Job Description
Trade Compliance Investigator needed for an opportunity with SOC's client to work
Remote. Responsibilities This position will be responsible for managing Trade Compliance investigations, drafting government disclosures, notifications, and internal closure justifications, overseeing the timely implementation of corrective actions, tracking and reporting on various metrics, and supporting special projects across the CS segment.
- 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, notifications, 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
Qualifications - 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
- Strong investigative skills with prior experience investigating ITAR, EAR, FTR, OFAC, and Customs matters
- Ensure compliance with ITAR, EAR, FTR, 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, notifications, and internal closures, while collaborating on and progressing other investigations, disclosures, notifications, 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
Preferred Qualifications - Advanced skills and expertise using SharePoint and Microsoft Office tools, particularly Word, Excel, PowerPoint, and OneNote
- Licensed Customs Broker
- Lean Six Sigma Green or Black Belt
- Experience with OCR EASE
- U.S. Security clearance is preferred but not required
In compliance with the Equal Pay for Equal Work Act, the hourly rate range for this role is $50.00 to $60.00. This is not a guarantee of compensation or salary, as final offer amount may vary based on factors including but not limited to experience and geographic location.
Employment Pre-requisites The following requirements must be met to be eligible for this position: Successful completion of a background investigation, and d rug urinalysis.
SOC, a Day & Zimmermann company, is an Equal Opportunity Employer, EOE AA M/F/Vet/Disability.
Job Tags
Remote job, Hourly pay,