Senior Trade Compliance Specialist

Palomar Products Inc.
Rancho Santa Margarita, CA, US
$110K-$140K a year
Full-time
Quick Apply

Position Title : Senior Trade Compliance Specialist (STCA) Reports To : Contracts & Compliance Manager Job Summary The Senior Trade Compliance Specialist is responsible for site export and import compliance programs and implements, and improves on policies and procedures for Trade Compliance.

As a STCS, you are the main focal for all Trade Compliance matters. The STCS is also responsible for handling complex export and / or import situations with guidance from Senior Corporate Trade Compliance personnel.

Primary Responsibilities Essential functions of the position include, but are not limited to : Coordinate with all necessary departments to perform transaction processing and transaction due diligence, analysis of red flags, complex troubleshooting, develop and modify training and procedure writing, and management of trade compliance recordkeeping systems ensuring consistency standardization, and coordination with business partners, freight forwarders and customs brokers and various internal departments.

Serves as the primary focal point for license generation and administration, including technical assistance, manufacturing and distribution agreements.

This person is responsible for the development, submittal, monitoring, execution, and tracking of these agreements as assigned.

Prepare complex license or permit applications, and other international business documents for review and approval by corporate trade compliance and / or compliance manager as necessary.

Serve as a subject matter expert in trade compliance. Continuously increase knowledge and understanding of the export compliance arena.

Remain aware of and communicate changes in policies . Transact records in trade compliance information systems (e.g OCR).

Perform and analyze transactions for which due diligence indicates potential risk. Prepare, review and approve technology control plans, and provide technology transfer oversight (including visits and travel).

Has the independent authority to enquire into any aspect of a proposed export or import, verify its legality and the accuracy of the information to be submitted, and stop any site transaction Work pro-actively with departments to prevent trade disruptions.

Collaboratively with all departments to ensure they have implemented effective compliance internal controls into their procedures and work instructions, and providing trade compliance training.

Advise the management and senior staff about trade compliance matters, providing trade compliance oversight to all site activities.

Perform analysis review on commodity and technical information for government jurisdiction and classification. Prepare and verify export shipping documentation for ad-hoc and other non-routine shipments.

Process and validate non-routine import shipping documentation. Troubleshoot, track and trace domestic and international shipments.

Coordinate with affected internal departments including Sales, Contracts, Purchasing, Logistics, Returns, and Production Control.

Analyze and interpret export and import regulations and maintain current knowledge of changes. Support special projects and complete other responsibilities associated with the position Maintain the highest ethical standards, even when challenged from above.

Understand and live by the Company’s ethics and business policies. Demonstrates leadership behaviors and attributes, and is a role model for others in the organization.

Embodies Palomar’s three value drivers (Profitable new business, Value Price and Productivity). Qualifications Excellent communication, writing and presentation skills Strongly motivated, engaged and self-driven Proven good judgment, organizational and problem-solving skills Experience with international business transactions and shipping documents.

Experience with the OCR EASE trade compliance information system highly desired Capable of working independently on problems of diverse scope where analysis of data requires evaluation of identifiable factors Ability to prepare and review international shipping documents such as commercial invoice, packing list, air waybill, and export license;

including consignee information, INCOTERMS, harmonized tariff code and nomenclature, country of origin, customs value, export classification, and license data Ability to work calmly under pressure and with frequent interruptions.

Be an Empowered Official or must have all required training to qualify of being an Empowered Official Demonstrate knowledge of US export / import regulations including ITAR, EAR, OFAC Must be a US citizen Education / Previous Experience Requirements Bachelor’s degree in Business or a related field At least six years of experience of Trade Compliance in the Aerospace Industry Six years of experience with export and / or import regulatory compliance Familiarity with the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR) including anti-boycott regulations, sanctions administered by the Office of Foreign Assets Control (OFAC), Customs Regulations (CR), and the Foreign Trade Regulations (FTR).

Salary Range : $110k - $140k *To comply with U.S. export laws and regulations, Palomar Products Inc. operations in the U.

S. may only employ "U.S. Persons" as defined by the International Traffic in Arms Regulations (ITAR). Equal Employment Opportunity (EEO) and Affirmative Action (AAP) Employer Palomar Products is proud to be an equal opportunity workplace and is an affirmative action employer.

We are committed to equal employment opportunity regardless of age, race, color, religion, sex, sexual orientation, gender identity or expression, medical condition, national origin, marital status, disability, pregnancy or parental status, childbirth, genetic information, or military and veteran status.

Request an Accommodation. Read further information regarding Affirmative Action narrative availability. Palomar Products participates in E-Verify : Details in English and Spanish.

Right to Work Statement in English and Spanish. EEO is the law. Pay Transparency Nondiscrimination Provision. Powered by JazzHR

30+ days ago
Related jobs
Palomar Products Inc.
Rancho Santa Margarita, California

Position Title: Senior Trade Compliance Specialist (STCA) Reports To: Contracts & Compliance Manager                                 Job Summary The Senior Trade Compliance Specialist is responsible for site exp...

Dudek
CA, CA, US

Duties and Responsibilities (may include some or all of the below):  Fieldwork throughout the Central Valley As-needed biological surveys and environmental compliance services at construction sites Preparing and reviewing environmental documentation that will be used for both permitting and ens...

KPMG-UnitedStates
Irvine, California

Manager / Senior Manager, Compliance & Reporting Specialist. KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services practice. Work with KPMG's extensive network of specialists & enjoy access to our Ignition Centers, where deep industry knowledge merges...

Promoted
Gainwell Technologies LLC
CA, US
Remote

Account Delivery Manager (ADM) is responsible for the delivery of the operational services within a MMIS account, cost and resource management, maintaining client relationship, driving improvement, and identifying cost savings and efficiencies. The ADM partners with the Account General Manager (AGM)...

Promoted
Metrolink
California, CA, US

The Manager II, Contract & Compliance, will perform highly complex work for the procurement of major capital and rehabilitation projects, rolling stock, professional services, materials and equipment, construction, and information technology. ...

Promoted
Toshiba America Business Solutions, Inc.
Lake Forest, California

A minimum of five years of experience in the following areas with an emphasis in Business Intelligence tools such as Tableau Desktop and/or Prep to generate business analytics tools and reports for business analysis purposes. Senior Business Analyst (Remote- Home Based). Must have expertise in using...

Promoted
Frasco Inc
Irvine, California

Essential job functions include, but are not limited to:Review insurance claims for suspected fraudDevelop investigation plansPrepare summary reportsCommunicate with clients and internal Frasco investigative and management staffReport suspected fraud to state agenciesCollect client data and complete...

Promoted
Blackstone Consulting, Inc.
CA, United States

Licensing & Compliance Specialist. Licensing & Compliance Specialist. The Licensing and Compliance Specialist plays a critical role in supporting Finance Operations by managing all aspects of business and security agency licensing across the various jurisdictions where the company operates. The Kais...

Promoted
MIGSO-PCUBED
Irvine, California

As a Project Manager at MP, you will be responsible for driving the successful projects within our clients' organizations. MIGSO-PCUBED is looking for a passionate and communicative Project Manager Consultant to join our team and support our engagements in Orange County. Every day, we support our cl...

Promoted
Apex Systems
CA, United States

Position: Marketing Operations Manager III. ...