Trade Compliance Officer managing stakeholder compliance with UK and US export laws. Contributing to trade policies and documentation for international imports and exports in a hybrid role.
Responsibilities
Day to day responsibility for managing internal stakeholders within the Domain(s)/BGU(s) that the TC Team is responsible for
Advise the relevant key stakeholders on the trade compliance requirements for imports and exports
Contribute as a key user to the implementation of the local Trade Compliance policies, processes & tools
Support awareness and training sessions
Review or create and where necessary approve, all trade compliance documentation/requests e.g: CECCs, ICECCs, End User Statements, DSP5s and other supplier licenses, TAAs, MLAs Sales Order/Contracts and Purchase Orders/Subcontracts/Purchase Agreements, Commercial Invoices, Instructions for Freight Forwarders/ Customs Brokers, MSS Data Report, to establish trade compliance requirements and to ensure all relevant information has been included
Apply for UK export approvals, ensuring that End User Statements, F680 approval etc. are in place
Apply for US EAR licenses, using SNAP-R and liaise with Thales US to apply for appropriate DDTC approvals
Liaise with Thales internal functions to ensure US export legislation is implemented correctly, including guidance for Technology Control Plans, US export approvals, re-transfer authorisations etc.
Undertake appropriate checks for ITAR material (US suppliers) and DSP’s
Manage the return of any temporary imports to meet international customs & licensing requirements
Manage customs authorisations and renewals
Secure export controls with record keeping and reporting
Requirements
A reasonable knowledge and experience with the UK and US export regulations (ITAR and EAR) and the UK customs regulations
Experience of working in defence and/or dual-use sectors
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