Compliance

• Analyze export transactions for compliance with EAR, ITAR, OFAC and FTR regulations
• Support item classifications (ECCN, HTS, and Schedule B) and technical parameter assessments
• Review export documentation for accuracy and completeness
• Perform end-user and end-use analysis to identify potential red flags
• Support license application preparation through data gathering and analysis
• Research and analyze export control regulations and regulatory updates
• Monitor Federal Register notices and agency guidance for compliance implications
• Conduct comparative analysis of regulatory requirements across different jurisdictions
• Maintain current knowledge of export control lists, country groups, and licensing policies
• Maintain and update export control databases and tracking systems
• Conduct data analysis to identify trends and potential compliance issues
• Support audit activities by preparing documentation and analysis reports
• Assist with regulatory filings and correspondence preparation
• Perform restricted party screening using screening tools (Visual Compliance or OCR EASE) and government databases
• Verify customer information and conduct enhanced due diligence reviews
• Analyze shipping routes and intermediary parties for compliance concerns
• Support investigations and resolution of potential compliance issues
• Maintain export control and import compliance records and documentation
• Support in the development, implementation, dissemination, and maintenance of internal compliance procedures
• Support the preparation and delivery of compliance training on export control topics.
• Support key trade compliance initiatives and projects as required.
• Maintain expertise in international trade regulatory areas i.e. EAR, ITAR, CBP, FTR, OFAC, FTA, and global trade regulations.
• Monitor, research and interpret regulations and requirements.

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