Jobs · Finance · Florida

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

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