Compliance

• Develop and manage comprehensive internal export and import controls to ensure compliance with regulatory agencies in the conduct of international marketing, sales, supply chain and other business activities.
• Establish business processes for submitting to and obtaining from the US government all necessary export and import licenses, permits, certifications, and technology release determinations.
• Executes operational processes to ensure regulatory trade compliance through gate reviews of technical data, foreign travel, foreign visits and export and import shipments.
• Maintain applicable trade compliance records in accordance with regulatory requirements.
• Perform compliance assessments of transactions and support the law department in investigating and resolving compliance problems, questions, or complaints.
• Support performance metrics for export processes.
• Collaborate with various functional areas to develop and implement appropriate authorization strategies to meet business requirements and ensure compliance with all regulatory agencies.
• Determine and validate appropriate commodity jurisdiction and classifications.
• Independently assess complex transactions and determine applicability of internal gate reviews, licenses, exceptions, and exemptions.
• Assist in the review of export/import clauses in Statements of Work and Non-Disclosure Agreements and provide recommendations regarding potential impact to business activity.
• Review and disposition public release requests.
• Perform compliance assessments of transactions as necessary for investigations of potential instances of non-compliance.
• Assist in the development, revision, and implementation of trade compliance policies and procedures as required.
• Represent the organization as a prime contact on complex contracts or projects, internal working groups, and capture activities.
• Interact with senior internal and external personnel on high visibility matters often requiring coordination between organizations.
• Exercise good judgment of when to seek management support and guidance as needed, including collaborating on decisions which have the potential to be high visibility.
• Develop and deliver presentations, including Export General Awareness training, program/function specific export training, lessons learned, and program/capture export licensing strategy updates to Division leadership.

International Trade Compliance Analyst – Principal

International Trade Compliance Analyst