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Trade Compliance Specialist
1 month ago
We are partnering with a leading manufacturer who is seeking a detail-oriented Trade Compliance Specialist to join their team on a fixed-term contract.
The ideal candidate will have a strong understanding of export control regulations for the US, UK, and EU, ensuring compliance with international trade laws.
Key Responsibilities:
- Interpret and apply export control laws and regulations from the US, UK, and EU to ensure adherence to applicable policies.
- Classify products and technologies under the appropriate Export Control Classification Numbers (ECCNs) and local control lists.
- Determine licensing requirements and coordinate export license applications.
- Maintain accurate export records in compliance with legal and regulatory requirements.
- Assist in preparing export documentation, including end-use and end-user certifications, shipping invoices, and declarations.
- Review and validate export transactions to prevent violations of export control laws.
- Conduct due diligence on customers, suppliers, and transactions to ensure compliance with international sanctions and restricted party lists.
- Provide guidance to internal teams regarding export control requirements and procedures.
- Assist with compliance audits and inspections as needed.
- Work closely with internal departments, including supply chain, logistics, and legal, to support compliance initiatives.
- Liaise with external regulatory bodies when required.
Requirements:
- A degree or certification in international trade, logistics, or a related field is preferred.
- Strong understanding and experience with export controls for US, UK, and EU.
- Prior experience in trade compliance, international shipping, or a related role is essential.
- Familiarity with export classification (ECCN, USML, etc.) and embargoed/restricted party screening tools.
- Proficiency in trade compliance software and systems is a plus.
- Attention to detail and ability to manage multiple tasks.
- Strong communication and documentation skills.
- Analytical mindset with a focus on regulatory compliance.