Senior Trade Compliance Specialist
Sanhua
Senior Trade Compliance Specialist
The Senior Trade Compliance Specialist is responsible for overseeing and executing import and export compliance activities to ensure adherence to U.S. and international trade regulations. This role serves as a subject matter expert on trade compliance issues including USMCA certification, tariff classification, documentation accuracy, and partner government agency requirements. The coordinator collaborates with internal departments, customs brokers, freight forwarders, and regulatory agencies to ensure smooth and compliant cross-border operations.
Major Responsibilities:
- Conduct and oversee USMCA origin analysis and maintain proper documentation for preferential duty claims.
- Perform HTS (Harmonized Tariff Schedule) classification of products.
- Maintain up-to-date knowledge of trade regulations, including sanctions, tariff changes, and applicable trade agreements, also inform internal impact departments.
- Provide guidance on Incoterms, tariff changes, and duty mitigation strategies.
- Perform internal audits and risk assessments of import/export transactions and processes.
- Primary point of contact with customs brokers, freight forwarders, and internal departments to resolve compliance issues.
- Investigate and resolve any customs holds, discrepancies, or penalties.
- Maintain proper records in line with U.S. and international recordkeeping requirements.
- Implement corrective actions as needed and maintain SOPs for trade processes.
- Monitor and report key metrics such as customs clearance times, documentation error rates, and duty savings.
Required Qualifications:
- Bachelor's degree in International Business, Logistics, Supply Chain Management, or a related field.
- 5+ years of experience in import and export operations
- In-depth knowledge of U.S. import/export regulations, including USMCA, HTS classification, and customs valuation methods.
- Strong attention to detail with exceptional organizational and time management skills.
- Proven commitment to professionalism, integrity, and delivering high levels of customer satisfaction.
- Ability to manage a high volume of detailed transactions accurately and efficiently.
- Skilled at working under pressure while maintaining professionalism and customer focus.
- Self-motivated with the ability to gather, analyze, and document information independently.
- Excellent verbal and written communication skills; adept at cross-functional collaboration.
- Flexible and resourceful in managing crisis situations and meeting tight deadlines.
- Strong interpersonal skills, capable of building effective relationships across all levels.
- Preferred: Licensed Customs Broker, Certified Customs Specialist (CCS), or similar trade certification.
- Willingness to attend all required meetings, training programs, and departmental initiatives.
- ...Energy Transfer At Energy Transfer, compliance is a critical component of how we... ...Summary Energy Transfer is seeking a Senior Compliance Specialist to support and enhance its Third-... ...-corruption standards, sanctions, trade controls, and broader ethics and...SeniorFor contractorsWork at officeNight shift
$60k - $75k
...and other departments to ensure all international trade activities are properly documented and in compliance with all applicable laws and regulations. Provide... .... ~ Licensed Customs Broker, Certified Customs Specialist (CCS) or certifications preferred but not required...SuggestedWork at office- ...Customs Brokerage, Air Freight, Ocean Freight, Ground Freight, Trade Consulting, and more. Our client relationships, some of which are... ...detail-oriented professional to join our U.S. Customs Trade Compliance & Regulatory team. This full-time role is ideal for an individual...SuggestedFull timeOverseas
- ...Senior Federal Compliance Specialist At GHD, we pledge to support and empower all our people to make a positive impact when working hand in hand with our business to motivate change. We'll help you accelerate your career and empower you with the right technology and...SeniorFor contractorsLocal area3 days per week
- ...Senior Compliance Officer The Office of the CCO is an Advisory Compliance function that supports the Americas region with compliance strategic... ...meet compliance standards and requirements, Board reporting, trade surveillance, policy and procedure review, and other...SeniorFull timeWork at office
- ...Compliance Coordinator/Senior (Gas Control Operations) Job ID #: 32630 Location: TX-HOUSTON Functional Area: Misc./Trades Position Type: Full Time Experience Required: 3 - 5 Years Relocation Provided: No Education Required: Bachelors Degree RC/Department...SeniorFull timeLocal areaRelocation
- ...Position Overview : Trade & Customs Compliance team oversees company’s global trade compliance efforts, covering areas such as U.S. imports... ...international sanctions. As a Trade & Customs Compliance Specialist, your primary focus will be on strengthening import compliance...Work at officeLocal area
- ...legislative practices, focusing on and ensuring that HR processes and documentation consistently meet legislative and compliance requirements. The HR Compliance Specialist serves as the support to the subject matter expert on HR compliance in a broad array of projects and...SeniorContract workWork experience placement
- ...Job Description Vitol is seeking a Compliance Analyst – Power Trading to join its Houston-based Trading Compliance team. This role will support the execution of the Compliance function across Vitol’s U.S. power and natural gas trading activities, with a focus on...Work at office
- ...Regulatory Reporting Senior Analyst Assistant Vice President Working at Citi is far more than just a job. A career with us means... ...energized team that provide daily support to our global Commodities trading teams and their clients. The Commodities Operations group seeks...Senior
- ...Manager/Senior Manager – Futures Trade Control Reading Commodities trading organization in Houston, TX seeking a Manager/Senior Manager – Futures... ..., brokers and products Ensure all activities are in compliance with rules, regulations, policies, and procedures...SeniorWork at office
- ...Senior Wholesale Energy Business Analyst The future of energy is digitized, decarbonized... ..., product-oriented role in expanding trading capabilities, strengthening risk... ...complete and maintained Risk Management and Compliance Design and support processes to monitor...Senior
- ...Contract Sr DevOps Engineer Trading & Supply Join the ECI Group's Professional Technical Services Network as a contract Sr DevOps... ...and flexible way. Experience of Algo regulation, audit and compliance & RTS6) is highly desirable Being part of the on-call rota...SeniorPermanent employmentContract workFlexible hoursRotating shift
- A clinical research organization is seeking a Senior Regulatory Specialist to provide regulatory oversight for clinical trials. This remote position... ...and coordinating IRB submissions, ensuring regulatory compliance, and facilitating training for staff. Ideal candidates...SeniorRemote work
$73.72k - $164.57k
...Work with KPMG's extensive network of specialists & enjoy access to our Ignition... ...firm KPMG is currently seeking a Senior Associate to join our Trade and Customs practice. Responsibilities... ...a variety of industries, on export compliance matters Lead and manage client...SeniorH1bLocal area$100 - $125 per hour
...Job Title: Senior DevOps Engineer - Global Derivatives Trading (FIX & Market Data) Location: On-Site Houston, Texas Employment Type: Contract... ...order capture/execution, allocation, settlement, and compliance requirements. Support algorithmic trading platforms...SeniorPermanent employmentFull timeContract workFlexible hoursRotating shift$97.85k - $227.24k
...Work with KPMG's extensive network of specialists; enjoy access to our Ignition Centers... ...is currently seeking a Manager or Senior Manager, Trade & Customs (Japanese Speaking) to join... ...of industries, on trade and customs compliance matters Lead and manage client projects...SeniorH1bLocal area- ...Position: Senior Regulatory Specialist (Remote) Location: Houston, TX Job Id: 1194 # of Openings: 1 Senior Clinical Research Regulatory Specialist... ...the preparation and submission of consent forms in compliance with the regulatory requirements of federal, state, and local...SeniorWork at officeLocal areaRemote work
$70k - $90k
...Conducts root-cause analysis related to trends observed from disciplinary actions, terminations, and grievance data and presents to senior leadership. 6. Other duties as assigned. EDUCATION Bachelor's degree in human resources, education, business...SeniorContract workWork experience placementCasual workWork at office- ...Mid-Senior Level Associate Top AmLaw 100 firm a mid-senior level associate to join its premier Health Care Practice Group, supporting the national Telemedicine & Digital Health Industry Team. The position may be based in Tampa (preferred) or in any of the following...SeniorWork at office
$120k - $135k
...Senior State Filings And Regulatory Analyst This is an opportunity to join Ascot Group one of the world's preeminent specialty risk... ...of Product Enablement, a function within the U.S. Legal and Compliance department, and plays a critical part in supporting regulatory...SeniorTemporary workWork at officeLocal areaFlexible hours$110k - $170k
...Trade Control / Back Office Senior Business Analyst Talan is an international group that supports its clients in their end-to-end Data & AI transformation by combining management consulting with technological expertise. With over 6,000 employees across five continents...SeniorH1bVisa sponsorshipWork visa- ...Senior Trading Analyst Buckeye is the premier infrastructure and logistics provider for the world's energy needs, both today and tomorrow... ..., state and local standards. This position requires compliance with all personnel policies. Physical & Safety Requirements...SeniorWork at officeLocal area
- ...Governance, Risk, and Compliance Senior Associate Weaver is a full-service national accounting, advisory, and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to the world of accounting, which includes creating...SeniorFlexible hours
$140k - $200k
...Job ID#: 38116 Trade Compliance Analyst / Senior – Power / Algorithmic Trading ? Company Overview Leading global merchant commodities firm specializing in energy, commodities, and related markets . ? Job Summary Member of the Compliance team reporting to...Senior- ...Senior Consultant, Commodity & Energy Trading US Power Markets Houston, TX Our Commodity & Energy Trading Practice Our clients rely on our deep... ...digital transformation, and managing risk and regulatory compliance effectively. What You Will Be Doing As part of...SeniorTemporary workFlexible hours
- ...Description Job Description We are seeking an experienced Senior Commercial Litigation Attorney to join our growing practice. This... ...of fiduciary duty • Non-compete and confidentiality disputes • Trade secrets and unfair competition • Tortious interference...SeniorContract workTemporary work
- ...A leading energy trading firm is seeking a Southeast Power Trader to manage buying and selling of power in the Southeastern U.S., focusing on optimizing portfolio value and ensuring compliance with regulations. Candidates should have a strong background in power trading...SeniorRemote work
- ...paced environment. Candidates should have over 12 years of experience, exceptional mentorship skills, and expertise in security and compliance strategies. This position offers a competitive salary and opportunities to work with cutting-edge AI technologies. #J-18808-...Senior
- ...Senior Vice President, Divisional Lead, Property and Casualty Insurance About the Company Top-tier insurance agency Industry... ...trajectory. The role is initially hands-on, with an emphasis on trading and developing new business, and is suited to individuals who are...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Trade Compliance Specialist. Be the first to apply!
- information security compliance analyst Houston, TX
- senior compliance officer Houston, TX
- compliance associate Houston, TX
- international trade compliance analyst Houston, TX
- senior regulatory affairs specialist Houston, TX
- senior compliance analyst Houston, TX
- compliance analyst Houston, TX
- cybersecurity policy and compliance analyst Houston, TX
- regulatory officer Houston, TX
- coding compliance specialist Houston, TX


