international trade compliance manager

Lucid Motors Middle East

<div>
 
 Leading the future in luxury electric and mobility
 
 
 
 At Lucid, we set out to introduce the most captivating, luxury electric vehicles that elevate the human experience and transcend the perceived limitations of space, performance, and intelligence. Vehicles that are intuitive, liberating, and designed for the future of mobility.
 
 
 We plan to lead in this new era of luxury electric by returning to the fundamentals of great design &ndash; where every decision we make is in service of the individual and environment. Because when you are no longer bound by convention, you are free to define your own experience.
 
 
 Come work alongside some of the most accomplished minds in the industry. Beyond providing competitive salaries, we&rsquo;re providing a community for innovators who want to make an immediate and significant impact. If you are driven to create a better, more sustainable future, then this is the right place for you.
 
 
 The Deputy Manager &ndash; Trade Compliance will oversee all trade compliance operations across the Middle East region, ensuring full compliance with regulations while supporting business growth and supply chain continuity. This role requires a highly motivated leader with strong analytical, regulatory, and problem-solving skills, capable of building robust compliance frameworks and managing cross-functional and external stakeholder relationships. The Manager will lead the Trade Compliance team, act as the subject matter expert on customs and trade regulations, drive process improvements, and ensure operational excellence in compliance across the organization
 
 
 
 Key Responsibilities
 
 
 
 
 Strategic &amp; Leadership
 
 
 
 <ul>
 <li>
 Lead and develop the Trade Compliance team, ensuring knowledge transfer, training, and performance excellence.
 </li>
 <li>
 Serve as the regional subject matter expert (SME) for international trade compliance, advising senior leadership on risks, opportunities, and regulatory changes.
 </li>
 <li>
 Develop, implement, and maintain trade compliance policies, procedures, and standards in alignment with corporate and regulatory requirements.
 </li>
 <li>
 Establish a governance model for monitoring and reporting compliance risks, breaches, and corrective actions.
 </li>
 <li>
 Drive cross-functional collaboration with Supply Chain, Finance, Procurement, and Legal to ensure seamless trade compliance integration.
 </li>
 <li>
 Operational Oversight
 </li>
 <li>
 Oversee and approve complex import/export requests, ensuring timely resolution and minimal disruption to supply chain operations.
 </li>
 <li>
 Ensure accurate classification of goods, valuation, origin determination, and compliance with applicable international trade regulations.
 </li>
 <li>
 Oversee restricted party screening processes, license management, and permits with government authorities.
 </li>
 <li>
 Manage and strengthen relationships with local customs authorities, brokers, and service providers.
 </li>
 <li>
 Supervise centralized compliance recordkeeping and reporting systems.
 </li>
 <li>
 Monitor key performance indicators (KPIs) for trade compliance activities, ensuring efficiency and accuracy.
 </li>
 <li>
 Lead internal audits and prepare for external regulatory inspections.
 </li>
 <li>
 Risk &amp; Continuous Improvement
 </li>
 <li>
 Anticipate regulatory changes and assess their impact on operations, recommending strategies to mitigate risk.
 </li>
 <li>
 Lead investigations into suspected or actual violations, report findings, and develop corrective/preventive action plans.
 </li>
 <li>
 Identify and close process gaps, implementing continuous improvement initiatives across trade compliance operations.
 </li>
 <li>
 Develop and deliver compliance training programs to employees, business units, and suppliers.
 
 
 </li>
 </ul>
 
 Skills
 
 
 
 <ul>
 <li>
 Expert knowledge of international trade regulations, customs laws, and export controls in the Middle East and globally.
 </li>
 <li>
 Strong understanding of global logistics processes (air, road, and ocean).
 </li>
 <li>
 Advanced knowledge of Incoterms, customs valuation, tariff classification, and free trade agreements.
 </li>
 <li>
 Proven leadership and team management skills with ability to mentor and develop staff.
 </li>
 <li>
 Excellent communication and negotiation skills with both internal stakeholders and government authorities. - Strong analytical and risk management capabilities.
 </li>
 <li>
 Proficiency in MS Office, ERP systems (SAP/Oracle preferred), and trade compliance software/tools.
 
 
 </li>
 </ul>
 
 Minimum Qualifications
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in supply chain, International Business, Business Administration, Computer Science, Engineering or Law.
 </li>
 <li>
 7-10 years of experience in customs and trade compliance
 </li>
 <li>
 At least 2~3 years in a supervisory or team lead role
 </li>
 <li>
 Experience managing ERP transformation projects and continuous improvement programs.
 </li>
 <li>
 Professional certifications in trade compliance or project management (PMP, Six Sigma, Lean) are highly desirable
 
 
 </li>
 </ul>
 At Lucid, we don&rsquo;t just welcome diversity - we celebrate it! Lucid Motors is proud to be an equal opportunity workplace. We are committed to equal employment opportunity regardless of race, color, national or ethnic origin, age, religion, disability, sexual orientation, gender, gender identity and expression, marital status, and any other characteristic protected under applicable State or Federal laws and regulations.
 
 
 
 Additional Compensation and Benefits
 
 : Lucid offers a wide range of competitive benefits, including medical, dental, vision, life insurance, disability insurance, vacation, and 401k. The successful candidate may also be eligible to participate in Lucid&rsquo;s equity program and/or a discretionary annual incentive program, subject to the rules governing such programs. (Cash or equity incentive awards, if any, will depend on various factors, including, without limitation, individual and company performance.)
 
 
 By Submitting your application, you understand and agree that your personal data will be processed in accordance with our Candidate Privacy Notice. If you are a California resident, please refer to our California Candidate Privacy Notice.
 
 
 
 To all recruitment agencies
 
 :
 
 Lucid Motors
 
 does not
 
 accept agency resumes. Please do not forward resumes to our careers alias or other Lucid Motors employees. Lucid Motors is not responsible for any fees related to unsolicited resumes.
 
</div>

Deputy Manger - Trade Compliance

TECH DATA

<div>Job Summary 
 
Regulatory Compliance Manager will be responsible for managing the continued development and implementation of a global trade compliance program. 
 
Investigative skills will be applicable in managing trade compliance with other countries, as needed. 
 
Acting as a regional trade compliance representative, you will maintain an active role in assuring compliance of import/ export activities in the company owned subsidiaries and offices in APJ. In respect of Customs regulations and import/export licence controls. 
 
Apply continuity with the global trade compliance programs by country. 
 
You will be responsible for identifying, prioritizing and addressing trade compliance risk and Customs compliance risk. 
 
Job Description 
 
The initial focus of the Regulatory Compliance Manager is Export Control matters. This includes resolving potential DPL matches, transactional work with stakeholders, review of compliance holds on strategic or controlled goods-based end use/end user. The Regulatory Compliance Manager is responsible for collating and analyzing metrics related to export controls. The job will also involve supporting integration of systematic export controls into ERP systems. The role will develop and extend into areas of Customs (import/export) operational controls and will be responsible for process improvement and productivity improvements in that area. 
 
Responsibilities: 
<ul><li>
Be a subject matter expert and escalation person for matters related to trade compliance - export control, sanctions, Customs compliance.</li><li>
Be a facilitator to design and implement improved trade compliance programs working with vendors, brokers, and related internal and external business partners.</li><li>
Communicating and meeting with relevant Government authorities as needed.</li><li>
Complete timely and compliant transaction controls and reviews.</li><li>
Prepare and present relevant data analytics to support decision making</li><li>
Backup other APJ Trade Compliance activities, if required.</li><li>
The role will not line manage staff</li><li>
Manage and resolve escalated issues promptly and effectively.</li><li>
Make informed decisions in urgent cases to ensure smooth operations.</li><li>
Collaborate with team members to address and mitigate potential risks.</li><li>
Communicate clearly and professionally with stakeholders during critical situations.</li></ul> 

Knowledge, Skills and Experience: 
<ul><li>
At least 8 Years of relevant international trade, import and export experience.</li><li>
University Degree or equivalent. Major in Legal, International Trade, Logistics or relevant preferred. Optional for candidates who has more relevant experience.</li><li>
Experience on Technology sector.</li><li>
Good technical and practical knowledge in customs and export control regulations in India, experience in Asia Pacific is a plus.</li><li>
Knowledge of US Export Administration Regulation and APJ Import and Export regulations.</li><li>
Operates without supervision within established guidelines.</li><li>
High level of independent thinking and problem-solving capabilities</li><li>
Able to identify and address potential risk at trade compliance</li><li>
Good IT skills (Microsoft office applications etc.).</li><li>
Able to provide interpretation of Regulations to internal and external business partners</li><li>
Able to converse and write effectively in English. Able to speak/ read in second language with Asia Pacific is an advantage but not mandatory.</li><li>
Possesses strong multi-cultural interpersonal skills.</li><li>
Able to constructively work under stress and pressure when faced with high workloads and deadlines.</li><li>
Able to maintain and promote social, ethical, and organizational standards in conducting internal and external business activities.</li><li>
Able to maintain confidentiality of sensitive information.</li><li>
Able to build solid, effective working relationships with others.</li><li>
Able to exhibit ability to be sensitive to the needs, concerns, and feelings of others.</li><li>
Able to quickly learn new systems and technology.</li><li>
Familiar with DGFT / SCOMET License</li></ul> 

Working Conditions: 
<ul><li>
Consistent non-standard work or overtime as business requires.</li><li>
On-call availability required as necessary.</li><li>
Professional, office environment.</li><li>
Full-time working week with some work hours flexibility expected</li></ul> 

Key Skills 
Customs Compliance, Customs Regulations, Export Control, Export Regulations, Global Trade Compliance, Import Compliance, Regulatory Compliance 
At Tech Data, a TD SYNNEX Company, our values guide everything we do: Together, We Own It, We Dare to Go, We Grow and Win, and above all, We Do the Right Thing. These principles shape how we work with each other, our partners, and our communities as we drive innovation and create lasting impact. 
 
What's In It For You? 
<ul><li>
Elective Benefits: Our programs are tailored to your country to best accommodate your lifestyle.</li><li>
Grow Your Career: Accelerate your path to success (and keep up with the future) with formal programs on leadership and professional development, and many more on-demand courses.</li><li>
Elevate Your Personal Well-Being: Boost your financial, physical, and mental well-being through seminars, events, and our global Life Empowerment Assistance Program.</li><li>
Diversity, Equity &amp; Inclusion: It's not just a phrase to us; valuing every voice is how we succeed. Join us in celebrating our global diversity through inclusive education, meaningful peer-to-peer conversations, and equitable growth and development opportunities.</li><li>
Make the Most of our Global Organization: Network with other new co-workers within your first 30 days through our onboarding program.</li><li>
Connect with Your Community: Participate in internal, peer-led inclusive communities and activities, including business resource groups, local volunteering events, and more environmental and social initiatives.</li></ul> 

Don't meet every single requirement? Apply anyway.
 
 
At Tech Data, a TD SYNNEX Company, we're proud to be recognized as a great place to work and a leader in the promotion and practice of diversity, equity and inclusion. If you're excited about working for our company and believe you're a good fit for this role, we encourage you to apply. You may be exactly the person we're looking for! 
 
We are an equal opportunity employer and committed to building a diverse team that represents and empowers a variety of backgrounds, perspectives, and skills. All qualified applicants will receive consideration for employment based on merit, without regard to race, colour, religion, national origin, gender, gender identity or expression, sexual orientation, protected veteran status, disability, genetics, age, or any other characteristic protected by law. To support our diversity and inclusion efforts, we may ask for voluntary gender disclosure information. This data will be used solely to improve our hiring practices and ensure fair treatment for all candidates.</div>

Trade Compliance Manager (Import Compliance)

Access hr sollutions

Job Title: Legal and Compliance Manager/Officer - FMCG TradingDepartment: Legal &amp; CompliancePosition Overview: A summary emphasizing the role's responsibility for ensuring compliance across the company's diverse portfolio of oil and rice trading activities, mitigating legal risk, and safeguarding the company's licenses to operate.Key Responsibilities:Develop, implement, and maintain the company's overall compliance framework.Monitor and ensure adherence to all relevant industry-specific regulations (drawing from the table above).Manage and prepare all necessary permits, certificates, and documentation for both business verticals.Conduct internal audits and risk assessments for compliance with trade, environmental, health, and safety regulations.Liaise with government agencies, third-party auditors, and external legal counsel.Provide training to employees on compliance policies and procedures.Qualifications &amp; Experience:Bachelor of Laws (LL.B.) or Juris Doctor (J.D.) degree. A master's degree is a plus.Proven experience (6-8 years) in a legal/compliance role within the FMCG Trading sector.Specific experience with oil and rice regulations and agricultural/food safety standards is highly desirable.In-depth knowledge of international trade compliance, including import/export controls and customs regulations.Strong analytical, negotiation, and communication skills.Reporting Line: This role would typically report to the Head of Legal &amp; Compliance ManagerBenefits: Visa, MedicalSalary: - 12K-14KJob Types: Full-time, PermanentPay: AED12,000.00 - AED14,000.00 per month

Legal and Compliance Manager/Officer - FMCG Trading // Male//

Leading the future in luxury electric and mobility At Lucid, we set out to introduce the most captivating, luxury electric vehicles that elevate the human experience and transcend the perceived limitations of space, performance, and intelligence. Vehicles that are intuitive, liberating, and designed for the future of mobility. We plan to lead in this new era of luxury electric by returning to the fundamentals of great design - where every decision we make is in service of the individual and environment. Because when you are no longer bound by convention, you are free to define your own experience. Come work alongside some of the most accomplished minds in the industry. Beyond providing competitive salaries, we're providing a community for innovators who want to make an immediate and significant impact. If you are driven to create a better, more sustainable future, then this is the right place for you. Key Responsibilities Strategic & Leadership <ul><li>Lead and develop the Trade Compliance team, ensuring knowledge transfer, training, and performance excellence.</li><li>Serve as the regional subject matter expert (SME) for international trade compliance, advising senior leadership on risks, opportunities, and regulatory changes.</li><li>Develop, implement, and maintain trade compliance policies, procedures, and standards in alignment with corporate and regulatory requirements.</li><li>Establish a governance model for monitoring and reporting compliance risks, breaches, and corrective actions.</li><li>Drive cross-functional collaboration with Supply Chain, Finance, Procurement, and Legal to ensure seamless trade compliance integration.</li></ul> Operational Oversight <ul><li>Oversee and approve complex import/export requests, ensuring timely resolution and minimal disruption to supply chain operations.</li><li>Ensure accurate classification of goods, valuation, origin determination, and compliance with applicable international trade regulations.</li><li>Oversee restricted party screening processes, license management, and permits with government authorities.</li><li>Manage and strengthen relationships with local customs authorities, brokers, and service providers.</li><li>Supervise centralized compliance recordkeeping and reporting systems.</li><li>Monitor key performance indicators (KPIs) for trade compliance activities, ensuring efficiency and accuracy.</li><li>Lead internal audits and prepare for external regulatory inspections.</li></ul> Risk & Continuous Improvement <ul><li>Anticipate regulatory changes and assess their impact on operations, recommending strategies to mitigate risk.</li><li>Lead investigations into suspected or actual violations, report findings, and develop corrective/preventive action plans.</li><li>Identify and close process gaps, implementing continuous improvement initiatives across trade compliance operations.</li><li>Develop and deliver compliance training programs to employees, business units, and suppliers.</li></ul> Skills <ul><li>Expert knowledge of international trade regulations, customs laws, and export controls in the Middle East and globally.</li><li>Strong understanding of global logistics processes (air, road, and ocean).</li><li>Advanced knowledge of Incoterms, customs valuation, tariff classification, and free trade agreements.</li><li>Proven leadership and team management skills with ability to mentor and develop staff.</li><li>Excellent communication and negotiation skills with both internal stakeholders and government authorities. - Strong analytical and risk management capabilities.</li><li>Proficiency in MS Office, ERP systems (SAP/Oracle preferred), and trade compliance software/tools.</li></ul> Minimum Qualifications <ul><li>Bachelor's degree in supply chain, International Business, Business Administration, Computer Science, Engineering or Law.</li><li>7-10 years of experience in customs and trade compliance.</li><li>At least 2 3 years in a supervisory or team lead role.</li><li>Experience managing ERP transformation projects and continuous improvement programs.</li><li>Professional certifications in trade compliance or project management (PMP, Six Sigma, Lean) are highly desirable.</li></ul> Additional Compensation and Benefits Lucid offers a wide range of competitive benefits, including medical, dental, vision, life insurance, disability insurance, vacation, and 401k. The successful candidate may also be eligible to participate in Lucid's equity program and/or a discretionary annual incentive program, subject to the rules governing such programs. (Cash or equity incentive awards, if any, will depend on various factors, including, without limitation, individual and company performance.) At Lucid, we don't just welcome diversity - we celebrate it! Lucid Motors is proud to be an equal opportunity workplace. We are committed to equal employment opportunity regardless of race, color, national or ethnic origin, age, religion, disability, sexual orientation, gender, gender identity and expression, marital status, and any other characteristic protected under applicable State or Federal laws and regulations.<img src="https://www.jobg8.com/Tracking.aspx?wQojzMn37u%2bsZWVkNXEaOj8KNTxc7i1Or" width="0" height="0" />

RealTruck

<div>POSITION SUMMARY

The Trade Compliance Analyst will play a crucial role in ensuring that our company adheres to all trade regulations and compliance standards, while optimizing duty savings and maintaining accurate records. This position will utilize strong expertise in Harmonized Tariff Schedule (HTS) classification and USMCA (United States-Mexico-Canada Agreement) qualification to effectively analyze and execute all relevant trade compliance activities. 


CORE FUNCTIONS
<ul><li> Accurately classify products under the Harmonized Tariff Schedule.
</li></ul><ul><li> Maintain a global parts database.</li></ul>
<ul><li> Perform regular reviews of HTS classifications to ensure accuracy.
</li></ul><ul><li> Analyze and verify product eligibility under the USMCA.</li></ul>
<ul><li> Prepare and maintain documentation for USMCA certification and reporting.</li></ul>
<ul><li> Collaborate with cross-functional teams to ensure proper understanding and implementation of USMCA rules of origin.</li></ul>
<ul><li> Conduct post-entry audits to verify compliance of import transactions, ensuring accurate declarations and identifying discrepancies.</li></ul>
<ul><li> Respond to broker requests and support with review of performance against KPIs.</li></ul>
<ul><li> Assist the Senior Customs and Trade Compliance Manager in implementing best practices to drive productivity and streamline opportunities.</li></ul>
<ul><li> Maintain accurate and organized records of all trade compliance activities and documentation.</li></ul>
<ul><li> Work cross-functionally with global and regional teams to carry out trade compliance goals and assignments.
</li></ul><ul><li> Provide support related to country-of-origin determination.</li></ul> 

QUALIFICATIONS &amp; REQUIREMENTS

Education and Experience
<ul><li> Bachelor&rsquo;s degree in supply chain management or Logistics required or equivalent combination of education and experience.</li></ul>
<ul><li> 3+ years of experience in trade compliance and customs.
</li></ul><ul><li> Experience with USMCA and knowledge of rules of origin and qualification requirements.</li></ul> 


Required Licenses
<ul><li> None Specified.</li></ul> 


Skills, Abilities, and Knowledge
<ul><li> Strong knowledge of HTS classification and General Rules of Interpretation (GRI).</li></ul>
<ul><li> Thorough understanding of import/exports regulations and compliance standards.</li></ul>
<ul><li> Working knowledge of duty drawback and best practices to maintain a program.
</li></ul><ul><li> Excellent analytical skills with keen attention to detail.</li></ul>
<ul><li> Strong communication skills to effectively collaborate with cross-functional teams.</li></ul>
<ul><li> Proficient in Microsoft Office Suite.
</li></ul><ul><li> Skilled in US Customs Trade program management and Harmonized Tariff Classification for Automotive.</li></ul>
<ul><li> Ability to learn and utilize various types of software / ERP information systems.</li></ul>
<ul><li> Ability to write, speak, and comprehend English.</li></ul>
<ul><li> Working knowledge of US Customs ACE portal.</li></ul>
<ul><li> Knowledge of organizational supply chain and systems.</li></ul>
<ul><li> Ability to work independently and collaboratively in a fast-paced environment.</li></ul> 


Travel
<ul><li> Occasional travel may be required.</li></ul>

COMPETENCIES
<ul><li> Understanding and interpreting international trade regulations.</li></ul> 

<ul><li> Synthesizes complex or diverse information; Collects and researches data;</li></ul> 

<ul><li> Identifies compliance risks and develops solutions to mitigate them effectively.</li></ul> 

<ul><li> Ability to manage multiple projects and deadlines effectively.</li></ul> 

<ul><li> Demonstrates accuracy and thoroughness.</li></ul> 

<ul><li> &ndash; Maintains compliance manuals, systems, and processes for the global trade program.</li></ul> 


SUPERVISOR RESPONSIBILITIES
<ul><li> Individual Contributor: working team member with no oversight of others and no management responsibilities.</li></ul> 


PHYSICAL REQUIREMENTS
<ul><li> This position is subject to sedentary work; Exerting up to 10 pounds of force occasionally and/or a negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects. Sedentary work involved sitting most of the time. Jobs are sedentary if walking and standing are required only occasionally, and all other sedentary criteria are met.</li></ul> 

Physical Activities
<ul><li> This position is subject to the following physical activities: standing, walking, talking, and hearing.</li></ul> 


Visual Acuity
<ul><li> The worker is required to have close visual acuity to perform an activity such as preparing and analyzing data and figures; transcribing; viewing a computer terminal; expansive reading; visual inspection involving small defects, small parts and/or operation of machines (including inspection); using measurement devices; and/or assembly of fabrication of parts at distances close to the eyes.</li></ul> 


Working Conditions
<ul><li> The worker is subject to inside and outside environmental conditions, including heat, noise, vibration, and hazards from a production-based environment.</li></ul> 


About Real Truck

RealTruck is the premier manufacturer and digital destination of accessories for truck, Jeep&reg;, Bronco&reg; and off-road enthusiasts around the world. Globally headquartered in Ann Arbor, Michigan, Real Truck&rsquo;s 5,000+ associates operate from 78 facilities across four continents. RealTruck&rsquo;s industry leading product portfolio, which includes the Husky Liners total vehicle protection brand, boasts over 850 patents and pending applications. The company&rsquo;s omni-channel retail approach delivers a seamless consumer experience online at RealTruck.com, as well as through its 12,000+ dealer network and automotive (OEM) partnerships. For more information, visit www.realtruck.com. 
Equal Opportunity Employer 
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.</div>

Trade Compliance Analyst

American Industrial Systems, Inc.

Company OverviewAmerican Industrial Systems, Inc. is a leader in the industrial and military embedded computing sector. We are committed to delivering innovative design, software development, manufacturing, and quality control services that meet our customers' specific needs.Summary Positions to perform the following (but not limited to) tasks: Monitor foreign shipments inbound to the United States and coordinate the clearance of all US import shipments through US Customs and Border Protection.&uuml; Coordinate inbound cargo, collaborating with foreign suppliers and freight forwarders preventive actions&uuml; Clear all US import shipments: Input shipment information into import system, transmit entry data to US Customs, monitor customs responses and provide clearance documents to carriers. Properly file import entry packages for record retention&uuml; Analyze and classify imported products based on tariff codes and regulations, ensuring accurate documentation and adherence to trade agreements.&uuml; Arrival Coordination: Monitor incoming shipments, prepare import packet documentation and obtain any missing information from carriers and internal product managers&uuml; Help support the overall administrative and compliance activities of the Foreign-Trade Zone (FTZ) program&uuml; Enter Importer Security Filing data into import system and file with US Customs and Border Protection; monitor responses and escalate as required&uuml; Coordinate final delivery of freight to distribution center.&uuml; Assist in the identification and correction of common root causes for Import shipment clearance delays&uuml; Communicates critical information to internal and external stakeholders regarding Customs status. Participate in daily production meetings, providing shipment status.&uuml; Collaborates with and supports Manager, Materials and other functional business areas as workload dictates.&uuml; Interpretate data and analyze trends regarding tariffs, broker&rsquo;s fees and landing cost.Experience Education o High School Diploma or equivalent (3 - 5 years of related experience)o Preferable bachelor&rsquo;s degree from a four-year college or University and 2 years of related work experience in international supply chain management/Logisticso In-depth knowledge of import regulations and customs procedures to ensure compliance with international trade laws and regulationsComputer Skills o Mut be proficient (advanced preferred) in the use of Microsoft Office, primary MS Excelo Ability to develop, manipulate, format, and share spreadsheets for analysis.o Proficiency in using import-related software and systems to facilitate smooth and efficient import operationJob Related Skill o Must be results driven, adaptable, detail oriented and organized.o Must exhibit strong problem solving and time management skills to work with different time zones stakeholders.o Demonstrate ability to analyze data and consolidation opportunities.o Ability to work independently.o Demonstrated ability to multi-task and contribute in projects.Job Type: Full-timePay: $53,453.67 - $64,374.32 per yearBenefits:<ul><li>401(k)</li><li>Dental insurance</li><li>Health insurance</li><li>Life insurance</li><li>Paid time off</li><li>Retirement plan</li><li>Vision insurance</li></ul>Work Location: In person

Import and Export Legal Compliance Specialist, US

Urban Ridge Supplies

Position Summary: UAE nationals are encourage to applyNew York University Abu Dhabi (NYUAD) seeks a dedicated, experienced Assistant Compliance Officer and Trade Compliance Specialist, reporting directly to the Chief Compliance Officer (CCO) within the Office of Compliance (OC).The role involves managing the daily operations of Trade Compliance, including policy development, conducting training programs, conducting screening and due diligence processes, and advising on potential trade compliance matters. This position requires active engagement with NYU s Office of Ethics and Compliance (OEC) and collaboration across NYU s global network, emphasizing advisory services for faculty at NYU, NYU Abu Dhabi and NYU Shanghai.In addition, this position requires an understanding of the operational framework of research grants, procurement contracts, sponsorships, and gifts in a global setting, ensuring they comply with the myriad of trade regulations worldwide. Key Responsibilities: Uphold ethical standards and integrity in all aspects of trade compliance activities, including avoiding conflicts of interest and ensuring transparency in dealings with regulatory authorities and business partners Conduct comprehensive research and review export compliance requirements for projects, grants, contracts, and agreements, ensuring adherence to ITAR, OFAC, EAR, and other pertinent international trade regulations, and provide guidance to NYUAD faculty and researchers on both potential and actual export compliance issues, focusing on collaborative problem-solving and strategic compliance methodologies Conduct comprehensive screening of customers, suppliers, and transactions against restricted party lists and embargoed entities to prevent engaging in prohibited transactions. Conduct internal self-assessments and audits to identify compliance issues, investigate root causes, evaluate and ensure the effectiveness of export compliance measures, identify areas for improvement, and implement corrective actions to address non-compliance issues and prevent future violations, as needed. Identify and support the securing of laboratories by determining which research technologies are or may be export controlled. Collaborate with NYUAD faculty to understand all ongoing research and ensure there are no instances of deemed exports as faculty interact with others within the institution. Develop and disseminate expert knowledge on trade compliance, facilitating continuous education and training for the university community to maintain compliance with U.S. and foreign laws and university policies Collaborate with internal stakeholders, including Legal, University Policy, Finance, Procurement, and Government Affairs, Research Compliance, Office of Sponsored Programs, and Institutional Advancement to ensure alignment and integration of trade compliance requirements into business processes Maintain records and documentation related to export transactions, certificates of origin, licenses, classifications, and compliance activities Prepare and manage export license applications, commodity jurisdiction determinations, technology control plans, and technical assistance agreements, ensuring adherence to regulatory requirements to include OFAC screening Liaise with government agencies, such as the NYU Office of Ethics and Compliance and/or the NYUAD Government Affairs Office, to obtain necessary permits, licenses, and authorizations Monitor and report on the university s trade compliance activities, lead the execution of annual work plans and promote enhanced compliance awareness and education across the institution Lead the innovation and implementation of trade compliance policies, procedures, and technology control plans, ensuring robust and effective compliance processes are established Stay up-to-date on adapt changes to all relevant trade regulations, laws, and export control requirements, ensuring university-wide awareness and adherence to these regulations and requirements Manage and review export documentation, including shipping documents, licenses, permits, declarations, and inventory lists to ensure accuracy and compliance with regulatory requirements and classify products according to export control regulations to determine licensing requirements and restrictions and work with third parties to do the same Classify products according to export control regulations to determine licensing requirements and restrictions and work with third parties to do the same Maintain records and documentation related to export transactions, licenses, classifications, and compliance activitiesQualifications: Required Education: Bachelor's Degree in in international trade, engineering, science, computer science, business operations, or a related field, or Juris Doctorate or any equivalent combination of education and experience Required Experience: 5+ years in trade compliance and export controls In-depth knowledge of ITAR, EAR, OFAC, and other related regulations and electronic trade compliance systems Ability to accurately classify products, technologies, and services according to relevant export control classifications and ensuring compliance with associated licensing requirements Ability to assess and mitigate risks associated with exporting goods, including evaluating potential compliance issues, understanding embargoed countries or entities, and assessing the impact of new regulations on existing business operations Highly ethical and culturally intelligent and sensitive, and able to maintain confidentiality A result-oriented team player Excellent organizational and time management skills Excellent interpersonal skills and a strong focus on customer service Excellent oral and written communication skills in English, including the ability to communicate complex legal, scientific, and business issues in terms that are understandable to non-lawyers, including internal stakeholders, external partners, regulatory agencies, and government authorities Strong analytical skills and meticulous attention to detail that ensures accuracy in documentation, classification, and compliance procedures to avoid potential regulatory violations and penalties Ability to work in a fast-paced, matrixed organization Independent project management skills, with a capacity for collaborative work in a global setting Proficiency in office software, including word processing, spreadsheets, presentations, and databases Experience in interfacing and submitting licenses through SNAP and DECCS Familiar with sanctions and the applicability of those sanctions in a foreign setting Demonstrated ability to make independent decisions and to ascertain the need for timely escalation of matters to higher management Preferred Experience: SIA Member, Certified Export Compliance Specialist (CES), Certified International Trade Professional (CITP) or other relevant&nbsp;

Trade Compliance Specialist

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Deputy Manger - Trade Compliance

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Legal and Compliance Manager/Officer - FMCG Trading // Male//

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Import and Export Legal Compliance Specialist, US

Trade Compliance Specialist