Trade compliance officer ife us

Trade Compliance Officer IFE US Location: Orlando, United States of America In fast changing markets, customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each other. In aerospace, transportation, defence, security and space, our architects design innovative solutions that make our tomorrow's possible. When you rely on airlines to connect you in flight, you rely on Thales. In an increasingly fast paced world, we make the unpredictable, predictable by connecting and entertain passengers to make your life better. Combining a diversity of talents, we master the decisive moments that matter to passengers and airlines. Whatever it takes. Position Summary The Trade Compliance Officer IFE US is a subject matter expert in US trade compliance, which encompasses import, export and sanctions, who is responsible for the development, implementation, documentation, and maintenance of a comprehensive and efficient local trade compliance program for the InFlight Entertainment (IFE) Business Line operations in the US that is aligned with Group, Global Business Unit (GBU), Business Line (BL), and country specific requirements. As the Trade Compliance Officer for the IFE BL in the US, you will lead and oversee the operational aspects of the local trade compliance program that are implemented by other functions in the US and direct the trade compliance tasks related to US export controls & licensing, export reporting, sanctions, and customs processes. This role will also support the Thales US corporate trade compliance team when needed to provide similar support to other BLs when required. Key Areas of Responsibility

• Oversee, manage, and direct the trade compliance program for IFE’s US operations.
• Provide Trade Compliance expertise, assess risks, and implement all applicable national import and export control regulations.
• Develop, implement, maintain and improve (as necessary) an effective LCP and lead the compliance of US activities with an IFE BL-defined set of control measures.
• Ensure all internal and external trade inquiries and license escalations are reviewed/investigated accurately and timely.
• Maintain and publish a dashboard reporting Group, Country, and/or IFE BL-defined KPIs.
• Develop and maintain close relationships with regulatory bodies (i.e., BIS, OFAC, CBP).
• Direct and manage regular internal trade compliance reviews and audits of IFE operations in the US.
• Establish and implement a trade compliance-training plan necessary to support IFE operations in the US.
• Manage restricted party screening operations escalations.
• Develop and administer processes and procedures to ensure proper product classification.

Minimum Qualifications

• Bachelor’s degree in a related field of study or a combination of education and/or experience as equivalency.
• At least 8 years of specialized experience in trade compliance (EAR, FTR, OFAC, and Customs Regulations).
• Demonstrated ability to manage/mentor trade compliance staff.
• Proven ability to independently apply critical thinking skills to sensitive and complex business scenarios.
• Demonstrated communication skills, including proven ability to provide effective trade compliance training and presentations.

Special Position Requirements Travel: Travel to Thales IFE locations in NORAM up to 10% of the time for internal meetings. Why Join Us? Say HI and learn more about working at Thales. This position will require successfully completing a post-offer background check. Qualified candidates with a criminal history will be considered and are not automatically disqualified, consistent with federal law, state law, and local ordinances. Thales provides an extensive benefits program for all full-time employees working 30 or more hours per week and their eligible dependents.