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Senior Trade Compliance Analyst Jobs in Houston, Texas

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
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
Trade Compliance Manager Jobs
By Benthic At , Houston, 77043, Tx
Maintain a working knowledge of all applicable U.S. export and import regulations
Knowledge of current and pending compliance regulation initiatives and legislation that may affect company business
Support the determination of license requirements and license exceptions or exemptions, as appropriate, for all transactions referred to the USCM
Arrange, manage, and participate in site internal audits for U.S. D&R companies
5 years' experience in import/export compliance, preferred
Experience of working in an organization with global Export/Import responsibility
Idt Trade Compliance Sme-2
By Shell At , Houston, Tx
Minimum of four (4) years’ experience in Trade Compliance matters; Expertise in Energy, Oil & Gas Trade Compliance is required
Knowledge of Shell IDT landscape preferred
Strong communications (written and spoken) skills are a given.
Strengthening a culture of compliance through the implementation of effective training, communication; intervention and support.
Must have legal authorization to work in the US on a full-time basis for anyone other than current employer.
Understanding of the IDT organisation and technology landscape
Trade Compliance Manager Jobs
By Shell At , Houston, Tx
Obtain regular, knowledgeable, and visible support from senior and middle management
Effective relationship management and influencing skills
Acquire, possess, and maintain adequate levels of Trade Compliance knowledge, experience and expertise
Monitor, correct and report on TC Records Management
Bachelor’s degree in International Trade, International Business, Supply Chain Management, preferred
Assist the Business/Function in assessing risk exposure based on sufficient knowledge of applicable Trade Compliance regulations
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
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
Trade Compliance Manager Jobs
By ABB At , Plano, Tx
Ability to support the business on matter related to logistics management as required
Oversees the compliance with all US laws and regulations regarding global trade requirements
Generates, presents and manages organizational metrics supporting leadership reporting and to monitor transactions and licensing activities
Strong knowledge of US Import & Export regulations
Extensive (practical) experience with US Customs laws and regulations
Excellent oral and written communication and influencing skills
Trade Compliance Manager - (B4)
By Applied Materials At , Austin, 78724, Tx $92,000 - $126,500 a year
Conduct research on export license requirements, end use restrictions, and sanctioned customers
Coordinate execution of approved licenses with SAP manager through SAP GTS
Bachelors degree in international business, finance, law or related field
3 - 5 years’ experience collaborating with the business to prepare export licenses for the semiconductor (or technology) industry
Experience in preparing complex Letters of Explanation and submitting to Department of Commerce
Excellent communication and interpersonal skills
Trade Compliance Analyst Iii
By Technology Service Corporation At , Crystal City, Va
Identifies and communicates to management areas of improvement.
Help to manage compliance for import/export, including evaluation of Customs Broker performance
Assist with implementing Country-of-Origin requirements, including product markings and valuation rules
Ensure completion of denied parties screenings and Manage Prohibited parties screening database
Provide continuing education to employees
Manages internal audits of import entry summaries (CF7501) and AES filings for export transactions.
Trade Compliance Senior Consultant (Open To Remote)
By Cargill At , Wayzata, Mn $90,000 - $115,000 a year

Want to build a stronger, more sustainable future and cultivate your career? Join Cargill's global team of 155,000 employees who use new technologies, dynamic insights and over 154 years of experience ...

Remarketing Compliance Senior Analyst
By Toyota At , Plano, 75024, Tx
Compliance Management of Remarketing Internal Processes
Compliance Management of Remarketing Suppliers including contracts
Lead compliance partnerships with the BUs, Supplier(s) and/or Remarketing management
Ensure Supplier are accountable for incorporating relevant policies, procedures, and regulations into their day-to-day responsibilities
Support the creation of user stories and/or business requirements to implementation plans relating to compliance and control changes
Bachelor’s degree required of equivalent experience
Senior Analyst - Digital Compliance (Remote)
By United Airlines At , , Tx
Knowledge of cryptography and cryptographic key management concepts
Collaborate with Digital Technology and business teams, as well as other internal/external partners to build relationships supporting accountabilities
Develop and implement policies, standards in support of cybersecurity activities, and aligned to company or organizational requirements
At least 4 years of related experience
Proficient skills in assessing security controls based on cybersecurity principles and tenets
Ability to perform in a dynamic environment with the ability to manage multiple projects and priorities
Trade Compliance Specialist Jobs
By Senior Flexonics Pathway At , New Braunfels, 78130, Tx
Bachelor’s Degree in International Relations, Business Administration, or Engineering, 4+ years of relevant experience and practical knowledge in:
Export classification of goods, services and information and product database management.
Ability to work in a fast-paced, deadline driven environment that requires the management of multiple projects at one time.
What key skills and experience do I need?
Manage internal trade compliance program and associated elements.
Experience with determining import and export classifications.
Senior Counsel, Trade Compliance - (B5)
By Applied Materials At , Austin, 78724, Tx $160,000 - $220,000 a year
In-house experience in the semiconductor industry strongly preferred
Experience in government relations and trade strategy deployment
Language skills (Mandarin, Korean, or Japanese) are highly desirable
Continually analyzing the evolving trade laws and regulations applicable to the company, and their impact on strategy and operations
Conducting and advising on trade compliance risk assessments, audits and due diligence reviews
Providing critical programmatic support for trade compliance organization enhancements throughout the global enterprise
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
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 ...

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 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

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