Director of Trade Compliance - North America (United States, Canada & Mexico)
Senior plc · Bartlett, IL · 3 wk ago
Business DevelopmentFull-time
Key Responsibilities
- Lead the North American Trade Compliance program aligned with global governance and risk frameworks
- Serve as the regional subject matter expert on international trade and regulatory compliance
- Advise executive leadership and brief the Board as required on compliance performance, risks, and remediation
- Ensure compliance with relevant regulations, including:
- U.S.: ITAR, EAR, OFAC, CBP, ACE, CTPAT/OEA.
- Canada: CGP, CBSA, Export Control List
- Mexico: SAT, VUCEM, IMMEX Maquiladora program management
- Oversee licensing, classification, valuation, documentation, and recordkeeping
- Deliver training and compliance awareness across all levels of the organization
- Lead compliance and optimization under CUSMA / USMCA / T-MEC
- Direct HTS classification, valuation, including the Reconciliation program, broker oversight, and duty recovery initiatives such as Chapter 98, FTZ and Bonded Whse opportunities.
- Advisory on landed cost, MFN tariff engineering, Section 301, 232, 122 and IEEPA tariffs and trade strategy
- Act as the designated Empowered Official under 22 CFR §120.25
- Hold signing and certification authority for U.S. export licenses, TAAs, MLAs, and related authorizations
- Exercise independent legal judgment to approve or deny export and re-export transactions
- Serve as primary liaison with DDTC, BIS, OFAC, and other U.S. government agencies
- Lead team leadership and program development
- Lead and mentor trade compliance professionals across the region
- Develop and maintain policies, procedures, and internal controls
- Implement automation and digital tools for licensing, audits, and analytics
- Monitor regulatory changes and ensure timely implementation
- Auditing, Risk & Governance
- Conduct compliance audits across all North American sites
- Develop standardized audit tools, metrics, and corrective action tracking
- Support internal audit alignment, voluntary disclosures, and regulatory remediation
- Lead trade compliance due diligence for M&A and business integrations
- Bachelor’s or Master’s degree in Business, Law, Supply Chain, or International Trade
- Minimum of 10 years of progressive trade compliance leadership across the U.S., Canada, and Mexico
- Deep expertise in ITAR, EAR, OFAC, CBSA, SAT, and CUSMA/USMCA/T-MEC
- Experience with ACE (U.S.), CARM (Canada), and VUCEM (Mexico)
- Recognized Empowered Official (EO) under ITAR with defense/aerospace experience
- Proven experience auditing trade compliance programs and leading corrective actions
- Multi-industry background (e.g., aerospace, defense, land vehicles, oil & gas, medical devices)
- Bilingual English/Spanish preferred
- Highly analytical and detail-oriented
- Decisive, ethical leader with strong regulatory judgment
- Collaborative and hands-on leadership style
- Adaptable and resilient in complex regulatory environments
- Strategic and credible executive communicator