Trade Compliance Analyst
Elevate Textiles
Trade Compliance Analyst
Elevate Textiles, a global provider of textile products and solutions, is looking to fill the position of Trade Compliance Analyst working with our global logistics team. The position is based out of the company's offices in Mount Holly, NC, outside of the metro Charlotte area. The Trade Compliance Analyst must have the ability to thrive in an evolving environment involving frequent interaction with all departments, including but not limited to Purchasing, Marketing, Product Development, Sales, Project Managers, Freight Forwarders, and US Brokers. Responsible for assisting Global Logistics and Compliance in the development and implementation of the company's Import & Export Compliance Program. Responsibilities include performing self-classifications of products (specifically Textiles and Textile Articles) and coordinating with suppliers on third-party classifications. Create Manufacturers Affidavits of Origin and Certificates of Origin. Maintain and request Manufacturer's Affidavits of Origin and FTA Certificates of Origin from suppliers. Assist with Foreign Trade and cross-functional projects, which may involve advising of destination country requirements. Liaison with freight forwarders and customs brokers for import to resolve issues related to filing customs entries for exported or imported goods. Respond to US Customs and Canada requests for information. Perform internal export and import audits (e.g. logs, AES Filing, US Entry filings, department due diligence, etc.). Filing of Post Entry Corrections if required. Maintain C-TPAT status under new 2020 Minimum Security Criteria. Assist with implementation of Duty Drawback Program. Communicate with internal teams for export/import-related inquiries.
Qualifications: Must have knowledge of Incoterms standard trade definitions, U.S. Harmonized Tariff codes/classifications, documents necessary for international trade and U.S. Schedule B codes for exports. Prefer candidate that holds U.S. customs brokers license plus three or more years' experience in the field of a compliance analyst. Must have advanced knowledge of Free Trade Agreements, specifically NAFTA / USMCA and CAFTA-DR.
Elevate Textiles- ...Trade Compliance Specialist ASSA ABLOY is seeking to hire a Trade Compliance Specialist. In this position you will have the opportunity to collaborate with various stakeholders across multiple manufacturing facilities in an effort to deliver compliant results through...SuggestedLocal area
$300k
...Fluency: English (Required)Work Shift:1st shift (United States of America)Please review the following job description:Public Finance Trading desk makes a secondary market in, and stands ready to purchase and sell, municipal bonds for Truist Securities fixed income...SuggestedFull timePart timeShift workDay shift$147.19k - $202.38k
...solar energy solutions Role Purpose The Global Policy & Trade Manager supports Corning’s Government Affairs office with policy... ...and translate impacts for leadership. Guide project teams on compliance and risk for products, technologies, manufacturing, and global...SuggestedFull timeWork at officeLocal area$110k - $130k
...You’ll Do:AssetMark is seeking a strategic, technically minded trading professional to serve as the business owner for our Execution... ...across Trading, Portfolio Management, Engineering, Operations, Compliance, Risk, Data & Analytics, and Product Management to deliver...SuggestedFull timeFlexible hours$99k - $266k
...Customs And Trade Tax Manager At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex tax regulations and optimise their tax positions. In indirect...Suggested$99k - $266k
...focus on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate... ...independence requirements. The Opportunity As part of the Customs and Trade Tax team you are going to lead the way as technology-enabled...H1b$170k - $190k
The Trade Ops Group Manager is responsible for the end-to-end leadership of trade execution, post trade processing, and operational... ...role ensures best execution, operational efficiency, regulatory compliance, risk mitigation, and a high-quality advisor and client experience...Local areaFlexible hours- ...Work:Accenture is seeking a Senior Consultant or Manager to lead compliance-driven fulfillment transformation within our Supply Chain &... ...navigate an era of unprecedented regulatory pressure and global trade volatility — combining deep domain expertise with AI-enabled technology...Full timeLive inWork at officeLocal area
- ...partners. Responsibilities Perform residential home inspections in compliance with North Carolina Standards of Practice Inspect major systems... ...etc.) or willingness to be trained Background in construction, trades, or engineering Schedule & Workload Part‑time, flexible...Part timeFlexible hours
$35 - $40 per hour
...Control TestingTop Skills DetailsIT Control Framework Development,Control TestingAdditional Skills & QualificationsExperience with IT compliance automation, workflow tools, or visualization platforms.Familiarity with SOX technology controls, operational risk, or technology...Contract workTemporary work$149.52k - $175.9k
...all from Day One.Job DescriptionUS Bancorp is seeking a Senior Compliance Officer to advise US Bank's Capital Markets. This role within... ...requirements supporting Fixed Income Capital Markets and Sales and Trading, including Credit, Structured and Municipal Products.Partners...Full timeWork experience placementLocal area3 days per week$149.52k - $175.9k
...all from Day One.Job DescriptionUS Bancorp is seeking a Senior Compliance Officer to advise US Bank's Capital Markets. This role within... ...requirements supporting Fixed Income Capital Markets and Sales and Trading, including Credit, Structured and Municipal Products.Partners...Full timeWork experience placementLocal area3 days per week$110k - $130k
Job Description:The Job/What You’ll Do:The Manager, Trade Operations is responsible for timely and accurate Trading for a growing $160B+ wealth platform delivering asset management excellence. This role is accountable for executing the trading strategy, strengthening operational...Full timeWork at officeFlexible hours$90.72k - $121.52k
...in Transaction reporting in CFTC, EMIR, MiFID II• Experience in Trade surveillance• Experience in Python or any other data analysis... ...veteran; or disability.Technical/Domain Skill 1Domain|Banking|Compliance & Regulations Technical/Domain Skill 2Domain|Banking|Products Technical...Full timeTemporary workRelocation- ...Summary: This role supports enterprise technology governance by coordinating architecture reviews, supporting risk and compliance processes, tracking and enforcing IT controls, and enabling clear communication across technology, risk, and business stakeholders. This...
- Join a forward-thinking compliance team at the forefront of innovation in investment advisory services. As a Senior Compliance Advisor... ...indexing products and platforms Composite practices (GIPS) and trading lifecycle Special FactorsSponsorshipVanguard is not offering visa...Full timeWork experience placement
$126.5k - $246k
...grow, and make an impact. Join us!Job Description:Own and drive Trade Product Management for the North America Portfolio. Own... ...Management, Business Controls, Operations, Fulfillment, Technology, Compliance and Operational Risk, Sales, Credit Risk, and more. Lead cross-...Full timeContract workWork at officeFlexible hoursDay shift- ...Flag®, Garden Safe®, EcoLogic® and Liquid Fence®. Job Summary The Trade Marketing Manager supports the development and execution of... ...ultimately our end consumers. Monitor trade spending and ensure compliance with budget guidelines. Create promotional planning guidelines...Work at office
- ...Job Description Job Description Compliance Analyst Regulatory Compliance | Complaint Management | Training Location Charlotte, NC Experience Required 3-5+ Years in Bank Compliance or Risk Classification Full-Time, Exempt Reports To Chief Compliance Officer...Full timeWork experience placementWork at office
- Asset Manager & RIA in Charlotte Metro area is seeking a Compliance Associate / Sr. Associate for a full-time position! Summary This role... ...Check and approve items like outside activities, personal trades, and vendor relationships Help update and improve compliance processes...Full time
- The purpose of the role is to ensure PMA’s compliance with regulatory requirements regarding PMA’s key business partners - its producers. The role is responsible for onboarding, appointing and terminating producers in compliance with internal policies and regulatory requirements...
$85k - $110k
Overview This role supports Allspring Compliance and sits within the Global Sales Practice Team. The Senior Compliance Analyst helps oversee compliance for global distribution activities, including sales practices and communications reviews for broker-dealers and investment...Work at office- ...Calling! Position: Lead Maintenance Trades Specialist - HVAC Location: Atrium Health... ...Tube Systems. Clear understanding of applicable compliance codes and guidelines. Clear understanding of multiple trades...Full timeFor contractorsWork at officeShift work
$35k - $48k
...Required: BA/BS US Citizenship: Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I-9 audit support services and worksite enforcement compliance...Full timeContract workFor contractorsWork at officeRemote workWeekend work$72.28k - $117.52k
...more specific details for this role. Line of Business: Compliance Job Description: Why Work with Us? At TD Bank US Compliance... ...as issues. Duties: The Senior Compliance Testing Analyst is responsible for executing independent testing and validations...Full timeWork experience placementWork at officeLocal areaWork from homeFlexible hours$70k - $92k
...Specialist Overview: This role is responsible for ensuring regulatory compliance by managing recalls, medical device reports (MDRs/MPRs), and... .... Sign in to set job alerts for “Regulatory Specialist” roles. Trade Compliance Manager - Regulatory Affairs - Charlotte, NC (Hybrid...Full timePart timeRemote work- ...life cycle.Provides key leadership and responsibility for planning and all trades to ensure work meets or exceeds code & project requirements, under budget and on time installation.Ensures compliance with state, local, and federal legal requirements and operates the...Contract workFor contractorsFor subcontractorWork at officeLocal area
$97.85k - $227.24k
...KPMG is currently seeking a Manager or Senior Manager, Foreign Trade Zone (FTZ) to join our Trade and Customs practice.Responsibilities... ...on Foreign-Trade Zone (FTZ) implementation, operations, and compliance mattersConduct quality reviews of trade compliance tasks and processes...H1bLocal area- Job-ID32922249Reference26-02167TypeDirect PlacementSenior Financial Reporting Analyst - External Reporting A large, publicly traded organization headquartered in Charlotte is seeking a Senior Financial Reporting Analyst to join its corporate accounting organization. This...
- ...910Reference25-31874 Job Title : Senior Data Analyst Location : Charlotte, NC Job Description :... ...Collaborate with Front Office, Portfolio Management, Compliance, and Operations teams to resolve data discrepancies and support trade enablement. Support data quality initiatives,...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Trade Compliance Analyst. Be the first to apply!
- regulatory affairs assistant Mount Holly, NC
- compliance lead Mount Holly, NC
- regulatory affairs Mount Holly, NC
- housing compliance Mount Holly, NC
- regulatory compliance Mount Holly, NC
- compliance Mount Holly, NC
- compliance technician Mount Holly, NC
- gaming compliance officer
- ethics compliance officer
- compliance specialist ii


