Here are sample job postings for Trade Compliance | Sanctions Compliance | Customs Compliance roles...
Global Customs Compliance Manager
Become a Part of the NIKE, Inc. Team
NIKE, Inc. does more than outfit the world’s best athletes. It is a place to explore potential, obliterate boundaries and push out the edges of what can be. The company looks for people who can grow, think, dream and create. Its culture thrives by embracing diversity and rewarding imagination. The brand seeks achievers, leaders and visionaries. At NIKE, Inc. it’s about each person bringing skills and passion to a challenging and constantly evolving game.
The NIKE, Inc. Supply Chain team is the engine that propels product around the world. Supply Chain experts ensure that every year, almost a billion units of footwear, apparel and equipment arrive at the right place, at the right time. To ensure this complex job goes off without a hitch, Supply Chain teams work with a network of more than 50 distribution centers, thousands of accountants, and more than 100,000 retail stores worldwide — making the impossible happen every single day.
Nike, Inc. does more than outfit the world’s best athletes. It is a place to explore potential, obliterate boundaries and push out the edges of what can be. The company looks for people who can grow, think, dream and create. Its culture thrives by embracing diversity and rewarding imagination. The brand seeks achievers, leaders and visionaries. At Nike, it’s about each person bringing skills and passion to a challenging and constantly evolving game.
Nike Supply Chain experts ensure that every year 900 million pieces of footwear, apparel and equipment arrive at the right destination on time. That’s no easy task. The complex process involves more than 50 distribution centers, a network of thousands of accounts, and more than 100,000 retail stores around the world. Supply Chain professionals from Laakdal, Belgium, to Sao Paulo, Brasil, makes it happen. They constantly push for ways to make Nike’s supply chain faster, more efficient and more responsive to Nike’s always-changing consumer needs.
Take an idea. Make it a product. Get it into pipeline. Share it with the world. Sounds simple, but of course the devil’s in the details. What does this mean for you? In the best situations it means you’ll push your colleagues to do their best work, and they’ll turn around and do the same for you. And the details? Take a look and see for yourself.
The Global Customs Compliance Manager will provide strategic & tactical leadership in the management of Nike’s Compliance operations programs, including Special Trade Programs (STP).
The individual in this role will drive the ongoing development of our best in class programs, analytics, processes, & internal controls in partnership with our geography teams. The Global Customs Compliance Manager will support facilitation of compliant, reliable, efficient & expedient cross-border movement of goods, leveraging innovation to provide value to Nike & every athlete* (*if you have a body, you’re an athlete).
As our Global Customs Compliance Manager, you will:
Compliance Sanctions Officer
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks and protect the franchise. In addition, provides support for the collation of potential breaches of sanctions from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to evidence adherence to, relevant sanctions related global standards, policies and procedures.
Responsibilities:
Qualifications:
Education:
International Trade Analyst
Founded with a commitment to build a different kind of law firm, Crowell & Moring LLP today is an international law firm representing clients in litigation and investigations, regulatory and transactional matters. We are internationally recognized for our representation of Fortune 500 companies in high-stakes litigation, as well as our ongoing commitment to pro bono service and diversity. With nearly 550 lawyers based in seven offices in the United States and Europe, the firm helps international corporations and emerging enterprises navigate complex legal challenges and create business solutions across the globe.
Job Summary
The International Trade Analyst’s substantive focus will involve matters related to U.S. antidumping and countervailing duty investigations, and other unfair trade litigation (e.g., 232, 301 and 201 proceedings).
Job Responsibilities
Education
The position requires a Bachelor’s Degree in International Affairs, International Business, Economics, or related field.
Experience
The position requires a minimum one (1) year of experience with the following (education will be considered in lieu of experience):
Knowledge, Skills and Abilities
International Trade Compliance Associate
Society for International Affairs
The International Trade Compliance Associate has primary responsibility of supporting the International Trade Compliance Department (ITC). In this supporting position, the ITC Associate will work closely with SAIC’s Empowered Officials to ensure compliance with all applicable: (1) licensing and agreements activities; (2) SAIC policies and procedures; and (3) US and foreign international trade compliance legal and regulatory requirements.
Essential Duties and Responsibilities
Job Qualifications
EDUCATION/EXPERIENCE REQUIREMENTS:
Required Skills & Personal Characteristics
REQUIRED SKILLS:
DESIRED SKILLS:
International Trade Compliance Analyst
Here at Northrop Grumman we are comprised of professionals that bring different perspectives, are curious about the world, accepting of each other, and understand that the more ideas, backgrounds, and experiences we bring to our work then the more innovative we can be. As we continue to build our talented workforce we look for professionals that exemplify our core values, leadership characteristics, and approach to innovation.Northrop Grumman is seeking an International Trade Compliance Analyst to join our team at the Corporate Headquarters in Falls Church, VA.
The Analyst is responsible for ITAR and EAR and related regulatory licensing and special projects to ensure the required approvals are obtained to support international marketing, sales, and other business activities. Duties include providing guidance to sectors on structure of export approval requests, licensing status during USG processing, coordinating responses to inquiries from USG reviewers, and coordinating with corporate Technical leads on USG foreign disclosure policies which affect the submission or approval of requests for export of NGC products or technology.
Additional responsibilities involve interface with Northrop Grumman Corporate Headquarters personnel to include transactional reviews for international travel, foreign visits to the corporate office and release of technical data; contributing to the analysis of international export regulations; and advising sector export management on procedural implementation of regulatory requirements. The individual will also participate in various NGC process improvement projects and training of sector staff.
Performance standards that an incumbent must have to be successful in this position include:
Qualifications:
Basic Qualifications:
Preferred Qualifications:
Research Analyst, International Trade & Regulation
Bryant Christie Inc. (BCI) helps companies and industry organizations to identify promising foreign markets and successfully export their products around the world. Our work is focused on the agricultural and food and beverage sectors. We offer a unique set of international services that provide strategic solutions combined with a global vision. As a BCI Research Analyst, you will provide our clients and BCI leadership with accurate and professional information about worldwide market trends and regulatory requirements.
Research Analyst Responsibilities
Responsibilities of this position include, but are not limited to:
Work Location
The research analyst position can be based in BCI’s Seattle or Sacramento office. Both offices have temporarily transitioned to telework due to the coronavirus outbreak and, until further notice, work will be performed remotely. When staff are recalled by senior management, you must be able to report to work at your local BCI office.
Salary and Benefits
This is a full time, salaried position. Salary level depends on experience. BCI offers a range of benefits and perks, which may include:
Position Requirements
Required
Desired – any of the following is a plus:
Manager for Global Trade Compliance
The Manager for Global Trade Compliance will join a team of trade compliance professionals responsible for GLOBALFOUNDRIES Global Trade Compliance Program, which is part of the Legal Department. The position will report to the Senior Director for Trade Compliance and will supervise a team located in Malta, NY and Burlington, VT.
The individual will utilize strong leadership and technical trade compliance competency to execute procedures related to US and international export control and import regimes and to develop and execute on a long-term continuous improvement roadmap for trade compliance. This position requires significant leadership and influencing skills, as this role will engage at all levels of internal and external partner
organizations.
The Company’s global trade compliance team is responsible for managing export licensing of products and technical data; managing export/import compliance awareness training; handling foreign national screening and licensing (deemed exports); classification of products and technical data under appropriate ITAR Categories, EAR ECCNs and Harmonized System codes; maintaining compliance
procedures; conducting internal audits; and completing other activities required to progress the trade compliance function within GLOBALFOUNDRIES.
Responsibilities
Qualifications
Sanctions Program Analyst
About Citi
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.
Overview:
The goal of the Markets and Securities Services Business Controls and Supervision function is to help establish and maintain a robust control environment and culture across Citi Markets businesses worldwide. Developing a proactive control approach assists management in achieving strategic objectives, promotes efficiency, reduces the risk of loss, and helps ensure compliance with corporate policies, procedures, laws, and regulations. In addition, properly functioning internal controls enable management to deal with today’s rapidly changing environment and prepare for future growth.
The Business Controls and Supervision team directly supports a sales and trading environment and is looking for a highly energized, dynamic professional who is ready to join a fast-paced, world leader in the financial services industry. The successful candidate will represent Markets businesses regarding sanctions and anti-bribery and corruption (AB&C) matters globally, evaluate controls over sanctions and AB&C-related processes, recommend enhancements as needed, and oversee execution of regional and global risk assessments.
The incumbent will interact with key stakeholders including personnel from Business Management, Sales, Accounts Control, ICG KYC Support Unit, Operations, and Technology, providing guidance to ensure that implementation of key policies is consistent with Citi standards. The individual will also liaise with ICRM Sanctions, as well as ICRM AB&C. The position will report to the Global Coordinator for Sanctions Programs.
Key Responsibilities:
Compliance Officer – Sanctions
Bloomberg’s Legal Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world’s leading financial news and information company. Our team is made of up of talented and hardworking professionals who think creatively and work collaboratively in an open environment to deliver results, drive innovation, and solve difficult problems. We also recognize the value of diversity and inclusion and the importance of giving back to our communities as evidenced by our award-winning pro bono program.
The Global Compliance team within Bloomberg’s Legal Department provides coverage of Bloomberg’s regulated entities and products including support for Bloomberg’s non-regulated products and services. We work to address regulatory issues, ensure compliance with current/developing rules and regulations, and correspond with regulators.
We are seeking a Compliance Officer with relevant Sanctions / OFAC experience who will be responsible for providing support on matters related to prevention of sanctions violations globally with particular focus on assessing systems effectiveness, vendor management, emerging sanctions risk, and real-time support to businesses globally on sanctions questions. You will report to the Global Head of Sanctions and Anti-Bribery/Anti-Corruption.