Elbit America is a U.S.-based aerospace and defense company headquartered in Fort Worth, Texas, that delivers innovative solutions designed to protect and save
Manager Trade Compliance
Location
United States
Posted
9 days ago
Salary
0
Seniority
Lead
No structured requirement data.
Job Description
Manager Trade Compliance
Elbit America
Role Description Reporting to the Director, Customs Compliance & Import/Export Operations, the Manager, Import Trade Compliance leads all U.S. import compliance activities, with a strong emphasis on duty drawback, tariff mitigation, customs governance, and adherence to U.S. Customs & Border Protection (CBP) regulations. This role requires extensive hands-on experience managing import processes, drawback programs, and compliance controls across the supply chain. The ideal candidate excels in classification, documentation accuracy, and optimization of import operations. This is a people leadership role. Responsibilities and Tasks - Oversee all import-related compliance activities to ensure adherence to CBP regulations. - Lead and manage the import compliance team, primarily responsible for all aspects of clearing entries into the United States as a self-filer. - Lead duty and tariff mitigation programs, including duty drawback, Free Trade Agreements, and use of the duty-free entry clause found in U.S. government contracts. - Manage HTS classification, country of origin determinations, valuation, assistance, and admissibility reviews. - Implement and maintain internal controls to ensure compliant and efficient import transactions. - Review and approve import documentation, including commercial invoices, packing lists, and entry summaries. - Address customs inquiries, CF28/29 responses, and support post-entry adjustments or protests. - Oversight and implementation of the ATF Compliance program and development of procedures. - Lead the company’s duty drawback program, including eligibility assessment, claim preparation, recordkeeping, and submission to CBP. - Identify opportunities to maximize duty recovery and streamline drawback processes. - Ensure compliance with all regulatory requirements and maintain complete audit-ready documentation. - Manage accelerated payment, unused merchandise, and manufacturing drawback claims. - Monitor regulatory changes affecting drawback programs and implement necessary internal updates. - Develop and maintain import compliance policies, SOPs, and audit frameworks. - Conduct audits of import transactions to identify gaps and implement corrective actions. - Manage relationships with customs brokers, freight forwarders, and other trade partners to ensure accurate and timely filings. - Support internal investigations related to import discrepancies, misclassification, valuation errors, or duty overpayments. - Provide expert guidance to procurement, logistics, supply chain, and finance teams on import requirements and cost-impacting decisions. - Deliver training on classification, documentation standards, and duty drawback processes. - Support operational teams in resolving import holds, PGA issues, and clearance delays. Qualifications - Bachelor’s degree in supply chain, international business, or related field. - Active U.S. Customs Broker License (preferred). - 5+ years of U.S. import compliance experience, including significant duty drawback responsibility. - Experience managing customs brokers and import service providers. - Deep knowledge of CBP regulations, ACE processes, PGA requirements, valuation methods, and HTS classification. - Strong understanding of drawback claims types and audit requirements. Benefits - Most locations offer a 9/80 schedule, providing every other Friday off. - Competitive compensation & 401(k) program to plan for your future. - Robust medical, dental, vision, & disability coverage with qualified wellness discounts. - Basic Life Insurance and Additional Life & AD&D Insurances are available. - Flexible Vacation & PTO. - Paid Parental Leave. - Generous Employee Referral Program. - Voluntary Benefits Available: Longer Term Care, Legal, Identity Theft, Pet Insurance, and more. - Voluntary Tricare Supplement available for military retirees.
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Precision for MedicinePrecision Medicine Group is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, age, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or other characteristics protected by law. If you are an individual with a disability and require a reasonable accommodation to complete any part of the application process or are limited in the ability or unable to access or use this online application process and need an alternative method for applying, you may contact Precision Medicine Group at QuestionForHR@precisionmedicinegrp.com. It has come to our attention that some individuals or organizations are reaching out to job seekers and posing as potential employers presenting enticing employment offers. We want to emphasize that these offers are not associated with our company and may be fraudulent in nature. Please note that our organization will not extend a job offer without prior communication with our recruiting team, hiring managers and a formal interview process.
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About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale. Proudly founded in Melbourne, we have a team of over 2,200 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$8 billion and backed by world-leading investors including T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is leading the charge in building the global payments and financial platform of the future. If you're ready to do the most ambitious work of your career, join us. 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You will ensure broader financial crime compliance programs are in line with Hong Kong regulation and Airwallex's global standards, with a particular focus on policies and procedures, STR reporting, and continuous improvement of FCC processes. You will partner cross-functionally with Product, Commercial, Operations, Data, Legal and global FCC colleagues on high-risk cases and strategic commercial opportunities, ensuring our controls effectively prevent, detect and report financial crime while enabling sustainable growth. This role is based in our Quarry Bay office in Hong Kong. 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Senior Analyst, Legal Compliance - Crypto, MTS
MastercardFounded in 1966, Mastercard is a worldwide transaction, payment-processing, and consulting company best known for its line of personal and business credit cards. As an employer, Ma
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Senior Analyst, Legal Compliance - Crypto, MTS Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Job Title Senior Analyst, Legal Compliance - Crypto, Mastercard Transaction Services (MTS) Overview At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The Senior Analyst, Legal Compliance - Crypto, will report to the Manager, Legal Compliance - Crypto. MTS is an enterprise asset within Mastercard's Commercial and New Payment Flows organization that provides compliance services to both regulated and non-regulated payment flows. Role Description The Senior Analyst, Legal Compliance - Crypto is responsible for executing day-to-day Anti-Money Laundering (AML), Sanctions, crypto onboarding due diligence, and ongoing monitoring of Virtual Asset Service Providers (VASPs) and other parties engaged in crypto services. This role also conducts thorough investigations for crypto-related programs and customers, in alignment with regulatory requirements and industry best practices. The Senior Analyst works closely with compliance managers, internal stakeholders, and cross-functional teams to maintain a strong compliance framework and adapt to the rapidly evolving crypto regulatory landscape. Key Responsibilities• Execute AML and Sanctions compliance processes, including onboarding, enhanced due diligence, transaction monitoring, and investigations for VASPs and other crypto-related entities.• Perform due diligence for onboarding new crypto clients and partners, ensuring compliance with regulatory standards and internal policies.• Conduct ongoing monitoring and enhanced due diligence for existing crypto customers and programs, utilizing blockchain analytics and compliance tools.• Support investigations into suspicious activities, potential breaches, and complex crypto transactions, ensuring timely and accurate resolution.• Assist in the development, implementation, and continuous improvement of policies, procedures, and controls related to crypto compliance.• Provide subject matter expertise and guidance to internal teams on crypto compliance risks, typologies, and investigative techniques.• Prepare documentation and reports to support regulatory examinations, audits, and inquiries.• Monitor adherence to Service Level Agreements (SLAs) for onboarding, monitoring, and investigative activities.• Stay current with regulatory developments, industry trends, and emerging risks in the crypto and financial services sectors, and share relevant insights with the compliance team.• Maintain key compliance metrics and reporting dashboards for management review.• Support the delivery of training programs to enhance crypto compliance awareness across the organization.• Assist with the selection and management of third-party compliance vendors and tools, ensuring alignment with organizational standards.• As crypto business opportunities expand, lead and supervise a group of compliance analysts, providing guidance, support, and oversight to ensure high-quality due diligence and investigative work. All About You• Bachelor's degree or higher in a relevant field (e.g., Finance, Law, Business) or equivalent professional experience in crypto compliance or risk management within the financial services or payments industry.• Minimum of 2 years of progressive, full-time experience in crypto compliance and investigations, including AML, KYC, Sanctions, transaction monitoring, and investigative functions.• Demonstrated sound judgment and the ability to build rapport and collaborate with stakeholders across business lines.• Strong attention to detail, problem-solving abilities, and excellent organizational, written, and verbal communication skills.• Solid understanding of AML, Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) controls and regulatory requirements.• Professional certifications such as ACAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or blockchain analytics certifications are preferred.• Experience in cryptocurrency investigations and open-source intelligence (OSINT), with familiarity in leading crypto compliance tools (e.g., Elliptic, Crystal).• Proficient in tracing techniques for cryptocurrency transactions.• Experience supporting compliance teams and contributing to the development of compliance frameworks and controls tailored to crypto assets and VASPs.• Ability to work effectively in cross-functional teams and support the integration of compliance requirements into business processes and new product launches.• Ability to stay current with regulatory developments, industry trends, and emerging risks in the crypto and financial services sectors.• Multilingual skills or international experience is a plus, given the global nature of crypto compliance. Corporate Security Responsibility All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must: - Abide by Mastercard's security policies and practices; - Ensure the confidentiality and integrity of the information being accessed; - Report any suspected information security violation or breach, and - Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.


