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
$145k - $175k
A Career with Point72's Compliance Team The 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- 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...SuggestedWork at office
- ...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
$70k - $80k
...Global Trade Compliance Analyst Tarte Inc. is seeking a detail-oriented, analytical, and proactive Global Trade Compliance Analyst to support the company's international import and export compliance program. This role is responsible for ensuring compliance with U.S...SuggestedWork experience placementSummer work$73.84k - $106.85k
Join our Team as a Trade Compliance Specialist ! The Role We are seeking a passionate and dedicated Trade Compliance Specialist who brings... ...trade compliance software Working knowledge of AS400, Microsoft Office, and SharePoint Familiarity with SAP or equivalent ERP...SuggestedTemporary workWork at officeRemote workRelocationRelocation packageFlexible hours2 days per week- 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
- 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
$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...Temporary workWorldwideFlexible hours$75k - $85k
Global Logistics and Trade Compliance Specialist Department: Production Location: Remote, United States Job Type: Full time, exempt Hiring... ...That’s Truly Yours: Various time off programs and seasonal office closures so you can recharge. Plus, Summer Fridays to make the...Full timeSummer workSeasonal workWork at officeLocal areaRemote workHome officeOverseas$165k - $275k
...We're seeking someone to join our team as a Regional Compliance Officer in WM Field Compliance to engage directly with the in an advisory... ...identification of activity that may be indicative of unusual conduct, trading patterns, potential gaps in supervision, or possible...Temporary workWork experience placement$160k - $220k
...Position: Compliance Officer Reports to: Group Chief Compliance Officer Location: New York City, USA Salary: USD 160,... ...compliance training and manage employee certifications, personal trading, and conflicts of interest programs. Requirements (...Work at officeRemote workFlexible hours$160k - $250k
...Compliance Officer About Millennium Millennium is a global, diversified alternative investment firm, founded in 1989. Defined... ...well-controlled framework. What You'll Do Conduct trade surveillance reviews with a focus on identifying potential...$90k - $110k
...Make an impact in sanctions compliance and financial crime prevention. A company operating in the financial services industry based in... ...intermediary banking transactions, cover payments, applicable trade finance activity, and parties associated with correspondent banking...Permanent employmentLocal area$110k - $130k
...Compliance Officer New York, NY Job Description We are looking for a Compliance Officer to join our Legal & Compliance team. In this... ...to clients. Vise is the outsourced sub-advisor, doing trading, rebalancing, and managing client portfolios fully automated...Work at office- ...Job Description Job Description Regulatory Compliance Officer About the Company: Respected International Investment Bank, specializing... ...acquisition advisory, equity research, and institutional trading. The firm is a Registered Broker-Dealer,with the U.S....Work at office
$140k - $185k
...Job Description Job Description Compliance Officer – Career Launch AI Talent Network Location: New York, NY Employment Type: Full... ..., and risk management roles within financial services, trading, and investment management. Actual openings may vary depending...Full timeContract workTemporary workPart timeCasual workInternship$140k - $180k
...seeking a proactive and detail-oriented compliance professional to join its Legal & Compliance... ...compliance, legal, operations, front office, and technology groups. The position provides... ...significant exposure to the firm’s trading activities and regulatory frameworks, with...- Coda Search│Staffing's client, a New York trading firm, is seeking an Equity Data Analyst to join the team. The role covers data, analytics, and risk management with exposure across the trading business. You will translate data into actionable insights supporting equity...
$130k - $160k
...Local Head of Regulatory and Corporate Compliance within the New York Branch Compliance Function... ...bank transactions and employee trading data for conflicts of interest, monitoring... ...and empowered. The Chief Compliance Officer Governance Area oversees compliance with...Local area$200k - $350k
...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...$200k - $350k
At JPMorganChase, every trade tells a story - and as an Equities High Touch Trader, you will be at the center of it. In this role, you... ...client relationships, acting as a trusted advisor Ensure compliance with all regulatory requirements and internal policies Utilize...- Global investment management firm is seeking a compliance officer to join their dynamic team. Strong expertise with Trading Compliance is required, JD is a plus. They are on a hybrid schedule and working 4 days in office. Duties and Responsibilities: Provide real-time...Work at office
- Ensure the firm's trading activities comply with all relevant regulations across multiple global jurisdictions. Responsibilities Monitor... ...during strategy development Draft and update internal compliance policies and procedures Liaise with regulators (SEC, CFTC, FINRA...
$120k - $140k
Job Description AVP, Fixed Income Compliance Officer Location: New York, NY This position is well-suited for a candidate with strong analytical... ...of compliance metrics related to Fixed Income Sales & Trading activity. Develop, maintain, and enhance recurring reports,...Full timePart timeLocal area$100k - $145k
...-class client service throughout the pre-trade, trade, and post-trade experience. CAIS serves... ...Senior Associate to join our Legal and Compliance team. This individual will play an... ...activities including, conducting branch office examinations, testing policies and procedures...Work at officeImmediate start$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$99k - $266k
...focus on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate... ...requirements. The Opportunity As part of the Customs and Trade Tax team you are going to lead the way as technology-enabled customs...H1b$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...$150k - $200k
...successful candidate will support the firm's compliance program across registered private equity... ...funds, private debt funds, and exchange-traded funds (ETFs), ensuring adherence to... ...hybrid schedule in one of our following offices 3 days/week. Boston, New York, Philadelphia...Local area3 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Trade Compliance Officer. Be the first to apply!
- regulatory analyst New York, NY
- risk and compliance analyst New York, NY
- senior compliance officer New York, NY
- regulatory affairs specialist New York, NY
- compliance analyst New York, NY
- aml compliance analyst New York, NY
- entry level compliance officer New York, NY
- governance risk & compliance analyst New York, NY
- regulatory reporting analyst New York, NY
- compliance officer part time New York, NY



