Trade Compliance Manager Resume
Summary : As a Trade Compliance Manager oversaw and implemented import and export compliance activities and ensured full compliance with import/export operational procedures and government regulations.
Skills : Knowledge of International Trade Regulations, Risk Assessment.
Description :
- Developed procedures, training modules, and assessment programs to identify compliance defects and areas of risk.
- Developed solutions, and coordinated process improvements.
- Ensured compliance manuals and related policies are established and maintained.
- Classified and recorded all products with proper tariff classification HTS codes through partnership with operational teams.
- Determined applicability of Antidumping/Countervailing Duties, Section 301 duties, and Section 232 duties.
- Ensured proper declarations on all import and export filings, including HTS/Schedule B, value, partner government agency requirements (PGA), and ECCN.
- Performed entry admissibility review for all future products (PGAs and other potential roadblocks).
Experience
10+ Years
Level
Senior
Education
BBA
Trade Compliance Manager Resume
Headline : As a Trade Compliance Manager, managed Post Entry Audit and Value Reconciliation processing and reporting as applicable, managed the CTPAT program, binding customs ruling requests, and country of origin determination as applicable.
Skills : Compliance Management, Documentation Management.
Description :
- Registered for and managed special tariff and trade programs as determined, completed internal assessments for continued participation.
- Ensured a detailed filing system of all import and export filings and required documents are complete, accurate, and accessible.
- Ensured the company was compliant with all new laws applicable to trade compliance.
- Completed ongoing training to stay abreast with trends & additional compliance opportunities
- Performed internal trade compliance audits to assess business risk implement process improvements and report findings to Leadership.
- Managed an effective global sanctions compliance program (OFAC/multinational lists, as well as UFLPA and WRO restricted parties) that complies with current industry best practices, regulatory guidance, and requirements.
- Supported includes new system implementations, daily data updates, and activity reporting.
Experience
5-7 Years
Level
Management
Education
BBA
Trade Compliance Manager Resume
Headline : As a Trade Compliance Manager, acted as the main point of contact for sanctions list management and sanctions screening issues, by proactively identifying regulatory compliance and/or operational issues, and analyzing the current screening lists for optimization and efficiency opportunities.
Skills : Communication, Analytical, Problem-Solving.
Description :
- Developed policies, standards, training, and other procedural or guidance materials for the sanctions screening program.
- Monitored and evaluated global regulatory changes that impact compliance operations, informed management and impacted teams and implemented appropriate process changes into day-to-day operations and procedures.
- Ensured continuous improvement of global trade compliance function, conducted and supported performance of compliance risk assessments, monitored and/or audit effectiveness of compliance processes, and recommended and implemented enhancements to the trade compliance program.
- Supported investigations, audits, and risk assessments for sanction alerts and program functions, conducted root cause analysis on deficiencies, and developed and managed resulting corrective action plans and appropriate policies and procedures.
- Ensured compliance with all CTPAT and Trade Compliance (ISA) related initiatives at Dollar Tree and Family Dollar.
- Managed Trade Compliance (ISA) program to include ongoing participation and completion of the annual notification requirements.
- Reviewed and continuously improved internal procedures and audits to retain tier III CTPAT Security status as well as submitted annual portal updates.
Experience
5-7 Years
Level
Executive
Education
BBA
Trade Compliance Manager Resume
Objective : As a Trade Compliance Manager, maintained active relationships with CBP CTPAT-related teams and National Account Manager, provided training and support for all internal and external partners engaged in CTPAT-related operations.
Skills : Knowledge of International Trade Regulations, Customs Procedures.
Description :
- Managed post-entry audit program, and streamlined existing processes while continuing to develop new solutions to support growth and new IT systems.
- Ensured proper reporting and recordkeeping is maintained.
- Developed and monitored service provider KPIs and provides performance reports.
- Identified ways to continuously improve systems, processes, and procedures to promote automation, efficiencies, and cost.
- Partnered with IT and other departments to achieve desired results as new IT solutions were developed.
- Developed, maintained, and updated trade compliance Standard Operating Procedures for the department.
- Hired, managed, and developed the Trade Compliance team, established priorities, assigned and guided the work of the Trade Compliance team, and coached them to successfully achieve their objectives.
Experience
2-5 Years
Level
Executive
Education
BBA
Assistant Trade Compliance Manager Resume
Objective : As an Assistant Trade Compliance Manager, exhibited strong collaboration and planning skills to support cross-banner (Dollar Tree/Family Dollar) implementation and streamlining initiatives.
Skills : Export Controls, Import/Export Documentation.
Description :
- Ensured trade compliance program adhered to Office of Foreign Assets Controls (OFAC) regulations and sanctions programs, Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), various economic and trade sanctions programs, and other applicable export laws and regulations.
- Performed global sanctions screening and collaborated with various business functions, including Legal, HR, Sales Ops, Product & Engineering, and Service Protection, to build integrated trade compliance processes and end-to-end controls including additional screening, product geo-blocking, and restricted party compliance.
- Conducted activities related to export control reviews, ECCN product classification, export licensing, deemed exports, anti-boycott laws, and other trade compliance areas.
- Drafted and filed periodic regulatory reports with OFAC and the Bureau of Industry and Security (BIS).
- Worked with teams across to develop, implement, and maintain trade compliance policies, guidelines, and operational playbooks.
- Guided our business clients.
- Ensured compliance – including record keeping and reporting requirements, and managed day-to-day operations of the FTZ activities.
Experience
2-5 Years
Level
Executive
Education
BBA
Associate Trade Compliance Manager Resume
Objective : As an Associate Trade Compliance Manager, identify existing or potential trade compliance risk considerations and seek input from management and outside counsel as necessary.
Skills : Risk Assessment, Trade Compliance Software.
Description :
- Monitored rapidly changing trade compliance landscape and risk areas and communicated to business stakeholders on operational impacts.
- Analyzed and interpreted data to identify trends and opportunities for improvement.
- Contributed to the development of tools to automate and scale up trade compliance procedures.
- Supported anti-corruption compliance activities, such as third-party due diligence, desktop audits, and transaction inspections.
- Provided practical and actionable guidance on a broad range of global import and export compliance matters, with a focus on supporting content delivery technology at Netflix.
- Supported global HTS and ECCN classifications, valuation, and origin determinations for a wide variety of commodities (network and data center equipment, production and studio assets, and office equipment).
- Helped develop and deliver impactful training to relevant stakeholders to build awareness of our trade compliance program.
Experience
2-5 Years
Level
Executive
Education
BBA
Trade Compliance Manager Resume
Summary : As a Trade Compliance Manager, managed and optimized relationships with customs brokers and other global trade compliance vendors, assessed opportunities to enhance efficiencies, and optimized workflows.
Skills : Communication with Regulatory Agencies, Monitoring Trade Compliance Activities.
Description :
- Monitored and socialized US and non-US trade policies and guidance that impact Netflix.
- Organized and maintained resources and guidance on international trade policies.
- Effectively presented key data points regarding trade operations and compliance performance metrics.
- Helped our team continue building and implementing a cutting-edge trade compliance program and serve as a subject matter expert for trade compliance matters.
- Experienced with global trade management software.
- Maintained a positive, constructive attitude in ambiguous situations and managed complexity and high pressure productively.
- Designed, implemented, and managed an effective import/export corporate compliance program, including creating desk-level procedures for all risk areas valuation, classification, assists, free trade agreements, country of origin, documentation, and record keeping.
Experience
7-10 Years
Level
Management
Education
BBA
Trade Compliance Manager Resume
Summary : As a Trade Compliance Manager, collaborated with finance, purchasing, and other key functions to ensure imported & exported goods were appropriately valued.
Skills : Staying Updated with Trade Laws, Analytical and Problem-Solving Skills.
Description :
- Worked proactively with departments to prevent trade disruptions.
- Determined and maintained appropriate import/export classification (Harmonized Tariff Schedule, Schedule B, Export Control Classification Number), country of origin, export licensing, ECCN, and value.
- Advised senior management, including finance personnel, about trade compliance aspects and risks of proposed business decisions or transactions.
- Collaborated effectively with peers at related company sites.
- Monitored compliance activities and the effectiveness of internal controls.
- Established and conducted trade compliance summary audits of internal controls at the corporate and site levels (procedures, work instructions, forms, checklists, and tools).
- Produced, created, and/or analyzed reports from Customs’ ACE portal, internal ERP, and other information systems.
Experience
7-10 Years
Level
Management
Education
BBA
Trade Compliance Manager Resume
Headline : As a Trade Compliance Manager, supported import/export transactions as required for Assist Declarations, Antidumping, and Countervailing Duties, Preferential trade agreements, Processing CF28/CF29, duty drawback, Carnets, USMCA certificate issuance, or other FTA certifications.
Skills : Attention to Detail, Cross-functional Collaboration.
Description :
- Managed the qualification process for goods under FTAs to maximize duty savings.
- Managed the day-to-day activities and workflow of the contract administrators, and insurance coordinators.
- Provided coaching and performed periodic performance reviews to help associates reach departmental goals.
- Oversaw and ensured all contractual agreements contained appropriate signatures, scopes of work, and supporting documents.
- Monitored insurance compliance and identified areas of recurring pressure, set standards and deadlines as necessary.
- Interfaced with the National Product Owner to design compliance metrics and produce progress reports for the Division and LOC Director.
- Developed and maintained a filing system to organize completed records of the entire contract administration and insurance processes.
Experience
5-7 Years
Level
Executive
Education
BBA
Trade Compliance Manager Resume
Summary : As a Trade Compliance Manager, kept abreast of new MTPAs, state addenda, and scopes of work communicated changes to LOC and division management, and located and defined new process improvement opportunities.
Skills : Trade Law, Compliance Manager.
Description :
- Developed, published, and maintained training manuals and materials on contract administration, ABR requirements, and insurance processes.
- Established a holistic internal trade compliance program and fostered compliance across all areas of the organization, optimized FTZ processes.
- Identified and drafted cradle-to-grave corporate & desk level procedures for all desk-level activities involved in moving goods across borders (import/export).
- Served as a member of Central Engineering’s senior leadership team and discharging leadership responsibilities, including leading continuous improvement events and training.
- Monitored Mallinckrodt’s designated Regional Customs Brokers and evaluated adherence to Mallinckrodt Brokerage SOP and metrics.
- Reported findings to Corporate Trade Compliance and followed up with documented corrective action related to monthly brokerage metrics reports.
- Possessed working knowledge of and ability to apply the following laws and regulations to the company’s business activities Foreign Trade Regulations, Mexico customs regulations, World Trade Organization Agreements (WTO), and at least a high level of knowledge of trade laws of foreign countries.
Experience
7-10 Years
Level
Management
Education
BBA
