Responsible for daily execution of related export/import operations:
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Export compliance due diligence including restricted parties, end-use and sanctioned country screening. - U.S. Customs Regulations
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ECCN and HTS Classification - Office of Foreign Assets Control Regulations
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Military End-User/End-Use Requirements
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Export - Export Administration Regulations
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Licensing Determination, Application and
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Management Requirements - Embargo/Sanctioned Country Screening
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Export, Re-export, and Deemed Export
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Controls - Import & Export Documentation Requirements (End Use Statements, etc.)
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Country of Origin Import & Export Data &
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Recordkeeping Requirements - Import & Export Product Valuation
Serves as an organization-wide resource supporting the resolution of import and export compliance issues, partnering with cross-functional teams (e.g., Legal, Supply Chain, Sales, Engineering, and Logistics) to ensure trade compliance is integrated into daily business operations, with familiarity with the BIS/EAR, ITAR, and OFAC sanctions regulations.
Investigation and due diligence analysis and/or definition of corrective measures to remediate import and export compliance issues, including support for responses to government inquiries, audits, or investigations related to trade compliance matters.
Monitors changes in trade regulations and sanctions programs, and communicates the impact of such changes to relevant stakeholders.
Participates in the development of global policies, periodic auditing, and procedures to ensure effective compliance to all applicable import/export regulatory requirements.
Ensures the development of education and training to ensure effective compliance to applicable import/export regulatory requirements.
Lead and execute projects and initiatives relating to export/import compliance and/or process simplification and streamlining.