Trade Compliance Officer
$101k - $154kColumbus Technologies and Services
Must be a US Person or Permanent Resident Direct Hire, full time permanent position Hybrid position with potential for fully remote W2 with full benefits, 9/80 Work Schedule Offer contingent on ability to successfully pass a background check and drug screen Worker Type: Regular Clearance Level: No Clearance Our salary ranges are determined by role, level, and location. The range displayed on each job posting reflects the minimum and maximum target for new hire salaries for the position. The salary range for this role is $101,000 to $154,000. JOB DESCRIPTION Under the direction of the Trade Compliance Leadership, the primary responsibility of the Trade Compliance Officer is to be a strong individual contributor to the AV organization. Responsible for performing the day to day activities required to operate a fully effective export compliance program to ensure company compliance with US regulatory and internal policy requirements relating to export licensing, exemption usage, export training and recordkeeping. Export licensing and Agreements, CJ's, and AO's - Prepare, submit, and manage export license applications (DSP-5, DSP-73, DSP-61, TAA, MLA, etc.), plus license and agreements management, both Department of State and Department of Commerce. Prepare and submit requests for Commodity Jurisdictions, advisory opinions and general correspondence. Empowered Official - High potential to serve as an Empowered Official. Ensure that AV is fully compliant with all Trade Compliance Laws and Regulations. Maintain currency of Laws and Regulations. Product Classifications - Assist in maintaining accurate product Export and Import classifications, ECCN, ITAR category, HTS and Schedule B codes, etc., and maintenance of a current and robust database of all product Export and Import classifications. Outside TC Consultants - Work with outside Trade Compliance consultants and legal counsel as directed by the TC Leadership. Document retention - Maintain excellent Trade Compliance records in full compliance with USG Export Regulations. Attend and participate in the AV Export Compliance Council monthly meetings. Shipping & Receiving - Maintain an active role on export shipments. Develop a close and active working relationship with the shipping department and its personnel, to prevent Export violations. Ensure that imports are properly handled. Export Compliance Training - Participation in Export Training curriculum development, curriculum presentation, maintenance of company training logs. Oversee international visitors and travelers' policies and control. Procedures and auditing - Maintain TC processes and procedures. Train company employees. Audit compliance to the company procedures. Continuous Improvements - Identify improvement opportunities and problems, then provide guidance to AV Sr. management for solutions. Implement solutions when approved by Sr. management, and report on progress. International Business Development and Program Management Support - Provide expert guidance to the Int'l BD and PM organizations in their pursuits of capturing and performing on new business for AV. Active participation in gated proposal process reviews during all 6 stages. This also includes coordination necessary for Trade Show and Demo support. Conduct contract review for trade compliance requirements. Acts independently to determine methods and procedures on new or special assignments. May supervise the activities of others within the team. Works on significant and unique issues where analysis of situations or data requires an evaluation of intangibles. Other duties as assigned. REQUIRED SKILLS Bachelor's Degree in Business, International Trade, Law or related field, or equivalent is required. Minimum of 12+ years of overall export administration experience with an aerospace firm, defense contractor or government entity. Experienced in dealing with entities such as U.S. Government entities (e.g., DOD, Department of Commerce), international customers or international brokers / freight forwarders. Experienced in working with outside Trade Compliance consultants. DESIRED SKILLS Expert understanding of DECCS and SNAPR Systems, and license applications. Expert knowledge of International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), and applicable International regulation, with the ability to understand, interpret and communicate compliance-related language. Having broad expertise, uses skills to contribute to development of company objectives. Excellent verbal and written communication skills with direct involvement in writing and implementing trade compliance policies and procedures, Technical Assistance Agreements, Warehouse Distribution Agreements and Manufacturing License Agreements. Ability to multitask in a fast-paced environment and work with minimal supervision. Able to excel in a fast-paced, deadline-driven environment, where small teams share a broad variety of duties. Displays strong initiative and drive to accomplish goals and meet company objectives. Takes ownership and responsibility for current and past work products. Is committed to learning from mistakes and driven to improve and enhance performance of oneself, others, and the company. Has effective problem-solving, analytical, interpersonal and communication skills. Focuses on teamwork, collaboration and puts the success of the team above one's own interests. PHYSICAL DEMANDS Ability to work in an office/remote environment (Constant). Required to sit and stand for long periods; talk, hear, and use hands and fingers to operate a computer and telephone keyboard (Frequent). #J-18808-Ljbffr Columbus Technologies and Services
$180k - $215k
...Trade Compliance Officer Location New York Business Area Legal, Compliance, and Risk Ref # 10052303 Description & Requirements Title: Compliance Officer – Americas Trade Compliance Location: New York Business Area: Legal, Compliance, and Risk Bloomberg’s Legal & Compliance...SuggestedTemporary workFor contractorsWork experience placementWork at officeLocal area$145k - $175k
A Career with Point72's Compliance TeamThe Point72 Compliance department is an industry-leading team of compliance professionals who support global investment and trading activities by establishing and enforcing the firm’s compliance policies, providing real-time advice...SuggestedWork experience placement$104k - $177k
We’re seeking a future team member for the role of Senior Vice President, Consumer Compliance Officer - Global Payments & Trade. to join our Risk & Compliance team. This role is located in Pittsburgh, PA or Lake Mary, FL In this role, you’ll make an impact in the following...SuggestedTemporary workWorldwideFlexible hours- Landing Point is seeking a Senior Compliance Officer/Deputy CCO in New York, NY, who will support the CCO in overseeing the firm’s compliance... ...the CCO position in 1-2 years. This role offers exposure to trading-related compliance issues in a lean, collaborative...Suggested
- ...Vice President, Compliance Officer, Fixed Income Sales and Trading About the Company Acclaimed investment bank Industry Investment Banking Type Privately Held About the Role The Company is seeking a Vice President, Compliance Officer with a focus...Suggested
- Growing clearing broker dealer is seeking an experienced Senior Compliance Officer to support the firm's compliance program across U.S. equities, listed options, futures, and electronic trading . This role partners closely with Trading, Operations, Risk, Technology, and...
$125k - $175k
Purpose of Role Marex is recruiting a Surveillance Compliance Officer to join the team at our New York office. The role focuses on Trade Surveillance (Trade Activity and Communications) across a range of asset classes including Cash Equity, Fixed Income, Commodities and...Work at office$150k - $200k
Chicago Trading Company (CTC) is a premier proprietary trading firm specializing in options market making. Our collaborative culture... ...that keeps making markets and each other better. As a Compliance Officer, you will report to the Chief Compliance Officer and handle...For contractorsWorldwide- Marex is hiring a Surveillance Compliance Officer for its New York office. The role focuses on Trade Surveillance, E-communications and Voice review across US BD and FCM lines, with exposure to multiple asset classes and venues. You will contribute to the ongoing improvement...Work at office
- Mondrian Alpha is seeking a Compliance Officer in New York to support trading and advisory activities across asset classes. You will report to the Head of the team and interact with the front office, providing guidance on compliance matters and trade surveillance. This...
- ...Toyota Material Handling North America is seeking a Trade Compliance Specialist to develop and execute import/export processes, including HTS/ECCN determinations, country of origin, and broker/PGAs management to ensure compliance across U.S. and international operations...
- Crowell & Moring LLP in New York is seeking an International Trade Analyst to support U.S. import regulatory matters, CBP administration and disputes, antidumping and countervailing duty investigations, and other related trade litigation. The Analyst also provides administrative...
- ...Moring LLP, an international law firm, seeks an International Trade Analyst to conduct KYC counterparty due diligence, sanctions screening... ...requires a bachelor’s degree in a related field and experience with compliance software. A U.S. #J-18808-Ljbffr Crowell & Moring
$73.84k - $106.85k
...sponsorship for this position. Job Description Join our Team as a Trade Compliance Specialist ! The Role: We are seeking a passionate and... ...trade compliance software Working knowledge of AS400, Microsoft Office, and SharePoint Familiarity with SAP or equivalent ERP...Temporary workWork at officeRemote workRelocationRelocation packageFlexible hours2 days per week- Overview Lutron is seeking a detail-oriented and driven Trade Compliance Specialist to join our Trade Compliance team at Lutron's Annex office location in Center Valley, PA. In this role, you will play a key part in supporting our global operations by ensuring adherence...Work at office
- Lutron Electronics Co., Inc is looking for a detail-oriented Trade Compliance Specialist to join their team in Center Valley, PA. In this role... ..., with preferred certifications. The position requires in-office attendance at the Center Valley location. #J-18808-Ljbffr Lutron...Work at office
- Intercontinental Exchange, Inc. is seeking an Analyst for Extended Hours Trading to monitor overnight activity, assess erroneous executions, and... ...and timely response. The position is fully remote with office access if desired, and requires flexibility for late-evening...Remote jobWork at officeNight shiftAfternoon shift
- Toyota Material Handling North America (TMHNA) seeks a Trade Compliance Specialist to lead its import/export processes, focusing on classification, valuation, country of origin, and broker/third-party management. This role supports global operations and ensures compliance...Remote job
- Shipping and Trade Compliance Coordinator Job Title: Shipping and Trade Compliance Coordinator Department: Material and Logistics Location... .... Skills and Qualifications Proficiency in Microsoft Office applications particularly Excel and Outlook. The ability to...Work at officeFlexible hours
- Nivoda is seeking an experienced Trade Compliance professional to join our team remotely from Europe. You will own end-to-end customs processes, including classification, documentation, broker relations, and duty drawback, while collaborating with Legal & Compliance and...Remote job
- Phyton Talent Advisors in New York seeks a Compliance & Surveillance professional to monitor employee brokerage activity, manage data feeds, and conduct surveillance related to trading. You will coordinate disclosures, watchlists, and information barriers while supporting...
- ## Trade Compliance Specialist 4 - RemoteApplylocations: Bingen, WAtime type: Full timeposted on: Posted 6 Days Agojob requisition id: R000... ...thinking, and analytical skills* Familiarity with Microsoft Office products including Teams, SharePoint, Excel; experience with...Remote jobWork at officeFlexible hours
- Insitu seeks an experienced Trade Compliance Specialist to support its international programs. The role focuses on export license writing, classification, and license lifecycle management for ITAR and EAR regimes, coordinating with internal teams and external partners...Remote job
- Job Overview A law firm seeks a Trade Remedies Associate for its Government and Regulatory Affairs practice in New York City, NY. The... ...Executive Branch and Congress. Provide legal counsel on trade compliance and management. Requirements Minimum of three years of relevant...
$75k - $85k
...Global Logistics and Trade Compliance Specialist Department: Production Location: Remote, United States Job Type: Full time, exempt Hiring... ...Time That’s Truly Yours: Various time off programs and seasonal office closures so you can recharge. Plus, Summer Fridays to make...Full timeSummer workSeasonal workWork at officeLocal areaRemote workHome officeOverseas$130k - $234k
A global management consulting firm is seeking a Principal/Sr. Consultant in Risk & Compliance for their Trade Surveillance team. The role involves collaborating with various teams to shape trade surveillance strategies, analyzing data, and leading compliance initiatives...Full time$125k - $175k
...agricultural products, executing around 50 million trades and clearing 205 million contracts in 20... ...asset managers. With more than 35 offices around the globe, and over 2,300... ...Marex is recruiting for a Surveillance Compliance officer to join the team our at our New...Full timeWork at officeImmediate start$100k - $200k
Our client is a private equity firm. They seek a Compliance Officer to join their Manhattan, NY office.ResponsibilitiesCoordinate monthly compliance... ...employee compliance processes, including personal trading reviews, certifications, and pre-clearance requestsMonitor compliance...Work at office$95k - $130k
Flow Traders is looking for a Compliance Officer to join our Compliance team in New York. The ideal candidate is self-motivated with a strong... ...This is a unique opportunity to join a leading proprietary trading firm with an entrepreneurial and innovative culture at the...Local area- ...liquidity provision, research & implement strategies to improve desk profitability and manage the risk & operation of our systematic trading.US Cash Equities provides risk and agency-trading capabilities to global clients executing in US-listed stocks. Job...
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