Senior Analyst, Trade Compliance

Responsibilities

• Support Trade Compliance Counsel with implementing and enhancing the corporate-level export/import compliance standards, guidelines and compliance monitoring procedures for the company’s North American operations
• Identify and report any potential violations of trade compliance regulations to Trade Compliance Counsel and implement process improvements to mitigate risks
• Support internal, external and government-directed trade compliance audits and assessments, and execute corrective action and internal training
• Assist in compliance-related training initiatives including training material development and delivering presentations to various departments and business units
• Assist business units with customs-related issues and questions
• Assist with trade compliance-related matters relevant to the North American offices
• Work on special projects as required

• Bachelor’s degree or equivalent related work or military experience
• 2 years related experience in a Customs regulatory environment in a multi-national, consulting, or brokerage environment
• Working knowledge about United States economic sanctions regulations, with particular emphasis on the Office of Foreign Assets (OFAC) sanctions and general knowledge about U.S. Department of Commerce, Bureau of Industry Security (BIS) and U.S. State Department, Directorate of Defense Trade Controls (DDTC) export control regulations
• Experience with Microsoft Office and other business applications; demonstrated ability to create complex formulas in Excel and create queries in company software applications