What are the responsibilities and job description for the Sr. Export-Import Compliance Specialist position at Safran?
*Bachelor's Degree Required and Seven (7) or more years of relevant and practical knowledge in US export and import compliance;
*Must be a U.S. citizen or national, U.S. permanent resident (current Green Card holder), or lawfully admitted into the U.S. as a refugee or granted asylum;
*Legally authorized to work in the US without company sponsorship;
*Proficient in Microsoft Office Products (Excel, Word, PowerPoint, Teams) and similar software applications.
*Knowledge of the EAR, ITAR, FTR, OFAC and CBP regulations. Knowledge of the FCPA a plus.
*Specifically, experience with:
oEAR and ITAR export authorizations;
oTechnology Control Plans and deemed export reviews;
oVetting ownership and bona fides of companies;
oScreening tools, specifically Visual Compliance, a plus;
oAbility to determine export jurisdiction & applying appropriate analysis;
oExperience classifying hardware and technical data according to the U.S. Commerce Control List (CCL) and the U.S. Munitions List (USML);
oExperience with SNAP-R, DECCS, and ACE;
oExperience in international business, aerospace and defense sector a plus.
The Sr. Export-Import Compliance Specialist will support Safran USA, Inc. and its affiliates with strategic and daily export and import compliance, anti-corruption programs, and related issues. These activities include matters relating to U.S. Trade Regulations, such as, but not limited to, the Export Administration Regulations (EAR), the International Traffic in Arms Regulations (ITAR), the Foreign Trade Regulations (FTR), the Office of Foreign Assets Control (OFAC), the Foreign Corrupt Practices Act (FCPA), and the U.S. Customs and Border Protection (CBP) Regulations. The Sr. Export-Import Compliance Specialist will be establishing and implementing procedures to ensure compliance with the above listed Regulations along with assisting with the development and dissemination of Safran USA's export, import, and anti-corruption compliance tools and training materials to US affiliates.
*Interpreting U.S. trade regulations (ITAR, EAR, FTR, FCPA, OFAC and Customs) and providing necessary guidance to internal customers;
*Interfacing with Compliance Teams and other internal functions (i.e., Program Management, Contracts, Procurement, Supply Chain) and Senior Leadership to ensure all work processes are in compliance with U.S. trade regulations;
*Draft and or update import/export/anti-corruption procedures, instructions, forms, and templates;
*Assist with export/import classifications of items/data for import/export;
*Review screening alerts and address potential positive hits;
*Conduct export/import, and anti-corruption trainings to internal customers;
*Support user accounts for Safran's secure file transfer tool;
*Assist with the development and implementation of the Safran USA Export/Import/anti-corruption Compliance Program;
*Assist in investigating and resolving compliance issues;
*Collaborate with compliance team on various projects, conferences, audits, assessments, reports, etc.;
*Assist with research and fact-finding work, as needed;
*Help further understanding and compliance with ethics laws and conflicts of interest;
*Assist, promote, & support drafting compliance-related communications;
*Conduct risk assessments for SUSA and possibly other Business Units in the U.S.; and
*Provide guidance and assistance on a broad range of import and export matters, including:
oDocumentation,
oRecordkeeping,
oLicense determination,
oClassification,
oOrigin determination,
oValuation,
oScreening / KYC, and
oIncoterms.
*Will perform other duties as assigned.
This description has been designed to indicate the general nature and level of work performed by an employee within this position. The actual duties, responsibilities and qualifications may vary based on assignment. All qualified applicants will receive consideration for employment without regard to race, color, ethnicity, religion, sex, national origin, disability, veteran status, genetic data or other legally protected status.