Specialist in Regulatory Compliance supporting sustainability initiatives at FERI Group. Responsible for analysis, reporting, and development of sustainable finance products.
About the role
- Customs Compliance professional leading international trade compliance initiatives in the Americas region. Collaborating with teams to navigate complex regulations and ensure adherence to customs and export controls.
Responsibilities
- Lead and oversee international trade compliance, customs compliance, export controls, licensing, and sanctions adherence across the Americas region.
- Develop, implement, and audit robust programs covering import/export classifications, valuations, licensing, sanctions screening, and FTA utilization and associated filings.
- Collaborate with supply chain, legal, sales, and procurement teams to support business growth while navigating complex regulations from U.S. CBP, BIS, DDTC, OFAC, and other authorities across the Americas region.
- Administer export/import licensing under EAR (ECCNs), ITAR, and dual-use controls; prepare BIS/DSP-5 applications and associated filings and track validity.
- Manage training programmes for export control laws in U.S., LatAm, and global jurisdictions; assess applicability and risk impact.
- Implement OFAC/SDN screening of business partners, customers, intermediaries, and transactions, sectoral sanctions (Russia, Venezuela), and country-specific restrictions (Cuba, Iran proxies affecting LatAm).
- Develop sanctions compliance policies, including risk-based due diligence for third parties, financial transactions, and humanitarian exemptions.
- Review end-use and end-user documentation to ensure no violations of embargoes or illicit transshipments.
- Oversee customs compliance for imports/exports across North America, Brazil, Mexico, Argentina, Chile, Colombia, and other LatAm markets.
- Determine HTS/HS codes, ECCN/EAR99, country of origin, customs valuation, and assist with duty optimization.
- Manage interactions with brokers, customs authorities and government agencies, support audits, inspections, and investigations.
- Develop, maintain, and enhance trade compliance policies, SOPs, and internal control frameworks for Americas region.
Requirements
- 5 years of experience in international trade compliance, with strong exposure to the Americas region.
- Expertise in: U.S. EAR/ITAR, OFAC sanctions LatAm customs rules (Brazil, Mexico, Argentina, Chile, Colombia)
- Export controls, licensing, Restricted Party Screening
- HTS/ECCN classification, COO determination
- Import/export documentation and audit readiness
- Experience working with brokers, customs authorities, and trade regulators.
- Applicants are expected to possess advanced English proficiency, approaching native-level fluency.
- Spanish fluency is a plus
- Applicants must have legal authorization to work in the country of application.
Benefits
- Legal authorization to work in the country of application
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
Export Control / Trade Compliance Officer ensuring customs compliance with Australian and U.S. laws. Advising on trade compliance issues and solutions across various projects and teams.
Graduate role in Internal Audit & GRC services at PwC, supporting organisations in regulatory compliance and risk management. Assisting with data analysis, process mapping, and client engagements.
Vice President of Compliance & Regulatory Affairs leading compliance strategy for Cotulla Education. Supporting growth and regulatory compliance across multiple institutions and campuses.
Compliance Officer with focus on AML and compliance tasks at Schulz & Cie. Consulting. Conducting audits, transaction monitoring, and managing regulatory issues in financial services.
Lead compliance and risk management at Thndr Securities Brokerage, ensuring regulatory adherence and overseeing compliance operations. Collaborate with teams to mitigate risks and educate on compliance programs.
Key contributor in Integrated Resource Planning at Duke Energy. Prepare executives for regulatory testimonies on future energy demands and regulatory compliance.
CMC Regulatory professional managing regulatory compliance activities for veterinary biological products at Zoetis. Supporting development and inspections for the new GMS Atlanta site with FDA and USDA expectations.
Compliance Associate supporting Fidelity's Asset Management Compliance operations through various responsibilities in financial services. Engaging in problem - solving and maintaining organizational compliance while collaborating with multiple departments.
CMC Regulatory professional at Zoetis preparing regulatory documentation and ensuring compliance with FDA and USDA regulations. Managing facility documents and participating in cross - functional project improvements.