Manager, Trade Compliance
Core
Lead self-audit, internal controls, and compliance reporting for global import/export operations across traditional and e-commerce channels.
Role type
Manager, Trade Compliance (Audit & Controls)
Builds
Risk-based internal controls framework and audit programs for customs, valuation, licensing, and documentation.
Domain
International Trade & Customs Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Trade compliance knowledge, internal audit design, risk assessment, regulatory monitoring, data analysis, stakeholder partnership, documentation management, third-party oversight, duty optimization auditing, controls automation.
Preferred skills
US Customs Broker License, Certified Customs Specialist (CCS), Certified Export Specialist (CES), Certified Internal Auditor (CIA).
Technologies
Excel, Power BI, ACE, trade compliance/audit management software.
Responsibilities
Design and execute self-audit programs for import/export activities; develop and maintain risk-based internal controls; build annual audit plans and conduct self-assessments; track corrective action plans and ensure root-cause analysis; prepare compliance reporting and dashboards for leadership; monitor regulatory changes in key markets; partner with cross-functional teams to embed controls; maintain audit-ready documentation; oversee control testing of third parties; support duty optimization and Free Trade Agreement programs; lead special projects on controls automation.
Seniority
Manager, hands-on IC with strategic oversight