (QNB) Full time

    Qatar National Bank (QNB) Riyadh, Saudi ArabiaPosted 3 hours ago Permanent See description -   The incumbent will perform tasks relating to guarantees in the most effective and efficient manner resulting in the highest level of customer service quality and ensuring that the related financial and operational risks are mitigated.  In...