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Senior Trade Compliance Analyst Jobs

Senior Compliance Analyst, Business Supervision
By Zillow At United States
Apply expertise in offshore program management to coordinate contract workers and ensure compliance with regulations and requirements
5+ years demonstrated ability in program management or similar experience
Proven experience in program management environments
4+ years of real estate industry experience, including an understanding of applicable compliance requirements
2+ years of experience in real estate sales or leadership
Demonstrated experience in crafting and managing Airtable or other similar databases
Trade Compliance Administrator Jobs
By Blue Origin At , Seattle
2+ years of experience in trade compliance
Working knowledge of the International Traffic In Arms Regulations (ITAR) and the Export Administration Regulations (EAR)
Experience drafting applications for export and import authorization.
Desired knowledge of SNAP-R and DECCS portal systems
Experience drafting policies and procedures
Experience submitting Electronic Export Information (EEI) filings
Senior Analyst, Logistics And Trade Compliance
By Invenergy At , Chicago
3-5 years of experience in trade compliance, customs brokerage, supply chain management, and/or logistics management
Support Logistics Team with tracking, deliveries, inventory management, and any other areas that need support
Bachelor’s Degree in Business, Supply Chain Management, Logistics, or related discipline
Sufficient knowledge and experience in CTPAT program, duty/tax, and other trade compliance related programs
Ability to multi-task and manage deliverables for multiple projects at a time
Excellent verbal, writing, and interpersonal skills
Trade Compliance Project Associate
By Disney At , Washington $69,946 - $93,830 a year
Minimum 2+ years of project management experience.
Manage the restricted/denied parties screening program (OFAC/BIS/multinational lists, as well as UFLPA restricted parties.)
Excellent written and oral communication skills, including presentation skills.
Strong research and analytical skills.
Superior organizational skills with the ability to effectively prioritize workload.
Excellent follow-up and follow-through skills up to completion.
Senior Analyst, International Trade Compliance- Multiple Locations Available
By BAE Systems At , Reston, 20190 $76,450 - $130,020 a year
Required Education, Experience, & Skills
Preferred Education, Experience, & Skills
About BAE Systems Electronic Systems
Trade Compliance Analyst Jobs
By DigiCert, Inc. At , Lehi, 84043

at DigiCert Lehi, Utah (Remote US) ABOUT DIGICERT We’re a leading, global security authority that’s disrupting our own category. Our encryption is trusted by the major ecommerce brands, the ...

Trade Compliance Analyst - Americas
By Flowserve Corporation At , Irving, 75062
Knowledge of import/export documentation requirements and experience classifying products for import/export
Other responsibilities and projects as assigned
2-5 years of experience in import/export compliance functions
Working knowledge of relevant import and export regulations in the Americas, specifically for the US
Experience working in SAP or similar ERP systems and a willingness to learn
Knowledge of and proficiency in Microsoft Office programs
Senior Compliance Analyst Jobs
By BLDG Partners At Los Angeles Metropolitan Area, United States
Relevant affordable housing industry experience and/or certifications
Position is Hybrid or Remote depending on candidate’s circumstances and experience
§Confirm EIV reports are reviewed and monitored by the management timely
§Confirm management updates AFHMP and TSP per HUD guidelines
§Update all Asset Management tracking and regulatory spreadsheets
§Confidently confirm calculations in certifications to guarantee qualification
Senior Analyst, Trade Compliance
By Rivian At , Plymouth, 48170, Mi
Assist with future Foreign Trade Zone (FTZ) management and filings
Must have 3+ years or more of experience in international trade with broad knowledge of import/export trade compliance;
Support Trade Compliance managers with compliance and metrics reporting, and data mining;
Manufacturing experience preferred, with automotive experience a bonus;
Problem-solving skills, ability to make decisions, and execute on duties;
Experience with Integration Point software and SAP ERP is a plus;
Senior Manager, Trade Compliance & Analysis
By Microsoft At , Redmond, 98052, Wa $91,800 - $178,800 a year
Regulatory reporting, management reporting, operational metrics, visibility, communication, and sharing achievements.
Provide guidance and ensure compliance with sanctions laws and export control laws (including end-user and end-use regulatory requirements).
OR Master's Degree in Business Administration, Law, or related field AND 3+ years corporate, trade, or supply chain experience
Experience managing audits, trade investigations, or voluntary self-disclosures
Experience with system and process design
OR in-country professional trade certifications or licenses.
Senior Business Compliance Analyst
By Honda of America Mfg., Inc. At Torrance, CA, United States
Captive/auto finance or banking experience preferred
Excellent time management and organizational ability
Lead medium to large initiatives, document business requirements for projects, initiatives and corrections for compliance related items with BOS CCIB.
6 years of relevant experience with leadership roles
Leadership, business analysis, process mapping and business communication including documentation and managing complex business requirements
Business analysis, process mapping and business communication including documenting business requirements, user acceptance testing and project coordination
Trade Compliance Analyst Jobs
By Randstad USA At Newark, NJ, United States
Closely monitor and manage cross-border licensing requirements to ensure compliance with applicable laws and regulations.
Bachelor's degree in International Business, Supply Chain Management, or a related field, preferred.
Basic understanding of shipping terms, customs entry process, and documentation requirements related to international trade.
Experience in supporting ongoing audit work and preparing compliance-related documentation.
Knowledge of specific trade compliance regulations (e.g., FDA, USDA, Customs) is preferred.
Effective communication skills to collaborate with cross-functional teams and conduct internal training.
Compliance Analyst Senior Jobs
By FIS At United States
Maintains knowledge of applicable laws and regulations
Offers guidance on implementing process improvements and regulatory changes
Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met
Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption
Basic knowledge of Microsoft Office and related applications (Word, Excel, PowerPoint, etc.)
Monitors and communicates regulatory changes that impact Chex Systems, Inc. products, services and business activities
Trade Compliance Analyst Jobs
By Zimmer Biomet At United States
Assist in the management of customs broker compliance.
Identify, investigate, and review compliance aspects of any import/export activity with the responsible manager.
Confirm record keeping and archiving requirements being met.
English language skills; other languages helpful.
Experience with SAP and SAP GTS is recommended.
Excellent computer skills required, to include Microsoft Office
Senior Compliance (Grc) Analyst
By InterEx Group At Houston, TX, United States
Performs lifecycle management of Information Security related policies and standards
Stays updated with applicable compliance and regulatory requirements
8+ years of information security / information assurance experience required
In-depth knowledge of at least one compliance framework or regulation, such as SOC 2, COBIT, Sarbanes-Oxley, etc.
Demonstrated analytical, problem-solving, and critical thinking skills required
Strong verbal, written, communication and presentation skills required
Senior Data Analyst, Cash App Compliance
By Cash App At San Francisco, CA, United States
Collaborate with partners from engineering to customer experience to inform strategic builds of essential compliance program elements
7+ years of related experience
Expert level abilities in SQL and data analysis/visualization tools (i.e. Tableau, Looker)
Experience using data to solve complex, ambiguous problems
Vision to define problems and manage projects in a fast-­paced, evolving organization
Experience bringing data to life for any audience through written and verbal communication and data visualization
Us Trade Compliance Analyst - Remote!
By Terex Corporation At United States
Escalate high risk activities through management for resolution
Knowledge of AES filing requirements
1-3+ years experience as an Import Coordinator or Entry Writer, or other experience within US Customs/Trade Compliance
Bachelor’s degree and/or related work experience
Broad knowledge of customs topics including, customs clearance process, HTSUS classification, valuation, GRIs, Rules of Origin, Anti-dumping
Strong experience with cross-functional collaboration
Trade Compliance Administrator Jobs
By BLUE ORIGIN At Seattle, WA, United States
4+ years of experience in trade compliance
Excellent working knowledge of the International Traffic In Arms Regulations (ITAR) and the Export Administration Regulations (EAR)
Experience classifying hardware and technical data according to the U.S. Commerce Control List (CCL) and the U.S. Munitions List (USML)
Experience drafting applications for export and import authorization
Desired knowledge of SNAP-R and DECCS portal systems
Experience drafting policies and procedures
Senior Trade Operations Analyst
By Daley And Associates, LLC. At Boston, MA, United States
Maintain working knowledge of overall process operating model
4+ years of Financial Services experience
Strong MS Excel experience: formulas, pivot tables
Previous experience with account or custody platforms
This is a 6+ month contract that will pay $45-50/hr (depending on experience) within a 40-hour workweek.
Setup and maintain databases and client files, process and confirm trades, research errors, failures, and inquiries
Trade Compliance Analyst Jobs
By Chevron At , Houston, Tx
Provide guidance on the reporting requirements for antiboycott compliance, including the use of the Corporate antiboycott reporting tool
Assist the business unit with reporting requirements for the automated Iranian Transactions Reporting tool
Trade Compliance Analyst responsibilities include:
Collaborate with the Compliance Analyst to establish and help deploy appropriate compliance procedures
Provide guidance and assistance for the export classification of products, software and data
Make preliminary assessment of potential licensing needs based on the classification of items

Are you looking for an exciting opportunity to use your expertise in trade compliance to help a global organization succeed? We are looking for a Senior Trade Compliance Analyst to join our team and help us ensure our international trade operations are compliant with all applicable laws and regulations. If you have a passion for international trade and a keen eye for detail, this could be the perfect job for you!

What is Senior Trade Compliance Analyst Skills Required?

• Knowledge of international trade regulations and compliance requirements
• Excellent analytical and problem-solving skills
• Ability to work independently and as part of a team
• Excellent communication and interpersonal skills
• Proficiency in Microsoft Office Suite
• Ability to prioritize tasks and manage multiple projects

What is Senior Trade Compliance Analyst Qualifications?

• Bachelor’s degree in international business, finance, economics, or related field
• 5+ years of experience in international trade compliance
• Certified Customs Specialist (CCS) or Certified Global Business Professional (CGBP) certification preferred

What is Senior Trade Compliance Analyst Knowledge?

• Knowledge of international trade regulations and compliance requirements
• Understanding of international trade laws and regulations
• Knowledge of export and import control regulations
• Understanding of customs and tariff regulations
• Knowledge of international trade finance and payment methods
• Knowledge of international trade documentation

What is Senior Trade Compliance Analyst Experience?

• 5+ years of experience in international trade compliance
• Experience in developing and implementing trade compliance policies and procedures
• Experience in conducting trade compliance audits
• Experience in preparing and filing customs declarations
• Experience in preparing and filing export and import documents

What is Senior Trade Compliance Analyst Responsibilities?

• Develop and implement trade compliance policies and procedures
• Monitor and ensure compliance with international trade