Sr. Trade Compliance Specialist

KYOCERA AVX is seeking a highly motivated and detail-oriented Senior Trade Compliance Specialist to support our global trade compliance program, with a specialized focus on Denied Party Screening (DPS) and Due Diligence. This role ensures that all international business transactions comply with U.S. and applicable global export control and sanctions regulations. Due to the nature of work and access to export-controlled data, U.S. citizenship is required.

The ideal candidate will have a strong background in compliance, risk assessment, and regulatory requirements, with hands‑on experience conducting screening and investigations related to restricted parties.

• Perform Denied Party Screening (DPS) of customers, suppliers, and third parties using internal tools and government watchlists (e.g. BIS, OFAC, UN, EU).
• Conduct enhanced due diligence on high‑risk partners or flagged screening results, documenting findings and escalating as appropriate.
• Monitor and update internal compliance records and maintain documentation of screening and due diligence activities.
• Collaborate with legal, sales, procurement, and logistics teams to ensure compliance with export control and sanctions regulations.
• Assist in developing and maintaining standard operating procedures for screening, diligence, and onboarding processes.
• Participate in risk assessments related to global trade compliance, including emerging markets and new business initiatives.
• Support internal investigations and audits involving potential trade compliance violations.
• Stay current on relevant trade regulations and sanctions laws and communicate updates to key stakeholders.
• Assist with regulatory reporting and response to governmental inquiries, as required.

• U.S. Citizenship is required, due to the nature of work and access to export‑controlled data.
• Bachelor’s degree in International Business, Law, Supply Chain, or a related field.
• 5+ years of relevant experience in trade compliance, with a strong focus on denied party screening and due diligence.
• In‑depth knowledge of U.S. and global export regulations, including EAR, ITAR, OFAC, and other applicable international trade laws.
• Experience with screening tools such as Visual Compliance, Descartes, Sayari, Amber Road or similar platforms.
• Strong analytical and investigative skills, with the ability to interpret complex regulatory information.
• Excellent organizational, written, and verbal communication skills.
• High attention to detail and ability to manage multiple tasks in a fast‑paced environment.
• Professional certifications (e.g., CUSECO, CCEP, CCS) are a plus.

• Experience in technology, aerospace, defense, or automotive sectors.
• Familiarity with SAP, Oracle or other trade compliance management systems.
• Comfort working in a fast‑paced, matrixed environment with competing priorities.

EEO Statement:

Kyocera-AVX is an Equal Opportunity

Employer:

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, or status as a protected veteran.