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Senior Trade Compliance Analyst Jobs

Trade Compliance Support Jobs
By Crown Equipment Corporation At , New Bremen, 45869, Oh
Good interpersonal skills, professionalism, leadership and management skills
Less than 2 years related experience
Ability to organize conferences, speak in front of groups and provide educational classes on various topics
High school graduate or equivalent
Work as a contributing team member on cross functional and multi national teams and successfully interact with various government agencies
Possess Broker and Forwarder Licenses.
Senior Compliance Analyst Jobs
By Transamerica At , Remote $70,000 - $85,000 a year
Bachelor’s degree in business, marketing, pre-law or other relevant field, or equivalent education and experience.
General knowledge of regulatory requirements such as the Investment Advisers Act, FINRA rules and/or state insurance requirements is a plus
Conduct testing to ensure business partners are in compliance with state insurance requirements.
Provide guidance and support to business partners with respect to supervisory responsibilities (e.g., communications, gifts and entertainment, outside activities)
Four years of regulatory, securities, or advertising compliance experience.
Strong interpersonal and written/verbal communication skills.
Customs And Trade Compliance Analyst
By Abbott Laboratories At , North Chicago, Il
Applies basic working knowledge of import/export regulations and requirements to support business needs.
Interface with related functional areas (logistics; purchasing; materials management; etc.) on customs matters.
Bachelor’s degree in Business, logistics/transportation, or other related field preferred or an equivalent combination of education and work experience
Minimum 2-3 years’ experience in import/export operations, international business, or other related field.
Sound analytical abilities and acute attention to detail required.
Effective communication (written and oral) and interpersonal skills are absolutely critical for this position.
Trade Compliance Analyst Jobs
By Oshkosh Defense LLC At , Oshkosh, Wi
Ensures compliance with administrative requirements applicable to export transactions, including recordkeeping, certification, and reporting requirements
If needed, will support training initiatives on export compliance to ensure a knowledgeable and educated workforce
Strong written and verbal communication skills
Responsible for determining the export jurisdiction and classification of certain company technical data, systems, and parts
Prepares, obtains, and implements export authorizations (licenses and agreements) to support international purchasing and sales programs
Advises internal stakeholders of program- and transaction-specific export compliance issues; proposes and implements mitigation plans
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.
Senior Manager Trade Compliance
By Peraton At , $135,000 - $216,000 a year
Strong organizational skills with demonstrated experience managing multiple deadlines.
Manager, mentor and guide two Trade Compliance Analysts.
Maintain export and import records per US Regulatory requirements and company policy
Excellent written, verbal communication and interpersonal skills.
Experience is preferred in entering and managing export authorizations in OCR EASE.
Review proposals, contracts and/or purchase orders and participates in technical programmatic discussions/meetings for business area programs and technologies
Senior Security Analyst - Compliance
By TriNet At , Remote $83,000 - $149,400 a year
Other Knowledge, Skills and Abilities:
• Knowledge of information security management frameworks (e.g., NIST CSF, NIST 800-53, HIPAA, COBIT, etc.)
Bachelor’s degree in Business, Computer Science, Finance, or other related business discipline required or equivalent work experience.
• May manage, market, and lead information security awareness training
Training Requirements (licenses, programs, or certificates):
• Excellent written and verbal communication skills, interpersonal and collaborative skills.
Marketplace Senior Compliance Analyst (Remote)
By Iowa Total Care At , , Mn

Bachelor’s degree in related legal field or equivalent experience.

Master’s or Juris Doctorate degree preferred and maybe considered in lieu of experience.

Senior Business Analyst - Compliance
By Big Fish Games, Inc. At , Las Vegas, 89119, Nv $106,029 - $196,912 a year
Possesses good project management skills and organizational skills.
Assist in release management including risk assessment and contingency planning.
Minimum 8 - 10 years of hands-on experience in finding solutions to process/technical issues.
Experience with software development lifecycles and multiple releases of enterprise-class software products.
Possesses good problem-solving skills to address work-related issues and problems.
Proven experience in working with and within cross functional business teams, and software delivery teams.
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
Senior Analyst, Issues Management & Reporting / U.s. Compliance
By Scotiabank At New York, NY, United States
Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
Strong knowledge of relational databases, data modeling and using unstructured data
Expected to work closely with other teams within the U.S. Compliance program to develop and aid with data related initiatives.
Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
Champions a high-performance environment and contributes to an inclusive work environment.
A BA or international equivalent (required)
Senior Trade Compliance Integrator
By General Atomics and Affiliated Companies At , Poway, Ca $105,890 - $189,545 a year
(3) excellent interpersonal skills to influence and guide employees, managers, customers and other external parties;
Manages authorization activity within the relevant OCR EASE software modules.
Familiarity with non-U.S. trade compliance requirements preferred.
(2) excellent analytical, verbal and written communication skills to accurately document, report, and present findings;
(5) the ability to initiate, plan, lead and manage projects;
(6) the ability to represent the company as a knowledgeable resource on internal and external projects ; and
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
Senior Contract Compliance Analyst
By Broadstaff At United States
2 years experience in project management
5 years of professional level technical/industry experience
Expert knowledge in reviewing and interpreting commercial real estate agreements.
Demonstrated knowledge of building and utilizing databases and reporting tools to administer and review commercial deal points and/or legal provisions
Review, analyze and create exceptions to contract drafts
Determine Accounting approvals needed for contract draft exceptions
Regional Trade Compliance Analyst
By Haleon At , Richmond, Va $84,000 - $110,000 a year
Manage compliance group mailbox responding to compliance requests from internal and external customers.
Relevant knowledge in import or export regulations covering major markets where Haleon operates
Excellent skill in MS-Office applications, specifically Excel and PowerPoint
Will have 2 + years of experience working with customs brokers and government agencies.
Act as subject matter expert regarding moving controlled substances across international borders.
To automate analyzing & reporting processes, ensuring continuous improvement in productivity & effectiveness.
Senior Compliance Manager Jobs
By Goalsetter At , Remote
Experience building or maintaining a compliance management system
Previous work experience in a related compliance, legal or risk management role
Organizational and project management skills
Work with the business to establish an issue management program that identifies and corrects deficiencies identified to avoid recurrence
Maintain professional and technical knowledge by reviewing publications, networks, and participation in professional groups as required
5+ years of Compliance experience in the Banking Sector
Senior Security Compliance Analyst
By Instabase At San Francisco, CA, United States
Strong cross-functional team program management abilities, including managing multiple assessments concurrently with different stakeholders and timelines
Manage and maintain the common controls framework and ensure that controls are aligned with applicable security standards and regulations
Experience leading internal or external security audits and assessments
Experience implementing key security standards like SOC 2, ISO 27001, and HIPAA standards
Excellent leadership, interpersonal, verbal and written communication, presentation, and problem solving skills
Own 3rd party / vendor risk assessments
Senior Analyst Ethics & Compliance
By JetBlue At New York, NY, United States
Experience in fraud prevention, third-party management, corporate communications, and training for a publicly traded company.
Research regulatory requirements and ensure requirements are met for all locations JetBlue serves
Three (3) years of experience in a compliance, legal or internal audit environment.
Strong analytical, research, and investigative skills.
Experience developing policies and procedures that impact multiple business units and international jurisdictions.
Maintain and update at least annually JetBlue’s Code of Conduct to ensure current and relevant and provide guidance to Crewmembers.

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