Flexible and fully remote opportunity for a Trade Compliance Consultant role with a dynamic and rapidly growing compliance consulting firm.
Amalie Trade Compliance Consulting is committed to providing a different kind of consulting service to our clients, focused on practical and sustainable solutions for programs and managed services that create business efficiencies while mitigating compliance risks. Amalie’s team of experts have first-hand experience designing, implementing, and managing effective trade compliance operations across multiple industries to help our clients navigate increasingly complex global trade laws and regulations.
Amalie is looking for an experienced professional to provide consulting services to multinational clients on designing, implementing, and operationalizing effective trade compliance programs with a primary focus on export controls. This position reports to the VP of Operations and Trade Services.
Key Proficiencies
- Navigating regulatory frameworks and agencies (EAR, OFAC and ITAR) and other relevant international bodies.
- Jurisdiction and classification reviews for products and technology
- Restricted party screening and associated software solutions
- Licensing and use of license exceptions
- Monitoring export control regulatory changes in the U.S. and other jurisdictions
- Building and reviewing Export Compliance Programs
- Performing foreign national/deemed export reviews
- Creating and reviewing Technology Control Plans
Key Responsibilities
- Provide consulting services to clients across multiple industries on building, implementing and operationalizing trade compliance programs, including but not limited to:
- Conducting trade compliance risk assessments and global landscape reviews;
- Developing recommendations and remedial actions to address trade compliance program gaps and risk areas;
- Drafting policies, procedures, work instructions, and guidance documents;
- Supporting implementation of global trade management systems and tools;
- Developing trade compliance training materials and delivering training to client stakeholders; and
- Developing and implementing compliance monitoring and auditing processes.
- Collaborate with internal project teams to support technical execution of client projects, including managing deliverables, ensuring adherence to quality control plans, and identifying project risks.
- Establish relationships with program and project clients to meet their goals and objectives and identify opportunities for additional business.
Required Qualifications
- Bachelor’s or equivalent degree, preferably in an engineering discipline
- +7 years of trade compliance experience in a multinational corporation with heavy emphasis on exports
- Experience writing policies, procedures, and guidance documents (may request writing sample)
- Strong understanding of U.S. and/or global import and export regulations (EAR, ITAR and OFAC)
- Ability to prioritize and manage multiple tasks simultaneously in a deadline driven environment
- Excellent attention to detail and analytical skills
- Strong written and verbal communication skills
- Proficient in Microsoft Office software applications, including Excel, Word, and PowerPoint
Preferred Qualifications
- CUSECO or other relevant export control related accreditations
Experience implementing and/or using trade management software or applications
- Project management and/or process improvement certification (e.g., PMP, Lean Six Sigma Green Belt/Black Belt)