Trade Compliance Analyst
Crane Worldwide Logistics
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- Location
- Houston, TX
- Work style
- On-site
- Job type
- Full time
- Posted
- Oct 1
- 19 days ago
Career path
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About the company
Crane Worldwide Logistics
Logistics and supply chain · 1,001 to 5,000 employees
What you'll do
- Performs ECCN classification of products for accurate export and control determinations
- Helps troubleshoot EEI filings to the AES via GOALS and AES direct
- Analyzes trade control holds within GOALS for resolution
- Audits international files to maintain trade data accuracy
- Annually, perform risk analyses of stations and develop an annual audit plan
- Investigate possible export violations and resolve matters of non-compliance
- Document audit findings and prepare reports with recommendations
- Liaise with government agencies to assist with detentions, seizures, investigations, and mitigation
What you need
- Bachelor’s Degree
- Minimum of 1 year work experience
- Within first year employee must obtain certification as a “Certified U.S. Export Compliance Officer (CUSECO)
- Knowledge of export regulations of the Department of Commerce, Department of State, Department of Treasury, and other US regulatory agencies
- Knowledge of procedures of U.S. Customs and Border Protection, U.S. Department of Commerce, U.S. Dept. of State, and U.S. Census Bureau
- Ability to lead, analyze and interpret existing and industry and government requirements
- Talking, hearing and using hands to operate computer equipment
- Education: a bachelor's degree or a professional certificate
Key skills
ECCN classificationExport regulationsTrade complianceRisk analysesAuditAESGOALSAnalyze and interpret
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Perks
- Quarterly Incentive Plan
- Paid Time Off
- Medical
- Dental
- Vision
- Tuition Reimbursement
- Employee Referral Bonuses
- Paid Volunteer Time
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Read the full posting here
Essential Job Functions
Performs ECCN classification of products for accurate export and control determinations.
Assists in developing high level export control processes and/or procedures for stations as it relates to global trade
Helps troubleshoot filings of Electronic Export Information (EEI) to the Automatic Export System (AES) via GOALS and AES direct
Analyzes trade control holds within GOALS for resolution
Maintains relationships with government agencies such as Department of State, Department of Commerce, Department of State and US Census
Audits international files to maintain trade data accuracy
Administers and maintains policies to ensure physical safety of all property and assets owned by the organization.
Review, redline, and negotiate agent agreements, non-disclosures, and master service agreements.
Helps maintain a library of contracts for our various agents.
Ensure that export activities are carried out as required by the Department of Commerce, Department of State, Department of Treasury, and other US regulatory agencies as set forth within Crane’s U.S. Export Control Compliance Manual
Annually, perform risk analyses of stations; develop annual audit plan, individual audit agendas, questionnaires and related communications.
Document audit findings and prepare reports with recommendations for presentation to senior management.
Investigate possible export violations; track, report, and resolve matters of non-compliance; seeking guidance of the Trade Compliance Manager as necessary.
Production of recurrent or ad hoc reports, metrics, and presentations for senior management.
Liaise with U.S. Customs and Border Protection, U.S. Department of Commerce, U.S. Dept. of State, and U.S. Census Bureau, to assist with detentions, seizures, investigations, and mitigation as required.
Contact agencies of US Government and other regulatory entities as necessary to investigate or address relevant questions or concerns.
Read, analyze and interpret existing and industry and government requirements.
Leads or assists in special projects as assigned
Other duties as assigned
Other Skills & Abilities
Knowledge of export regulations of the Department of Commerce, Department of State, Department of Treasury, and other US regulatory agencies
Knowledge of procedures of U.S. Customs and Border Protection, U.S. Department of Commerce, U.S. Dept. of State, and U.S. Census Bureau, regarding detentions, seizures, investigations, and mitigation as required.
Ability to establish contacts within agencies of US Government and other regulatory entities as necessary to investigate or address relevant questions or concerns.
Ability to lead, analyze and interpret existing and industry and government requirements.
A wide degree of creativity and latitude is expected
Physical Requirements
Talking, hearing and using hands to operate computer equipment
Vision abilities required by this job include close vision and the ability to adjust focus
Job will require punctual attendance and regular presence on-site at the assigned work location
Education & Experience
Bachelor’s Degree
Minimum of 1 year work experience
Certifications & Licenses
Within first year employee must obtain certification as a “Certified U.S. Export Compliance Officer (CUSECO)
WHY SHOULD YOU WORK FOR CRANE?
At Crane, we believe in providing our employees with excellent benefits at a Great Place to Work.
We offer:
Quarterly Incentive Plan
136 hours of Paid Time Off which equals 17 days for the year, that can be used for Sick Time or for Personal Use
Excellent Medical, Dental and Vision benefits
Tuition Reimbursement for education related to your job
Employee Referral Bonuses
Employee Recognition and Rewards Program
Paid Volunteer Time to support a cause that is close to your heart and contributes to our communities
Employee Discounts
Wellness Incentives that can go up to $100 per year for completing challenges, in addition to a discount on contribution rates
Come join the leader in logistics and take your career in the right direction.
Disclaimer:
The above statements are intended to describe the general nature and level of work being performed by people assigned to this position. They are not to be construed as an exhaustive list of all responsibilities, duties, and skills required of personnel so classified. All personnel may be required to perform duties outside of their normal responsibilities from time to time, as needed.
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
We maintain a drug-free workplace and perform pre-employment substance abuse testing.
This position requires the final candidate to successfully pass an E-Verify Check.
More Information: http://www.dhs.gov/e-verify
Company benefits are contingent upon meeting eligibility requirements and plan conditions.