Job Description

Job Summary:

We are seeking a proactive and detail-oriented Compliance Specialist to support our India operations across a broad spectrum of compliance functions. This role combines elements of United States and Canadian trade compliance with general corporate compliance, including document management, regulatory reporting, due diligence, and internal training. The ideal candidate will be comfortable working in a fast-paced, global environment and collaborating across departments.

What will you do?

General Compliance:

• Assist with sanction screening and due diligence processes, including the US UFLPA requirements.

Trade Compliance:

• Assist with entry exception management and post-entry correction audits for U.S. and Canada.
• Maintain accurate recordkeeping and ensure document compliance for customs and trade activities for U.S. and Canada.
• Perform database reviews and reconciliations to ensure data accuracy and completeness for U.S. and Canada.
• Collect, validate, and analyze import/export data to identify trends, discrepancies, and compliance risks.

Reporting & Coordination:

• Prepare and submit compliance reports to internal stakeholders and regulatory bodies.
• Collaborate with cross-functional teams to ensure compliance alignment.

Qualifications:

• Familiarity with Indian and global compliance frameworks (e.g., UFLPA, OFAC).
• Established knowledge and interpretation of US and Canadian import regulations.
• Strong organizational and analytical skills; attention to detail is essential.
• Highly proficient in Microsoft Excel and compliance databases.
• Experience with customs documentation and trade audits.
• Ability to manage multiple priorities and work independently.

Certifications, Experience, and Education:

• Certifications: None required
• Experience: 2-4 years of experience in compliance, trade operations, or regulatory affairs in US and Canada
• Education: Bachelor’s degree in Business Law, International Trade, or related field of study

Location & Work Availability:

This position is Hybrid (3 days in office, 2 days remote), based at our corporate headquarters in Raleigh, North Carolina.

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