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Kering
Wayne, NJ, United States
Summary We are seeking a highly skilled and experienced Trade Compliance specialist to join our dynamic group logistics team. The Trade Compliance Specialist will be responsible for ensuring compliance with import and export regulations for both the United States and Canada. This role requires expertise in navigating the regulatory landscape, inte
Job Source: KeringPhyton Talent Advisors
New York, NY, United States
Our client a top tier international investment banking firm is seeking a Compliance Surveillance specialist to join their growing team. You will be responsible for monitoring trading across all asset classes to detect activities that could adversely impact the firm and its reputation. You will work closely with experienced staff to develop skills i
Job Source: Phyton Talent AdvisorsMizuho Financial
New York, NY, United States
About the Role The individual will be joining the Compliance Surveillance team. The surveillance team is responsible for monitoring trading in all asset classes, to detect trading activity that could adversely affect the firm and its reputation. The surveillance professional will work closely with experienced staff and develop the capacity to cond
Job Source: Mizuho FinancialBlackstone Restaurant
New York, NY, United States
Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems. Our $1 trillion in assets under management in
Job Source: Blackstone RestaurantFalconX
New York, NY, United States
Who are we? FalconX is the most advanced digital asset platform for institutions. We provide trade execution, credit & treasury management, prime offering and market making services. Given our global operations, industry-leading technology and deep liquidity, we have facilitated client transactions of $1 trillion in volume. Our products & services
Job Source: FalconXFalconX
New York, NY, United States
Who are we? FalconX is the most advanced digital asset platform for institutions. We provide trade execution, credit & treasury management, prime offering and market making services. Given our global operations, industry-leading technology and deep liquidity, we have facilitated client transactions of $1 trillion in volume. Our products & services
Job Source: FalconXZT Systems
Secaucus, NJ, United States
About the role The Senior Trade Compliance Analyst role is responsible for supply chain data analysis, with focus on tariffs cost and freight costs. This job plays a critical role in providing insight analysis for our multinational import business. In addition, this individual will assist internal controls, and drives improvement in the key proces
Job Source: ZT SystemsAltana Technologies
New York, NY, United States
Altana provides the world’s only dynamic, intelligent map of the global supply chain - the Altana Atlas - using AI and machine learning models to connect with and learn from massive sets of public and private data. Through the Atlas, companies and governments can understand the distant origins of products well beyond their own direct suppliers; dis
Job Source: Altana TechnologiesPearl River, NY, United States
The Global Trade Compliance (GTC) Specialist will support compliant export and import transactions. Successful candidates will have experience managing export and import trade requirements, global shipping, certifications and trade regulations. The ability to interface effectively with many internal and external functional areas and organizations is required.
Experience in the electronics industry is preferred. Hybrid position can work from home 1-2 days per week and the remainder onsite in the beautiful Rockland County facility.
Job Duties & Responsibilities include:
manage trade compliance functions
prepare and submit export license applications and other authorization requests
support accurate product classifications
perform denied party screening, proliferation and diversion screening, technology transfer review and export risk
establish and maintain local trade compliance policies and procedures
create export documentation, manage recordkeeping, complete audit and self-assessment requirements
review technology transfers for license requirements
conduct regular compliance training for senior management, engineers, scientists, shipping, etc.
support Harmonized Tariff Schedule (HTS) classification, country of origin, valuation, and other customs issues when needed
Qualifications include: 3-5+ years of U.S. regulatory trade compliance experience supporting
Bachelor's degree preferred.
Knowledge and experience with Export Administration Regulations (EAR), U.S. Customs Regulations, Foreign Trade Regulations (15 CFR Part 30), Office of Foreign Assets Control (OFAC), and familiarity with International Traffic in Arms Regulations (ITAR).
Excellent organizational skills, detail-oriented and proactive in management of projects and tasks.
Able to work well in a fast-paced environment with minimal day-to-day supervision.
Must be a U.S. person as defined in relevant U.S. import/export laws.
Why is This a Great Opportunity
Outstanding company. industry leader. Great products. exceptional benefits. People go to work there and never leave.
Email Alert for Global Trade Compliance Specialist jobs in Pearl River, NY, United States
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