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Trade: Remote

Job Title

Trader finanziario

Luogo

New York, U.S.

Remote

Stipendio

Retribuzione lorda 25000.00 - 35000.00 € all'anno

Job Type

Tempo indeterminato

Orario di lavoro

Tempo pieno

Job Description

Job Description:

  • Lead and guide internal investigations related to potential regulatory violations
  • Manage Trade Compliance investigations, to include reviewing and submitting Reportable Compliance Incidents, creating investigation work plans, interviewing employees, supporting root cause analysis and the
  • identification of effective corrective actions, reviewing documentation, and analyzing and compiling investigation results
  • Work with Trade Compliance staff and business representatives to draft investigation work plans, complete root cause analysis, and develop effective corrective action plans for violations of regulations and Company policy
  • Oversee the completion of corrective actions, to include tracking, validating, reporting on, and closing corrective actions
  • Draft government disclosures, closure justifications, and extension requests, and compile enclosures for submission
  • Collaborate with Trade Compliance staff and business representatives to understand and document investigation scope, methodology, related policies and procedures, and other information necessary to complete
  • government disclosures, closure justifications, and extension requests
  • Track, update, and report on the status of all investigations, disclosures, and closure justifications
  • Maintain and contribute to CS Trade Compliance’s internal information web portal, file repositories, collaboration sites, and Trade software tools
  • Assist with responses to government or corporate inquiries on ITAR, EAR, Customs, and other trade related matters
  • Contribute to the development of case studies, policies and procedures, trainings, and communications related to trade compliance issues
  • Identify, recommend, and implement process improvements
  • Assist with the execution of special projects related to compliance matters
  • Reports to the Manager, Trade Compliance Strategic Applications in the Communications Systems segment.
  • Strong investigative skills with prior experience investigating ITAR, EAR, OFAC, and Customs matters
  • Subject matter expertise in understanding government regulations with primary focus on ITAR, EAR, and Customs requirements
  • Ensure compliance with ITAR, EAR, and Customs regulations including providing compliance guidance to both internal and external customers
  • Must possess excellent writing skills, be able to assimilate and analyze complex information and draft clear and concise narratives
  • Project Management expertise, including the ability to effectively track, update, and report on various investigations, disclosures, and internal closures,
  • while collaborating on and progressing other investigations, disclosures,
  • and internal closures
  • Ability to multitask, context switch, and efficiently and effectively manage workload to include competing priorities and deadlines, ensuring on-time
  • completion of activities
  • Strong sense of accountability and responsibility
  • Keen judgment, discretion, and ability to maintain confidential information.
  • Strong interpersonal skills and effective oral communication skills
  • Ability to work independently and perform duties with minimum supervision or direction while remaining a team player

 

Education and Experience Requirements:

  • Bachelor’s Degree and minimum 6 years of prior relevant experience; Graduate Degree and a minimum of 4 years of prior related experience
  • Strong candidates will have prior ITAR consent agreement experience or a law degree from an accredited university
  • Subject Matter Expert in ITAR, EAR, and Customs regulations.
  • Advanced skills and expertise using SharePoint and Microsoft Office tools, particularly Word, Excel, PowerPoint, and OneNote
  • Licensed Customs Broker.


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