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Global Trade Compliance Investigator and Auditor

American Cybersystems, Inc. (ACS Group) Arlington, VA Full-Time
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Duration :            1 Year

Shift:                     8 hours




Major purpose:

Primary & Essential Responsibilities:
• Support the corporate Global Trade Group with managing the company’s trade compliance program.
• Provide support to fulfilling the requirements of the U.S. Department of State Consent Agreement.
• Assist business segments with investigations of compliance incident reports and other compliance matters.
• Help to properly scope investigations and document the results.
• Review, coordinate and track Department of Commerce, Department of State, and Census Bureau voluntary disclosures
• Interface with internal and external customers in trade compliance matters
• Assist with scheduling and data collection in preparation for internal trade compliance assessments, audits, etc.
• Monitor trade compliance through self-assessments, compliance assistance visits (CAVs), and audits
• Track and follow-up on corrective actions related to voluntary disclosures, CAVs, self-assessments, audits, etc.
• Track metrics and create reports pertaining to various elements of the export/import process, and report on trends, areas of concern and improvement opportunities
• Help to identify training needs and develop training materials.
• Develop and implement business processes, procedures and tools to ensure compliance with U.S. Government trade regulations and corporate policies
• Performs other duties and responsibilities as required
Position Requirements:
• Bachelor’s degree in relevant field of study or equivalent practical work experience required
• Comfortable working in a fast paced environment and multi-tasking
• Ability to manage assignments with limited supervision
• Ability to analyze and suggest solutions to highly complex problems
• Ability to apply U.S. Government regulatory requirements in complex scenarios
• Specialized knowledge of U.S. Government trade regulations
• Attention to detail and follow through on tasks assigned
• Excellent oral and written communication skills
• Ability to travel as necessary (when conditions are appropriate)
• Ability to foster and work well in a team environment
Preferred Additional Skills:
• Experience with OCR EASE export administration and licensing software
• Experience conducting investigations and managing case loads
• Experience working under a Consent Agreement
• Effective interpersonal and communication skills with the ability to interface with personnel at all levels, both verbally and in writing
• Exhibits a high attention to detail, integrity and discretion.
• Proficiency in Microsoft Office products (Excel, Word, PowerPoint, Outlook) and SharePoint

• Specialized knowledge of U.S. Government trade regulations

Recommended skills

Microsoft Power Point
Microsoft Outlook
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