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Trade Compliance Analyst (Security Clearance required)

Company: CACI
Location: Chantilly
Posted on: December 5, 2019

Job Description:

Job DescriptionWhat You---ll Get to Do:The Trade Compliance Analyst is responsible for ensuring all aspects of CACI---s trade compliance as part of the CACI Global Trade Compliance Office (GTCO).-- The successful candidate will have knowledge and experience developing, implementing, operating, and modifying corporate compliance program operations.-- The successful candidate does not have to be a subject matter expert (SME) on trade compliance laws and regulations, but ideally the successful candidate will have experience working with the EAR, ITAR, OFAC sanctions, State Department sanctions, anti-boycott laws and regulations, CBP regulations, Census regulations, and/or the FCPA.-- The Trade Compliance Analyst will assist the GTCO in developing and improving CACI---s trade compliance policies and procedures.-- CACI programs involve export/import of goods and services, including training and briefing non-US persons, and the successful candidate will be expected to gather information from programs, assist GTCO---s SMEs in the trade compliance review of program activities, make decisions on routine trade compliance matters, and regularly interface with programs to confirm compliance.More about the Role:Serve as the intake coordinator and initial reviewer of trade compliance-related questions and requests for review from programs and other Company offices; Serve as a primary point of contact for CACI---s sectors for managing trade compliance; Provide trade compliance advice and guidance to CACI personnel in response to requests for assistance on routine matters; Assist SMEs in providing trade compliance advice and guidance to CACI personnel in response to requests for more complex trade compliance matters; Support the GTCO---s providing general trade compliance input and guidance to CACI personnel; Assist GTCO SMEs in determining trade authorizations CACI programs require for their activities, including licenses and agreements;----- Support GTCO---s preparation and submission of license requests, requests for agreements (TAAs and MLAs), general correspondence, and other communications with cognizant US government agencies; Support GTCO---s determination of export classification of products and services, through commodity jurisdiction requests, CCATS requests, and self-classification; Support GTCO investigations of potential trade compliance violations and, when necessary, support GTCO---s preparation of voluntary disclosures, in conjunction with the Legal Department; Develop and provide trade compliance training to CACI employees; Monitor legal and regulatory changes to US trade controls and assist the GTCO in modifying trade compliance policies and procedures accordingly; Support implementation and continued development of CACI trade compliance policies and procedures; Support export compliance due diligence in mergers and acquisitions; Assist with audits and provide audit support to internal and external audits of the CACI trade compliance program; and Other compliance tasks as necessary.You---ll Bring These Qualifications:Bachelor---s degree or significant equivalent work experience3-5 years or more of experience operating and managing corporate compliance programsWorking knowledge of the EAR, ITAR, OFAC sanctions, State Department sanctions, the FCPA, and/or US Customs rules and regulationsAbility to integrate trade compliance requirements into programs and operationsAbility to work effectively as part of a corporate export compliance teamStrong communications skillsStrong organizational and time management skillsWillingness and desire to learn trade compliance at a SME levelAbility to obtain a clearancesLegal authorization to work in the United States (note: CACI will not sponsor visas)These Qualifications Would be Nice to Have:TS/SCI clearanceExperience operating and managing trade compliance programsExperience performing compliance analysis under the EAR, ITAR, OFAC sanctions, State Department sanctions, the FCPA, and/or US Customs rules and regulationsExperience drafting corporate compliance policies, processes and proceduresAerospace and defense industry trade compliance experienceExperience with Microsoft SharePoint administrationJob LocationUS---Ballston or Chantilly, VAWhat We Can Offer You:- We---ve been named a Best Place to Work by the Washington Post.- Our employees value the flexibility at CACI that allows them to balance quality work and their personal lives.- We offer competitive benefits and learning and development opportunities.- We are mission-oriented and ever vigilant in aligning our solutions with the nation---s highest priorities.- For over 55 years, the principles of CACI---s unique, character-based culture have been the driving force behind our success.Job LocationUS-Arlington-VA-VIRGINIA SUBURBAN--CACI employs a diverse range of talent to create an environment that fuels innovation and fosters continuous improvement and success. At CACI, you will have the opportunity to make an immediate impact by providing information solutions and services in support of national security missions and government transformation for Intelligence, Defense, and Federal Civilian customers. CACI is proud to provide dynamic careers for employees worldwide. CACI is an Equal Opportunity Employer - Females/Minorities/Protected Veterans/Individuals with Disabilities.

Keywords: CACI, Chantilly , Trade Compliance Analyst (Security Clearance required), Professions , Chantilly, Virginia

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