Trade Compliance Analyst I
CAE
Trade Compliance Analyst Level 1
The Trade Compliance Analyst Level 1 will be responsible for supporting the company's Trade Compliance program and working with the company's Sr. Manager of Trade Compliance and Legal Department. The candidate will be an integral part of the Trade Compliance team and will assist the organization with various areas of trade compliance responsibilities; namely, obtaining export licenses from the U.S. Government and determining exemption eligibility.
Essential Duties and Responsibilities
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
This position supports the Trade Compliance organization by working with various U.S. Government regulations and utilizing published guidance to prepare, submit, and track export license submissions. Position will work with the International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR). This individual's duties focus on:
- Supporting the preparation of export license/Technical Assistance Agreement (TAA) submissions.
- Interfacing with various internal customers to obtain necessary information to complete the license submissions.
- Utilizing internal procedures, templates, guidelines, and checklists to complete tasks.
- Tracking pending license submissions.
- Preparing weekly reports on licensing status for use by Company personnel.
- Maintaining licenses/TAAs by organizing the records and keeping track of timely filing of reports.
- Assist Sr. Manager with all US Government reporting requirements.
- Reviewing foreign travel and foreign visitor requests.
To achieve success in this position, the candidate must possess the following.
- Working experience in trade compliance field and familiarity with international trade requirements.
- Able to interpret governmental requirements and provide guidance to stakeholders.
- Excellent communication skills both oral and written. Detail oriented with first-time quality approach. Ability to remain consistent across multiple documents.
- Proactive ownership and strong organizational skills with an ability to adapt to shifting priorities and work independently.
- An analytical manner with the ability to solve problems.
- Ability to work, collaborate, and communicate with all levels of management and/or cross-functional departments.
- Ability to take direction or feedback and adjust for future license submissions.
- High degree of ethical business conduct and integrity.
- Strong analytical and research skills related to US Government regulatory requirements.
- Training experience either in large groups or through virtual means.
Qualifications and Education Requirements
- Bachelor's degree and 1-2 years related experience in International Trade field are required.
- Due to U.S. Government contract requirements, only U.S. citizens are eligible for this role
- Ability to work independently and manage multiple priorities in a dynamic environment
Preferred Skills
- Capable of creating formal business documents
- Experience with creating and submitting DDTC and BIS Export Licenses and utilization of DECCS and SNAP-R.
- Auditing experience.
- A technical background for jurisdiction and classifications in hardware and software
- Able to work within a team and foster teamwork and trust from both external and internal customers
- Ability to effectively prioritize and execute tasks in a time sensitive environment
- Strong level of computer skills with MS Office products and ability to be on video for internal and external MS Teams calls
Security Responsibilities
Must comply with all company security and data protection / usage policies and procedures. Personally responsible for proper marking and handling of all information and materials, in any form. Shall not divulge any information, or afford access, to other employees not having a need-to-know. Shall not divulge information outside company without management approval. All government and proprietary information will be accessed and stored electronically on company provided resources.
- Incumbent must be eligible for DoD Personal Security Clearance.
Due to U.S. Government contract requirements, only U.S. citizens are eligible for this role.
Work Environment
Work is performed in a subassembly shop, final assembly labs and customer sites. All areas are climate controlled however there are times when individuals will need to work outside in the elements.
Physical Demands
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job.
- Must be able to work for long periods of time standing, stooping and bending, and also lifting up to forty (40) to fifty (50) pounds, with no limitations/restrictions.
- Must be able to climb and work from ladders.
Other Duties
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for their job. Duties, responsibilities, and activities may change at any time with or without notice.
CAE USA Inc. is an equal opportunity employer, and all qualified applicants will be considered for employment without regard to any protected characteristic, including disability and protected veteran status, as defined under federal, state, or local laws.
Applicants needing reasonable accommodations should contact their recruiter at any point in the recruitment process. If you need assistance to submit your application because of incompatible assistive technology or a disability, please contact us at View email address on click.appcast.io
- ...deliver, take initiatives and make decisions Recognition, professional development, advancement and having fun! Summary The Trade Compliance Analyst Level 1 will be responsible for supporting the company’s Trade Compliance program and working with the company’s Sr....SuggestedFull timeContract workWork experience placementLocal areaWorldwideShift work
- Job Title: Compliance AnalystNTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with... ...organization, apply now.We are currently seeking a Compliance Analyst to join our team in Lincoln, Nebraska (US-NE), United States (...SuggestedTemporary workMonday to FridayFlexible hoursShift work
- Reference: PR/604358_1785868004Fertilizer Trading Operations ManagerLocation: Tampa, FL (Hybrid: 4 Days In Office, 1 Day Remote)Relocation... ...costs.Manage warehouse and terminal operations, ensuring compliance with company policies and regulatory requirements.Develop and...SuggestedWork at officeRemote workRelocation package
- ...corporations, governments, institutions, and individuals worldwide. E*TRADE from Morgan Stanley delivers digital investing platforms and... ...Wealth Solutions by executing a broad range of supervisory, compliance, and risk responsibilities. Working in partnership with the...SuggestedLocal areaWorldwide
- ...As a Compliance Analyst, he/she is responsible for ensuring that all client insurance requirements are met and maintained. This role involves reviewing coverage for compliance, managing renewal tracking, coordinating with external partners, and maintaining accurate documentation...SuggestedContract workWork experience placement
- ...Calton & Associates Inc. is currently seeking an experienced Compliance Officer to join our team in Tampa, FL. Calton & Associates Overview... ...and business units on regulatory requirements, monitors trading activity and business practices for potential violations, and...
$300 per month
...below details if you are interested. Kindly reach me (***) ***-**** to discuss as soon as possible. Job Description Job Title: Compliance Analyst Location: 3800 CITIGROUP CENTER DRIVE, Tampa, FL, 33610 Contract: 06+ Months Pay - $18.00/hr on W2 Bonus Policy: 1) 6 months...Contract workWork experience placementImmediate start- ...findings, prepares reports, and collaborates with management to develop risk mitigation strategies or suggestions. - Ensures compliance with IS audit standards, guidelines, and best practices. Minimum Requirements - Bachelor's degree in related...Minimum wageContract workTemporary workWork experience placement
- ...brightest Full Stack Developers, Data Engineers, Architects, Project Managers, Quality Analysts, Strategists, spanning across multiple time zones. Job Summary We are looking for a Compliance Analyst to support our Security, Compliance, Privacy, AI Governance, and Service...
- ...Summary Responsible for providing paralegal and administrative support to the Chief Compliance Officer and Director of Risk & Compliance performing a variety of paralegal, secretarial, technical and administrative functions. Prepare, review, analyze and transmit correspondence...Contract workWork at officeLocal area
- ...Position Summary The Risk and Compliance Analyst supports mission-critical objectives under the referenced work order by conducting requirements analysis, capability-based assessments, and documentation to support DoD governance frameworks and security policies....For contractors
- ...Job Description Job Description Northbridge University is looking for a qualified Regional Program Director – Construction Trades . Our campuses are growing! If you have a passion for teaching, we'd like to talk to you. The Regional Program Director – Construction...Full timeTemporary workWork experience placementLocal area
$35k - $48k
...Junior Compliance Officer (Operations, Jr. Analyst) 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 activities. The role assists...Full timeContract workFor contractorsWork at officeRemote workWeekend work$48.18k - $63.14k
...The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. You'll learn the ins-and-outs of treasury solutions and...Full timeInternshipWork at officeMonday to Friday- ...shall: View, manage, and check daily appointments in time trade scheduling tool Credentialing Specialists shall perform... ...to complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements. Knowledge of ICAM...Temporary workFor contractorsLocal areaShift workNight shiftWeekend work
- ...strategy for new products. Evaluate the risk of proposed regulatory strategies; may offer solutions. Reviews proposed labeling for compliance with applicable US and international regulations. Writes/manages the development of package inserts. Reviews and evaluates...Work at office
$87.28k - $130.92k
...Overview of the Role:The Business Analytics Sr Analyst is a seasoned professional role. Applies... ..., its clients and assets, by driving compliance with applicable laws, rules and... ...securities financing transactions, exchange-traded derivatives and cash trading.Understanding...Full time- ...and programsRelevant Privacy certifications such as CIPP, CIPM or CIPT are required5+ years of professional experience in ethics, compliance, risk, legal, and/or governance in a large, multinational organization preferred3+ years of experience in driving regulatory...Apprenticeship
- ...and/ or applicable professional certifications (e.g., Juris Doctor or CPA) preferred5+ years of professional experience in ethics, compliance, risk, legal, and/or governance in a large, multinational organization preferred, of which 3+ years of experience should be in...Apprenticeship
$82.49k - $122.99k
...process mapping, functional analysis, and validation. Experience working in regulatory change programs (Basel, FRTB, CCAR, IFRS9) or trading and risk platforms.Preferred Skill and Experience Experience in stakeholder management in SDLC set up, trade lifecycle, derivatives...Full timeTemporary workRelocation- Compliance Risk Management Senior Officer - Associate Join to apply for the Compliance Risk... ...Tampa, FL $66,000.00-$85,000.00 2 weeks ago Analyst, U.S. Cash Management Operations Tampa,... ...OF SOUTH FLORIDA - TAMPA, FL Cash & Trade Processing Intermediate Analyst Tampa, FL...Full time
- ...Change Orders and address accordingly Responsible for Job Costing Interpret HVAC drawings Coordination of installation between trades and coordinate sub-contractor progress Schedule deliveries and inspections Expert level of verbal and written communication...For contractorsFor subcontractorRemote work
$100k
...Hospitality background preferred Ability to understand plans, scopes and buyout of projects PMP Certification preferred not required Trade experience preferred not required Energetic, Hardworking, Self-Motivated Pay and Highlights Competitive benefit package including...Full timeContract workFor contractorsFor subcontractorMonday to Friday$63.59k - $121.53k
...associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ~ High School Diploma or General Equivalency Diploma required. ~ Active Group...H1bWork at officeRemote workRelocation packageFlexible hours- ...Jabil Financial Analyst At Jabil, we are proud to be a trusted partner for the world... ...to ensure effective risk management and compliance with SOX requirements. May perform other... ...internet crime hotline ( the Federal Trade Commission identity theft hotline ( and/...Interim roleWork at officeLocal areaWorldwide
- A financial services firm in Tampa is looking for a Compliance Associate to oversee communications compliance with regulations and internal standards. The ideal candidate will have 3 years of experience in compliance, possess active Series 7 and 24 registrations, and excel...
- ...A growing investment firm in Tampa is seeking a Compliance Operations Specialist. This role supports the compliance program and operations functions across the firm's multi-vehicle platform. Key responsibilities include managing regulatory filings, executing compliance...
- ...NERC Compliance Program Specialist The successful applicant will join a small team of regulatory compliance (RGC) professionals responsible for the development, implementation, monitoring, and management of Seminole's North American Electric Reliability Corporation...Work at officeLocal area
- ..., or similar analytical platforms preferred.Deep understanding of pricing strategy, margin dynamics, revenue growth, volume and mix trade-offs, and customer economics.Ability to challenge sales assumptions constructively and support fact-based decisions.Exceptional executive...Full timeContract workWork experience placementWork at officeShift work
- Are you a credentialed life insurance producer who feels constrained by corporate caps, captive carrier limitations, or opaque lead structures? We are expanding our network of established financial protection specialists. This 1099 entrepreneurial partnership is tailored...Contract workWork at officeImmediate startRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Trade Compliance Analyst I. Be the first to apply!
- compliance analyst Tampa, FL
- regulatory compliance analyst Tampa, FL
- coding compliance specialist Tampa, FL
- compliance associate Tampa, FL
- regulatory compliance specialist Tampa, FL
- regulatory affairs specialist Tampa, FL
- compliance consultant Tampa, FL
- information security compliance analyst Tampa, FL
- healthcare compliance officer Tampa, FL
- legal compliance analyst Tampa, FL


