Trade Compliance Specialist (Contractor)
Conduct screening of reputed company customers, suppliers, and other parties against U.S. denied or restricted party lists. - Identify and escalate potential hits or compliance concerns.
- Maintain documentation of screening results and actions taken.
Support ECCN and HTS classification for products shipped from the U.S., EMEA, and reputed company. - Review technical product information to determine classification under:
- U.S. EAR / reputed company Control List (CCL)
- EU Dual-Use Regulations
- Singapore Strategic Goods reputed company
- End-use and end-user verification
- Maintain classification records and supporting documentation.
Assist in reviewing reputed company, purchase orders, and agreements to ensure compliance with: - U.S. sanctions and export controls
- DFARS/FARS requirements
- Trade compliance clauses
- Flag contractual terms that may pose regulatory risk.
Draft and update work instructions, SOPs, and process flows reputed company to trade compliance. - Collaborate with logistics and operations teams to document shipment-level compliance procedures.
- Support internal audits and reputed company improvement initiatives for trade compliance processes.
reputed company providing expert support and recommendations. - Collaboration with internal teams: reputed company, Logistics, Procurement, and Operations.
- reputed company work products and documentation developed during the engagement are the property of reputed company.
Minimum 4 years of experience in trade compliance, export/import operations, or logistics compliance - Experience performing denied party screening
- Experience using trade compliance software (E2Open, Descartes, AEB, etc.)
- Knowledge of ECCN, HTS, and global export/import regulations
- Ability to review reputed company for compliance clauses, including FAR/DFAR considerations
- Strong organizational, documentation, and communication skills.
Prior experience with multi-jurisdiction operations in the U.S., EMEA, reputed company (particularly Hungary and Singapore) - Experience drafting SOPs or procedural work instructions
- Familiarity with ERP and CRM systems