ArcelorMittal International (AMI) is a global commercial entity involved in three specific activities:
- Commercial Sales: AMI acts as a global commercial sales arm for the AM group mills seeking to sell their products into regions beyond home, core markets namely Asia, Latin America & NAFTA.
- Sourcing & Trading: purchase of Steel, nonferrous & raw material products from 3rd party sources for internal or 3rd parties’ procurement using its wide network, extended reach & good understanding of the global market, price tendency etc. eliminating any 3rd party channels in the process while creating value by improved spreads & recovering trader margins.
- Services: AMI’s strengths at trade, trade finance and its unique financial products are available to its partners – AMDS entities, group mills & EPO for improved cashflow, using its platforms, expertise for quick turnaround and better management of documentary flows.
Job description:
Standard Operating Procedures (SOP)
o Supporting of drafting and Revising SOP’s for business processes
o Enforcing, deploying SOP’s across Network
o Support to prepare and provide training
o Supporting to remediate compliance deviations or risk identified during network audits
Contract Management
o guarantor of the proper deployment of contract management
o review of sourcing and trading contracts chain (sourcing and sales) at first round,
o follow-up of deployment of back-to-back contracts
o coordination with chartering contracts
o guarantor of keeping the deadlines of the reviews and
o ensure coordination with compliance checks on contracting parties, etc.
o manage contract warehouse: recording & inventory, follow-up of services contracts
Legal
o Minuting of monthly legal meeting
o Report update of legal & governance matters to the group e.g.: CLD, Link 360nce matters
o legal survey relevant with AMI business
o coordination of documents legalizations Compliance
Liaison with in-house AM legal departments
o Drafting and checking legal Memos and executive summaries
o Liaison with Tax Corporate on PE and TP issues
o Support to Tax Corporate on Tax audits and CbCr reports, among other tax issue
o Replies to Lux customs authorities: export licenses, queries
Economic Sanctions, supporting the Compliance Officer:
o due diligence for clients / vendors / vessels
o renews the due diligence on third parties located on for riskier countries
o procedures update on need basis
o survey review of latest trade sanctions changes worldwide relevant with AMI business.
o clearance of Dow Jones compliance open items
Fraud-Ethic
o reinforce the fraud and ethic message
o conflict of interest trainings
o follow up of conflict-of-interest declaration
o follow up compliance trainings
o code of business conduct must be signed, and due diligence performed on employees
Applicant attributes:
- Bachelor’s degree, Preferably in Law (International Law preferred)
- High standards of professionalism and confidentiality
- Highly proactive, self-starter and eager to take initiative
- Superior attention to detail
- Excellent writing and communication skills and
- Excellent word processing skills using the MS Office
- Having exposure to compliance is a plus
- A work experience in international trade will be a plus
- English Fluent with Spanish being a strong advantage
