Trade Compliance Specialist
PeopleCaddie · Miami, FL · 2 wk ago
Finance$135–$150/hrContract
Scope of Services
- Export Controls & Sanctions Advisory
- Jurisdiction and classification analysis
- Licensing and license exception reviews
- End-use and end-user assessments
- Technical data and technology controls
- Recordkeeping requirements
- Advise on intersections with OFAC sanctions
- Interpret and apply regulatory guidance in real-world operating environments
- Compliance Program Enhancement
- Policies and procedures
- Internal controls
- Monitoring and testing programs
- Training materials
- Remediation roadmaps
- Support trade automation / GTM enablement including screening workflows, classification governance, and licensing controls
- Technology, Data & Sovereignty Advisory
- Advisory on export-controlled technology challenges in global engineering environments
- Support ERP and cloud governance design considerations: Access controls and privilege models, logging and auditability, data residency configurations, data tagging/marking frameworks
- Audit deemed export risks tied to remote support and cross-border collaboration
Required Qualifications
- 10+ years of experience in ITAR and EAR advisory
- Demonstrated experience leading export controls/sanctions projects
- Executive-level communication skills
- Deep familiarity with Technology, Media & Telecommunications operating models
- Experience with global trade management (GTM) systems and compliance automation
- Ability to work independently while leading project teams