Trade Compliance Specialist
$80k - $90kEnesco, LLC
Job Description
As Trade Compliance Specialist, you'll oversee the daily execution of Enesco's trade compliance processes and systems, making sure materials move across international borders in line with all government regulations and authorizations. You'll track domestic and foreign rulemaking, build compliance systems with internal stakeholders and regulators, and guide the third-party agents and brokers who support the work. You'll also own timely, accurate declaration submissions to international trade authorities.
\n \nResponsibilities:
\n- \n
- Execute trade activities that keep Enesco compliant with U.S. and foreign laws and regulations \n
- Lead or support projects and cross-functional initiatives, and identify process improvements \n
- Work with regulators including U.S. Customs and Border Protection (CBP), UK His Majesty's Revenue and Customs (HMRC), and Canada Border Services Agency (CBSA) \n
- Prepare trade-related applications and regulator responses in coordination with Legal \n
- Generate, maintain, and monitor import/export declarations, certifications, and related government agency requests \n
- Develop import and export authorizations that allow efficient, compliant transfer of technology, technical data, hardware, and services \n
- Audit import and export policies and procedures, flag gaps, and implement fixes \n
- Maintain compliant records, train colleagues on trade and sanctions regulations, and report on compliance metrics \n
Qualifications:
\n- \n
- Bachelor's degree \n
- 3+ years in customs or international trade \n
- Experience with U.S. import regulations (19 CFR), ITAR, EAR, and OFAC regulations \n
- Strong analytical, problem-solving, and communication skills; detail oriented and self-motivated \n
- Legal authorization to work in the U.S. for any employer without sponsorship \n
- Reliable, punctual attendance in the office Monday to Thursday/ Friday remote \n
Ad Populum Offers:
\n- \n
- Opportunity to shape the future of a growing company \n
- Competitive salary and benefits package \n
- Opportunities for professional growth and development \n
- Collaborative and supportive work environment \n
The salary on offer for this hybrid position will be $80,000- $90,000 per year.
\n \nAd Populum LLC is an equal opportunity employer. Applicants will receive consideration for employment without regard to race, religion, color, sex, sexual orientation, gender, gender identity, gender expression, national origin, ancestry, age, marital status, military or veteran status, medical condition, genetic information or disability, or any other basis prohibited by federal, state or local law.
\n \nABOUT AD POPULUM: Ad Populum aligns corporate strategy and fosters growth across its diverse portfolio of legendary brands, including: NECA , the industry leader in pop culture action figures and collectibles, Rubies , the #1 costumes company in the world, Enesco , known for Department 56, a top purveyor of holiday décor, Kidrobot , a globally recognized, premier creator of limited edition art toys, plush and lifestyle accessories, WizKids , a top producer of miniatures and award winning table top games worldwide, JEI , the creators of American icons such as the Chia Pet and Clapper, ExKaliber , an esteemed collective of Amazon brands that ranks among the top 150 Amazon sellers globally, Graceland , Rock n Roll’s top destination and #1 music attraction in the world, Smiffys , a leading global innovator in fancy dress, Halloween and Carnival manufacturing since 1894, and Party City , the global leader in the celebrations industry helping tens of millions of people create unforgettable memories.
\n \nComprised of three wholly-owned business subsidiaries, Enesco is a global leader in the gift, home décor, collectible and accessory industries. Well-known for its Enesco Gift and Department 56 operating businesses, Enesco specializes in designing, manufacturing, marketing, and distributing high-quality contemporary gifts, home accessories, and collectibles to celebrate every occasion and recipient. Enesco Gift and Department 56 customers include large department store chains, mass market channels, online third-party e-tailers, end-consumers, home décor boutiques, and specialty card and gift retailers in over 50 countries. Working with its own sales teams and global distributors, Enesco serves markets in the United States, Europe, Asia, the Americas, and Australia.
\n- ...Markets business. This position focuses on negotiating financial trading agreements, managing regulatory obligations, strengthening risk controls, and advising internal stakeholders on legal and compliance matters involving derivatives, fixed income, and other capital...SuggestedContract work
- ...bolster our footprint in North America and expand our presence in the market. As such, we are looking for a candidate to serve as Trade Compliance Manager. \n \n The Trade Compliance Manager leads the analysis of shipment documents and oversees the data required to...SuggestedWork at office
$76k - $104.5k
...find purpose and pride. Your role at Baxter As a Sr. Trade & Customs Analyst , you will help ensure Baxter's import and export... ...across the U.S. and Canada region. You'll serve as a key trade compliance resource, partnering with cross-functional teams to manage...SuggestedTemporary workWork at officeWork visaFlexible hours- ...Job Description Foreign-Trade Zone (FTZ) Manager \n Location: Greater Chicago Area \n Schedule: Full-Time | On-Site \n... ...as the internal FTZ subject-matter expert, oversee day-to-day compliance and operations, strengthen processes and controls, develop the...SuggestedFull timeLocal area
- ...Onsite in Glendale, AZ; Boca Raton, FL; and Herndon, VA - No Hybrid or Remote** \n \n Job Summary: \n The Senior Export& Trade Compliance Manager provides essential operational and administrative supportto the U.S. Export Compliance team. This individual serves...SuggestedWork at officeLocal areaRemote workVisa sponsorship
- ...client, a NYC international Financial Services firm, seeks a Trading Operations Associate Director. This role provides comprehensive... ...counterparties \n Maintain adherence to operational procedures ensuring compliance with regulatory standards and internal governance \n Train...Work at office
- ...Description A leading capital markets technology business is hiring a senior IC to drive the commercial development of its Compliance & Trade Surveillance offering. \n \n What you’ll be doing: \n \n Join client meetings, discovery sessions and RFPs as the...
- ...-Tier Investment Manager in Midtown is looking for a permanent Compliance Officer at the VP level! \n \n Responsibilities: \n \n... ...FINRA broker-dealer regulation and regulatory environment \n Trade Surveillance experience is a must \n Must have working knowledge...Permanent employment
- ...partnering with a leading global alternative investment firm to hire a Compliance Associate. This is a front-office facing advisory role - you’... ...\n \n Key Responsibilities: \n \n Advising PMs and trading teams on day-to-day compliance matters and embedding practical...
- ...Job Description Deal Specialist - Assignments \n \n Ensure timely and accurate processing of Loan Trade Transactions/Assignments in Loan IQ and ClearPar systems for clean downstream settlement. Provides guidance and execution in the booking and closing of...
- ...Lisbon, Porto, Casablanca, Madrid and Singapore. \n \n Context : \n A global financial institution is building out its New York trade control function for equity derivatives and structured products, complementing an established team based in Paris. This is a hands-...Work at office
- ...fund is looking to add an exceptional individual into their Compliance function. \n \n Launched in London a number of years... ...office space there. \n \n They are looking for a Trade Surveillance specialist with strong technical skillset to join their team. You will...Work at office
- ...Description Our client, a prominent hedge fund, is looking to hire a compliance officer to support their investment guideline compliance... ...parameters and controls. \n Direct ongoing pre- and post-trade surveillance for designated portfolios to ensure compliance with...
- ...Job Description Trade Support Specialist at a Leading Global Macro Hedge Fund in NYC \n \n A $25B+ leading global macro hedge fund based in NYC is looking to add a Trade Support Specialist to their Operations team. This is a hybrid Product Control and Operations...Work at office
$215k
...Job Description Title: VP – Trade Finance Origination & Structuring \n Office Status: Hybrid – New York, NY \n Base Salary... ...documentation standards; work closely with Credit Risk, Legal, Compliance, Operations, and Trade Services throughout transaction...Work at officeFlexible hours$35 - $40 per hour
...\n A global professional association is seeking a Corporate Compliance Analyst for a temporary assignment. This position is based out... ...\n Collaborate with in-house and external counsel on global trade and export control issues. \n Drive improvements in compliance...Hourly payPermanent employmentTemporary workRemote work2 days per week$55k
...a recent graduate looking to launch your career in financial compliance and regulation? \n \n Optima Partners is seeking a motivated... ...Monitor expert network interactions and employee personal trading \n Review and archive employee communications (email/chat)\...Full timeWork at office3 days per week- ...currently seeking to add an Associate to their growing global Compliance Team. Ideal candidate will be working very closely with several... ...received from regulators \n Review and test personal trading activities for compliance with regulations and the Code of Ethics...
- ...Job Description Compliance Associate – Code of Ethics \n Location: New York, NY \n Industry: Alternative Investment Management... ...and monitor employee Personal Account Dealing / Personal Trading activity, including pre-clearance requests and potential conflicts...
- ...Job Description Compliance Officer (New York, NY): Our client, an established institutional alternative investment manager, is looking... ...Support all aspects of the Code of Ethics, including personal trading, gifts and entertainment, outside activities, conflicts and...Work at office
- ...Job Description Compliance Associate \n Position Summary \n We are seeking a detail-oriented and collaborative Compliance Associate... ..., including electronic communications reviews, personal trading surveillance, investment guideline monitoring, and other risk-...Work at office
$200k - $250k
...advisory, equity research, corporate access, and institutional trading. Headquartered in New York City, Chardan is a registered... ...SIPC, and NASDAQ. \n \n Chardan is seeking an experienced compliance professional to serve as a Director, Senior Compliance Officer...Work at office- ...Job Description Key Responsibilities: \n \n Develop and implement compliance plans based on business risks. \n Conduct compliance testing and risk assessments. \n Define and monitor Key Risk Indicators (KRIs). \n Prepare quarterly compliance reports....Overseas
$150k
...Job Description Trade Operations Associate - Middle Office \n Location: Midtown NYC (3 days onsite) \n Compensation: Up to $150,000 Base + 20 - 25% Bonus \n \n About the Role \n A leading $40B+ investment management firm with strategies spanning private...Work at office- ...-4-4:30 PM depending on workload and after an onboarding period, the role is hybrid. \n \n Responsibilities \n \n Process trade allocations and bookings using CTM, FIX, or manual workflows \n Support domestic and international trade settlement across multiple...Work at office
- ...Description A top-performing global hedge fund is looking to add a Compliance Analyst to their New York City office. \n \n The firm... ...will focus on generalist compliance responsibilities, across trade surveillance, advisory, and core compliance. You will also be able...Work at office
$90k - $105k
...and standards bodies \n Brief and manage external counsel and specialist advisers, and review and mentor the work of Regulatory Analysts... ...in a regulator, government, law firm, consultancy, think tank, trade association, industry or a congressional office would all be...Work at office$95k - $130k
...Job Description Pharmaceutical - COMPLIANCE SPECIALIST (Deviations & Investigations) \n \n Previous Pharmaceutical/Biotech experience is mandatory for this role. \n MMR Consulting is an engineering and consulting firm specializing in the pharmaceutical /biotechnology...$350k - $400k
..., a rapidly expanding hedge fund, is looking to hire a Senior Compliance Officer into it's New York office. \n \n They are capitalising... ...to handle the BAU, so the focus of this role will be on trading advisory, across all of their strategies. There is a clear progression...Work at office$70k - $80k
..., medical devices, financial services or telecoms \n A background in a regulator, government, law firm, consultancy, think tank, trade association, industry or a congressional office would all be relevant \n Excellent written English and strong primary-source research...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Trade Compliance Specialist. Be the first to apply!
- regulatory officer Mundelein, IL
- regulatory affairs specialist Mundelein, IL
- aml compliance analyst Mundelein, IL
- medicare compliance specialist Mundelein, IL
- compliance analyst Mundelein, IL
- regulatory specialist Mundelein, IL
- trade compliance specialist Mundelein, IL
- regulatory compliance analyst Mundelein, IL
- cybersecurity policy and compliance analyst Mundelein, IL
- research compliance officer Mundelein, IL


