International Trade Compliance Specialist

4 weeks ago


Beverly, Massachusetts, United States Carrier Full time
About this role

The International Trade Compliance Lead will oversee Carrier's international trade compliance program locally, supporting the business on-site, collaborating closely with sales, supply chain, engineering, and digital personnel, and working in conjunction with the centralized ITC function at the group level. Key responsibilities include enhancing controls, maintaining and updating localized procedures as directed by Carrier's ITC department, managing escalations of transactions of concern, auditing process implementation, investigating issues as needed, and assisting Carrier's centralized ITC Group with government reviews or inquiries as required.

Key Responsibilities

Work with legal to manage investigations of potential or suspected violations of law or company policy and, where required, work with legal to prepare disclosures to government agencies.

Support the development of procedures, standard work, and desk instructions for various trade compliance areas (including licensing and authorizations, export filings, investigations, facility management, customs filings etc.), and support implementation of such requirements.

Assist engineering with export and import classification assessments.

Manage electronic export information filing processes and auditing.

Manage dangerous goods shipment procedures.

Prepare factual summaries, presentations and training materials regarding trade compliance issues and obligations, and lead presentations and training sessions to businesses and management as needed.

Participate in audits, internal reviews and investigations to identify compliance enhancement opportunities and develop corrective actions and risk mitigation strategies to address compliance gaps.

Project leadership in compliance enhancement initiatives by collaborating with other departments (Engineering, Digital, Human Resources, Supply Chain, IT etc.).

Provide support for duty recovery programs such as drawback.

Ensure appropriate records retention to support trade compliance.

Facilitate import clearance, liaising with international counterparts, third party providers, and brokers as necessary.

Basic Qualifications

Bachelor's Degree

5+ years of quality International Trade Compliance experience

Preferred Qualifications

Customs broker license preferred

Subject matter expertise in import and export compliance.

Excellent interpersonal, verbal and written communication skills, including a solid executive presence.

General corporate or commercial experience providing guidance and practical solutions for doing business with or in other countries.

Proficient in Free Trade agreements and other Duty Preference Programs.

Compliance program, risk assessment, risk management and/or audit experience.

IATA and dangerous goods compliance

The ability to build relationships in the corporate business setting and foster a client-service oriented atmosphere.

Must be a strong leader and individual contributor, with excellent judgment and professional maturity.

Ability to remain calm and composed under pressure, in a fast-paced environment of rapidly changing demands.

Carrier is An Equal Opportunity/Affirmative Action Employer

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or veteran status, age or any other federally protected class.

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