Welcome to
SolvaySyensqo Trade Compliance
General Counsel / Compliance Function
A foundation of any company wanting to conduct business internationally is a Trade Compliance Program. This page provides resources and guidelines for all employees to follow in order to conduct business in compliance with import / export laws and regulations. While you find relevant policy / procedures to ensure operations compliance, it is important to remember a Trade Compliance Program is only as strong as the people it employs. We can only be successful with you!
Applicable Regulations & Classification Process
Third Party Risk Management
- Template compliance letter to answer KYC requests + Short Version EN / Version FRGovernance Board (IT/OT Tools Compliance Assesssment Workflow) + White Paper
Industrial Practical Tools
- List of products subject to trade / export control per GBU (January 2023) / List of GBU Materials products and ECCN (date?)
- Export Control Access Flag Tool (for user to know his own set of flags)
Awareness and Training Materials
- General Training support on Trade Compliance
- Training support on Controlled Technology Transfer
Communication Tools / Publications
- Publications on Solvay Syensqo One
- Video : the 8 Commitments of Trade ComplianceCompliance
GBU Materials
For Trade Compliance Stakeholders
Share Drive ECo SOLVAY - Governance / Operations - Wikipage- Share Drive SCo SYENSQO - Governance / Operations - Wikipage
- Group Trade Compliance Risk Dashboard (updade updated May 2023)
- Trade Compliance Global Trade ECS team - Miro Board
Main Contacts / Speak Up!
- Compliance : julien.sauvageot@solvaymariano.ithuralde@Syensqo.com
- Head of Global Trade: nicolas.khedir@syensqo.com
- Global Trade Operations - Export Control & Sanctions Lead : allegra.sacchetti@solvaysacchetti@syensqo.com (Maternity Leave until November 2024)
- Global Trade - Export Control & Sanctions Operations : Contacts List to Release Blocks in GTS
- GBU Materials : export_request@solvay.com
- SOLVAY (Eco) : Trade_Compliance_Team@solvay.com
- SYENSQO (Sco) : group_trade_compliance_team@solvayGlobal Trade - Export Control & Sanctions team : Awesome table / email: sco-ecsc-process-expert@syensqo.com
- Have your voice heard! SPEAK UP ! Speak Up Ethic Helpline
