Senior Global Trade Compliance Manager - CentroMotion - Saint Petersburg FL
(2025-02)
- Provide Critical thinking for proper classifications for imports and exports for HTS, Schedule B, ECCN, FTA.
- Gauged both the probability and consequences of various risks and oversee the denied party screening, proliferation and diversion screening for banking, customers and who we source from.
- Comprehensive awareness of BIS & ITAR for the Business Units.
- Interact effectively thru critical thinking with other functions, including Engineering, Program Management, Customer Service, Supply Chain, and Logistics, as well as Operating Unit Trade Compliance staff and corporate leadership.
- Serves as the point of contact for operation Business Units across the company to clarify international markets for the future of doing business from start to finish in Sales Force.
Trade Compliance Lead - CAE USA - Tampa, FL
(2023-08 - 2024-12)
- Review import / export transactions to ensure compliance with licensing for BIS for Commerce (SNAP-R) and DDTC for ITAR and completing end to end deliveries with due diligence.
- Engage with business and operating teams to provide training, consulting, and mentoring support in Trade Compliance and other document requirements for completion.
- OCR EASE for documentation of imports and exports and storage location to add classifications for ECCN, HTS, Schedule B, USML, and backup of AES filings along with spec sheets and valuations.
- Deliver hands on training and implementation support with teams for successful outcomes.
- Block and tackle work improvements to include large organizational compliance initiatives.
- Track record of good record keeping for both imports and exports.
- Updated commercial invoices with physical media data transfers by utilizing 22 CFR 125.4
Director of Global Trade Compliance & Logistics - PCCW Global - Tampa FL
(2021-09 - 2022-02)
Review import / export transactions to ensure compliance with licensing and reporting requirements under US laws (e.g. EAR, OFAC, CBP, etc.) and other applicable jurisdictions including, inter alia, EU, UK and Hong Kong. Review data privacy regulations and requirements of various relevant jurisdictions. Work with ways to go to comprehensive sanction countries thru diplomatic approaches. Develop, maintain, and implementation of the PCCW Global's import / export controls and economic sanctions, data privacy, regulatory and business process compliance policies and procedures. Develop, maintain and implementation of PCCW Global's logistics practices and capabilities including warehousing operations and control, asset management and tracking, shipping and handling, freight forwarding, RMA and other return and repair processes.
Transportation Management
System called Manhattan where this technology streamlines the movement of goods and assists with streamlining the movement of our commodities and coordinates both inbound and outbound transportation for domestic (LTL and TL) and international alike. This includes, trucking, ocean containers, barge and air freight. Work with Technology and
- Provide support to sales and operations teams on tenders and business development to determine applicable licensing and compliance requirements.
- Prepare and file export license applications, data privacy compliance reports, security and business policy etc. as required.
- Perform due diligence and conduct screening on transactions against all applicable restricted party lists.
- Assist in the development and delivery of internal training on import/export, data privacy, and other regulatory or policy compliance requirements.
- Work with all levels of PCCW Global to ensure the understanding on import / export, data privacy, security and policy compliance requirements and risks effectively communicated.
- Identify potential areas of export / import, data privacy, security, and other regulatory compliance risk within the business unit; provide periodic reports to the CNO regarding trade compliance concerns.
- Work with internal and external customers / vendors, OEM's, freight forwarders / customs brokers, government agencies and other functional areas to support compliance.
- Research and manage the team to properly classify products and services to determine controlled commodities.
- Assess, assign and/or submit classification requests to relevant government agencies as required.
Regional Trade Compliance Manager - Jabil - Tampa, FL
(2021-01 - 2021-05)
- Established clear measurable goals and objectives by which to determine individual and team results (i.e. operational metrics, results against project timelines, training documentation, attendance records, knowledge of roles and responsibilities, personal development goals); solicited ongoing feedback from customers, peers and team members on team member's contribution to the team.
- Provided ongoing coaching to team members and provided team member evaluations professionally and on time; drove individuals and the team to continuously improve in key operational metrics and the achievement of the organizational goals; coordinated activities of large teams and keep them focused and ensured recognition and rewards are managed fairly and consistently.
- Examined the technical capabilities of a product, software, or technology, and accurately classify it into the correct export control number and harmonized tariff number in the applicable countries.
- Managed the Trade Services Teams in the Americas, Asia, and EMA; acted as technical subject matter expert for classification and provided guidance for final classification decisions to this team of 10 employees.
- Monitored global communications regarding changes to classifications or changes to harmonized tariff schedules or export control numbers, identified the affected parts, and ensured the new classifications are in the company's system of record.
- Develop continuous improvement projects regarding including classification and Country of Origin.
- Identified individual and team strengths and development needs on an ongoing basis; created and/or validate training curriculum in area of responsibility; coach and mentored staff of 10 to deliver.
- Utilized Dow Jones Risk Management to review denied party and sanctions for OFAC along with other lists around the globe to be sure transactions were valid.
Global Trade Compliance & Logistics Manager - Quaker Houghton - Philadelphia, PA
(2018-11 - 2020-01)
Senior trade compliance professional for 30 locations worldwide with $1 billion in imports and exports with a diverse product port
