Trade Compliance Analyst

Education and Experience

• Bachelor’s Degree, preferably in Supply Chain Management or Logistics, or scientific/ engineering degree from an accredited university highly desired.
• US Customs Broker's License, Preferred
• Certified US Import Compliance Officer (CUISCO), Certified US Export Compliance Officer (CUSECO), Certified ITAR Professional (CIP), Certified International Trade Manager (CITM), or equivalent verifiable experience.
• Excellent working knowledge of regulations that affect exports of goods from the U.S., including, but not limited to Export Administration Regulations, Foreign Trade Regulations, International Traffic in Arms Regulations and Office of Foreign Assets Controls Regulations.
• Understands and interprets export licensing and export control classifications (ECCN/USML) to determine the restrictions and licensing requirements applicable.
• Sound knowledge of cargo handling procedures and ocean/air carrier capabilities and sufficient knowledge of motor, rail, air, and ocean operations to arrange for transportation of material.
• Significant knowledge of current import and export trade compliance laws and regulations.
• Familiar with “deemed export rules” and will establish, together with Human Resources and the Trade Compliance Group, proper procedures for compliance with them.
• Knowledgeable of Title 19 CFR (Customs Regulations), OFAC, DFAR, FTR, NRC and EAR.
• Knowledge of ERP computer systems (SAP preferred) and export control related computer systems.
• Ability to:
• meet all requirements to attain Corporate Empowered Official appointment.
• independently apply for export licenses and to monitor compliance with license conditions and keep good internal records of export licenses.
• communicate effectively and tactfully with P&L staff as well as business managers and HR staff.
• effectively train ASC personnel in trade compliance program, policies, and procedures.
• Proficient with business software applications.
• Typically, at least eight (8) years of experience in all phases of export trade compliance, related documentation, and systems. Direct experience implementing company programs to comply with US trade regulations.
• Typically, at least three (3) years of experience in working with a U.S. Customs Broker to arrange and coordinate the import of goods into the U.S.
• Typically, at least five (5) years of experience in procurement, logistics or supply chain services and related documentation and systems. Direct work experience in supply chain and transportation. Oil and gas industry experience preferred.
• Experience conducting and/or assisting with Commodity Jurisdiction and Classification determinations preferred.
• Experience with exports of defense services and software preferred.
• Must be able to comprehend and communicate accurately, clearly, and concisely in English.