Senior Manager, Global Trade Compliance
About The Position
CACI International Inc. is seeking an experienced Senior Manager, Global Trade Compliance to join its Global Trade Compliance Office (GTCO). The role primarily supports CACI’s compliance with U.S. export and import regulations through daily export operations. The Senior Manager will act as an Empowered Official, manage trade compliance activities for a CACI line of business, and support special export/import projects for the broader GTCO as assigned. The position requires a strong understanding of ITAR and EAR, working knowledge of U.S. customs duties requirements, and hands-on experience with Descartes OCR Global EASE software. The role works with CACI programs, engineering, freight forwarders, customs brokers, and government agencies to assess transactions, manage export authorizations, maintain compliance records, and support trade compliance policies, audits, training, and investigations.
Requirements
- Bachelor’s degree or significant equivalent work experience.
- At least 5 years of experience working in the trade compliance field; the posting states “5-10 years or more.”
- Working knowledge of ITAR (22 CFR Parts 120-130), EAR (15 CFR Parts 730-774), and Customs Duties (19 CFR Chapter 1).
- Experience performing complex regulatory and compliance analysis under ITAR and EAR and determining lawful export solutions.
- Knowledge of AES filing and U.S. import clearance requirements.
- Ability to integrate trade compliance requirements into programs and operations.
- Strong organizational and time management skills.
- Strong communication skills.
- Ability to obtain a security clearance.
Nice To Haves
- Prior trade compliance experience in the aerospace and defense industry.
- Active Secret clearance.
- Experience submitting export licenses to DDTC and BIS.
- Experience managing programs involved in the export and import of Personal Protective Gear (PPG).
- Strong understanding of export license and agreement management and recordkeeping requirements.
- Experience working with Descartes OCR Global EASE.
- Experience conducting JCA through self-classification and submission of CJ and CCATS requests.
- Experience interfacing with DDTC, BIS, OFAC, CBP, and other cognizant agencies.
Responsibilities
- Provide day-to-day guidance to CACI programs on U.S. export and import regulations, including ITAR, EAR, OFAC sanctions regulations, and U.S. Customs regulations.
- Review and assess transactions involving exports of hardware, technical data, and defense services, and determine applicable export authorizations for program activities.
- Partner with engineering to evaluate Jurisdiction and Classification Analysis (JCA), Harmonized Tariff Schedule (HTS), and Schedule B determinations for commodities under the USML and CCL, including preparing CJ and CCATS requests and self-classifications.
- Prepare, review, and submit license and agreement applications, exemption and exception authorizations, general correspondence, and other communications with DDTC, BIS, and other U.S. government agencies.
- Manage active export authorizations and maintain records to ensure compliance with license conditions and provisos, reporting obligations, and recordkeeping requirements.
- Meet AES requirements by submitting filings in the ACE system and evaluating EEI exemption applicability.
- Coordinate with preferred freight forwarders and customs brokers to resolve logistics and customs clearance issues for shipments.
- Support implementation of Descartes OCR Global EASE software for company export and import activities.
- Support GTCO auditing, reporting, recordkeeping, monitoring, and screening activities.
- Investigate potential trade compliance violations and, when necessary, prepare voluntary disclosures with the Legal Department.
- Ensure proper implementation and continued development of trade compliance policies, procedures, and training, including providing live training to CACI programs.
- Monitor legal and regulatory changes to U.S. trade controls and modify trade compliance policies and procedures accordingly.
- Support trade compliance due diligence in mergers and acquisitions.
- Perform other trade compliance tasks as assigned.
Benefits
- Flexible time off benefit.
- Learning resources and learning and development opportunities.
- Competitive compensation.
- Healthcare, wellness, financial, retirement, family support, continuing education, and time off benefits.
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What This Job Offers
Job Type
Full-time
Career Level
Senior
