Trade Compliance Specialist
2 weeks ago
- Develop and Implement Trade Compliance Policies: Design and enforce trade compliance policies and procedures to ensure adherence to local, national, and international regulations.
- Stay Up-to-Date with Trade Regulations: Continuously monitor changes in trade regulations and communicate updates to relevant stakeholders within the organization.
- Conduct Regular Audits and Assessments: Perform regular audits and assessments to identify potential compliance issues and develop strategies to mitigate risks.
- Collaborate with Cross-Functional Teams: Work with cross-functional teams, including legal, finance, logistics, and procurement, to ensure compliance throughout the supply chain.
- Provide Guidance and Training: Offer guidance and training to employees on trade compliance matters, including import and export regulations, restricted parties, and customs requirements.
- Lead Import and Export Documentation: Oversee import and export documentation, including classification, licensing, and record-keeping.
- Coordinate with External Partners: Collaborate with external partners, such as customs brokers, freight forwarders, and government agencies, to ensure smooth and compliant movement of goods.
- Handle Trade Compliance Violations: Address trade compliance violations or incidents, conducting investigations and implementing corrective actions as necessary.
- Prepare and Submit Reports: Prepare and submit required reports and filings to regulatory authorities.
- Bachelor's Degree: Bachelor's degree in International Trade, Business Administration, or a related field. A master's degree is preferred.
- Trade Compliance Experience: Demonstrated ability in trade compliance, customs, or international logistics.
- Global Trade Knowledge: In-depth knowledge of global trade regulations, including import and export controls, trade sanctions, and customs procedures.
- Trade Compliance Software: Strong understanding of trade compliance software and systems.
- Analytical and Communication Skills: Excellent analytical skills with the ability to interpret complex regulations and implement effective compliance strategies. Outstanding attention to detail and communication skills.
- Collaboration and Interpersonal Skills: Strong communication and interpersonal skills, with the ability to collaborate with internal and external partners.
- Microsoft Office Suite: Proficient in Microsoft Office Suite.
- Professional Certifications: Professional certifications in trade compliance, such as Certified Customs Specialist (CCS) or Certified Export Specialist (CES), are beneficial.
Note: This job description outlines the general responsibilities and qualifications of the Trade Compliance Manager position. It may be subject to change based on the needs of the organization.
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