Senior Trade Compliance Specialist
Core
Lead complex customs, export control, and logistics compliance activities, serving as a subject matter expert on trade compliance governance and regulatory risk mitigation.
Role type
Senior Trade Compliance Specialist
Builds
Trade compliance procedures, work instructions, internal controls, and audit-ready documentation
Domain
International Trade, Customs, Export Controls, Supply Chain
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
International trade regulations, customs compliance, export controls, export licensing, sanctions compliance, denied party screening, customs special procedures, origin determination, regulatory risk mitigation, audit management, process improvement
Preferred skills
Multinational matrixed organization experience, regulatory knowledge in Asia (Vietnam), export licensing administration, customs management systems, ERP platforms, AI tools
Technologies
Customs management systems, ERP platforms, trade compliance records management processes, Microsoft Office
Responsibilities
Lead advanced customs and trade compliance reviews; manage complex customs declaration controls and record retention; conduct audits on import/export transactions; support export licensing and product classification; review end-user and customer compliance documentation; maintain oversight of regulatory documentation; prepare responses to internal and external audits; provide guidance to cross-functional stakeholders; analyze compliance risks and implement corrective actions; deliver training to the site
Seniority
Mid-level, hands-on IC