Trade Compliance Analyst jobs in Charlotte, NC

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Trade Compliance Specialist
  • OKUMA AMERICA CORPORATION
  • Charlotte, NC OTHER
  • Job Details

    Job Location:    Corporate Headquarters - Charlotte, NC
    Position Type:    Full Time
    Education Level:    4 Year Degree
    Salary Range:    Undisclosed
    Travel Percentage:    Negligible
    Job Shift:    Day

    Description

    Job Description Summary

    Okuma’s Trade Compliance team is part of the Engineering Department. The Trade Compliance team develops policies, procedures, trainings, audits, and advises Okuma business functions on import and export requirements for Okuma products, technologies, and services for the US Market.  The Trades Compliance Specialist requires a working knowledge of harmonized tariff schedule classification US, Schedule B classifications, and export control classifications. This role will play an integral part in ensuring that all compliance and export laws and regulations are met based on US requirements.

     

    The identification of Essential Job Functions does not display an exhaustive list of all duties that may be assigned to this position, nor does it restrict the related work that may be assigned to this position. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

     

     

    Essential Job Functions & Responsibilities

    • Ensure import / export activities are in compliance with US regulations
    • Researches and determines US HTS, Schedule B, and ECCN classifications for finished goods, parts, technical data; emphasis on HTS chapters 72, 73, 84, 85 and 98
    • Maintains classification support; assist with OGA requirements, inputs classifications and OGA determinations into classification database
    • Demonstrate knowledge of special trade programs such as Free Trade Agreements, GSP, Anti-Dumping, VAT, Duty Drawback and other reduced duty programs for North America (USA)
    • Assists with review of COO (country of origin) verification
    • Assists in monitoring government trade and industry developments
    • Ensure proper import/export recordkeeping requirements are met
    • Conduct Restricted Party Searches and / or assists in the escalation process for resolution (both BIS and METI)
    • Assists with trade compliance audits to verify internal controls and procedures (Post Import Entry Audits, Export Filings, Routed Exports, Drop Shipments)
    • Assists with strategic projects to improve efficiency, compliance and cost reduction initiatives;
    • Assists with ITAR Oversight
    • Create training material and train other departments on Compliance Program
    • Adheres to all company employment policies and safe practices
    • Performs other duties as assigned and explores opportunities to add value

    Qualifications


    Experience/Training/Education
    Bachelor’s degree in business, international trade, engineering, or related field

    Knowledge/Skills/Abilities
    General:
    Knowledge of the Export Administration Regulations (EAR), Office of Foreign Assets (OFAC), Foreign Trade Regulations (FTR), Non-US export controls, the International Traffic in Arms Regulations (ITAR), and US Customs Regulations.
    Critical thinking, problem solving, analytical skills, multi-tasking and attention to detail
    Must effectively prioritize and manage multiple responsibilities
    Ability to work independently or collaboratively


    Technical:
    Working knowledge of Microsoft Office products, SharePoint and ERP/MRP software


    Communication:
    Ability to write/develop detailed documentation and reports
    Excellent verbal and written communication skills, as well as exceptional listening skills
    Exceptional ability to speak and write effectively in a business environment
    Exceptional ability to ask necessary questions

    Math & Reasoning:
    Ability to define problems, collect data, establish facts, and draw valid conclusions
    Ability to carry out instructions furnished in written, oral, or diagram form
    Ability to manage multiple projects simultaneously and willingness to adapt to change and take initiative
    Physical and Environmental Elements
    Physical Demands:
    Ability to sit continuously for the majority of the normal work shift, and stand, walk, and reach with hands and arms for a small portion of the normal work shift
    Ability to lift and carry, push, or pull up to 30 pounds
    Ability to stoop, crouch and reach
    Ability to talk or hear continuously
    Ability to see clearly to do all work-related tasks (clear or corrected vision at 20 inches or less)
    Finger dexterity is required frequently for over 3/4 of the normal work shift including operating a phone, computer/ electronic equipment

    Work Environment:
    The majority of the position’s functions are performed in the office environment with standard equipment and moderate noise levels (examples: computers, printers, fax, copiers, light traffic, and phone)
    A small fraction of the position’s functions may be performed in the Okuma warehouse/ showroom. This role may interact with the production/warehouse environment. Thus, the employee may work in an open warehouse area where temperatures may be subject to outdoor conditions in terms of cold and heat. There is exposure to various tools and equipment as well as forklift operations and corresponding noise levels

    Special Requirements
    Maintain annual OSHA safety certifications as required by job duties

  • 11 Days Ago

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Trade Compliance Specialist - Data Governance
  • Data Governance - Trane Technologies Careers
  • Davidson, NC FULL_TIME
  • At Trane TechnologiesTM and through our businesses including Trane® and Thermo King®, we create innovative climate solutions for buildings, homes, and transportation that challenge what’s possible for...
  • 20 Days Ago

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Trade Compliance Specialist - Imports Americas
  • Career and Referral
  • Davidson, NC FULL_TIME
  • At Trane TechnologiesTM and through our businesses including Trane® and Thermo King®, we create innovative climate solutions for buildings, homes, and transportation that challenge what’s possible for...
  • 23 Days Ago

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Trade Surveillance Analyst
  • Bank of America
  • Charlotte, NC FULL_TIME
  • Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we...
  • 12 Days Ago

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Compliance Analyst
  • wellsfargo
  • Charlotte, NC FULL_TIME
  • Title: Compliance AnalystLocation:Charlotte, NCFt. Mills, SCDes Moines, IASioux Falls, SDDuration: 18 monthsBenefits on offer for this contract position: Health Insurance, Life insurance, 401K and Vol...
  • 1 Month Ago

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Compliance Analyst
  • Paymentus
  • Charlotte, NC FULL_TIME
  • Summary/Objective The Compliance Analyst will be responsible for collaborating with the Paymentus Corporate Compliance team to achieve varying compliance requirements, including client due diligence, ...
  • 30 Days Ago

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0 Trade Compliance Analyst jobs found in Charlotte, NC area

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Trade Surveillance Business Analyst
  • Synechron
  • Charlotte, NC
  • Job Title: Business Analyst with Trade Surveillance Location: Charlotte, NC Full Time/ Permanent Contact: Syed.Khaliq@Sy...
  • 4/18/2024 12:00:00 AM

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Data Reporting Specialist ( remote ) ( sql and excel )
  • AssistRx
  • Charlotte, NC
  • The Data Quality Analyst is responsible for acquiring, managing and analyzing data that will be presented to internal te...
  • 4/18/2024 12:00:00 AM

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Trade Surveillance Business Analyst
  • Synechron
  • Charlotte, NC
  • Job Title: Business Analyst with Trade Surveillance Location: Charlotte, NC Full Time/ Permanent Contact: Syed.Khaliq@Sy...
  • 4/18/2024 12:00:00 AM

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Business Analyst - Capital Markets/ Wealth Management, Banking & Financial Services Consulting
  • Cognizant
  • Fort Mill, SC
  • Business Analyst – Consultant, Banking & Financial Services Consulting (Hybrid/ 3 days in office) Locations: Fort Mill, ...
  • 4/17/2024 12:00:00 AM

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RCM Product Manager IV- REMOTE
  • Net Health
  • Charlotte, NC
  • About Net Health Belong. Thrive. Make a Difference. Are you looking for a meaningful and satisfying career where you hav...
  • 4/17/2024 12:00:00 AM

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Lead Business Process Analyst
  • Calculated Hire
  • Charlotte, NC
  • Lead Business Process Analyst Hybrid – Charlotte, NC 12-month Contract (W2), Weekly Pay (40 hours/week) Pay Rate: $70-90...
  • 4/17/2024 12:00:00 AM

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Business Analyst - Capital Markets/ Wealth Management, Banking & Financial Services Consulting
  • Cognizant
  • Fort Mill, SC
  • Business Analyst Consultant, Banking & Financial Services Consulting (Hybrid/ 3 days in office) Locations: Fort Mill, So...
  • 4/16/2024 12:00:00 AM

C
Loan Collateral Analyst
  • Churchill Real Estate
  • Charlotte, NC
  • Job Description The Loan Collateral Analyst will support the Structured Lending team at Churchill Real Estate. The role ...
  • 4/14/2024 12:00:00 AM

Charlotte (/ˈʃɑːrlət/) is the most populous city in the U.S. state of North Carolina. Located in the Piedmont, it is the county seat of Mecklenburg County. In 2017, the U.S. Census Bureau estimated the population was 859,035, making it the 17th-most populous city in the United States. The Charlotte metropolitan area's population ranks 22nd in the U.S., and had a 2016 population of 2,474,314. The Charlotte metropolitan area is part of a sixteen-county market region or combined statistical area with a 2016 census-estimated population of 2,632,249. Between 2004 and 2014, Charlotte was ranked as...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Trade Compliance Analyst jobs
$82,869 to $107,653
Charlotte, North Carolina area prices
were up 1.5% from a year ago

Trade Compliance Analyst in Hickory, NC
Manage and execute key projects required to maintain a high level of performance on internal and external compliance trade compliance.
April 10, 2023
Trade Compliance Analyst in Kennesaw, GA
Monitor and analyze impacts of changes in local and regional import/export laws and regulations, align business processes with these changes and evolutions.
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Trade Compliance Analyst in Morton Grove, IL
Support remediating trade compliance issues as necessary, such as building project plans, connecting resources to find solutions, and documenting resolutions and remediation plans.
December 21, 2022
Build and run reports from the Automated Commercial Environment (ACE) and similar systems to support needs.
January 06, 2023