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Trade Compliance Manager

Company: Race Winning Brands
Location: Mentor
Posted on: May 16, 2022

Job Description:

The Trade Compliance Manager will be responsible for ensuring our business operations and procedures comply with legal regulations and internal policies.
In this position, you will perform a range of duties including evaluating all current and new compliance regulations, reviewing company processes, and leading training sessions. The successful candidate will be an excellent communicator, with in-depth knowledge of the latest industry procedures and regulations.


--- Develop and implement internal company policies and regulations. -to ensure a company wide compliance with domestic and international shipping requirements, customs regulations, and Trade law
--- Oversee all business operations relating to compliance including policies, investments, procedures and ethical standards
--- Lead all aspects of company compliance with Import/Export laws and regulations
--- Design and monitor control systems to deal with violations of Trade Law and internal policies.
--- Regularly assess the efficiency of control systems and recommend effective improvements.
--- Review and evaluate company procedures and reports to identify hidden risks or common issues.
--- Proactively seek to identify and complete tasks and projects that support company objectives and the advancement of the Trade Program
--- Coordinate with different department managers to review all departmental compliance policies.
--- Perform periodic audits on company procedures and processes to ensure compliance with Trade Law
--- Lead employee training sessions on legal and compliance issues.
--- Supervise compliance officers and team.

Education: Bachelor's degree in law, business administration, or relevant field.
Experience: A minimum of 3 years' experience as a compliance officer, compliance manager, or similar position.
Strong knowledge of the FTC, CBP, BIS, OFAC processes and regulations.
Analytical or Reasoning Abilities: An analytical mindset with excellent organizational skills.
Communication Skills : Outstanding communication and interpersonal abilities.


Keywords: Race Winning Brands, Mentor , Trade Compliance Manager, Executive , Mentor, Ohio

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