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Global Trade Compliance Specialist

Global Trade Compliance Specialist

SentinelTuusula, Uusimaa, Suomi
1 day ago
Job description

Global Trade Compliance Specialist

Permanent

€65-75,000 Per year plus 10% bonus and benefits

Remote with one trip per month to Tuuslua, Finland

Sentinel is working with a large global medical devices company, seeking a Global Trade Compliance Specialist with a strong legal background to interpret, develop, and implement policies and procedures ensuring organizational compliance with international trade regulations. This role will involve regulatory reporting, conducting investigations and audits, and promoting a culture of compliance across the organization (including distributors). The ideal candidate will have direct experience in managing global trade operations, a deep understanding of import / export regulations, and the ability to advise on complex legal and regulatory matters.

Please note, our client can be flexible on the requirements and training can be provided in certain areas if required.

Key Responsibilities

Policy Development & Implementation

  • Interpret regulations affecting the organization and distributors, and design policies / procedures to ensure full compliance.
  • Provide legal guidance on changes in trade laws, customs requirements, and related regulations.

Compliance Program Management

  • Oversee the global trade compliance program and champion best practices to promote a compliant culture.
  • Lead compliance audits, conduct investigations, and track remediation efforts.
  • Maintain up-to-date compliance documentation and ensure accurate regulatory reporting.
  • Training & Reporting

  • Develop and deliver compliance-related training programs for internal teams and external partners.
  • Prepare and submit required compliance reports, ensuring deadlines and accuracy are met.
  • Classification & Licensing

  • Oversee commodity classification (HTC / HTS) and ensure accurate assignment of Export Control Classification Numbers (ECCN).
  • Review and advise on export licensing requirements under applicable regulations (e.g., 428 / 2009, dual-use regulations).
  • Sanctions & Embargoes

  • Monitor and advise on US and European sanctions (including those related to Russia) and embargoes.
  • Maintain and enforce denied-party screening processes.
  • Origin & Brokerage Audits

  • Manage processes related to country of origin vs. preferential origin determinations.
  • Conduct or oversee import audits and brokerage compliance checks to verify accurate entry procedures.
  • Qualifications and Requirements

    Education & Credentials

  • Juris Doctor (JD) degree or equivalent legal degree from a recognized institution required.Admittance to the local legal body (e.g., state bar, country bar) or a paralegal certificate is strongly preferred.
  • OR

  • A Bachelor’s degree in Law or International Business with a minimum of 8+ years of relevant experience may also be considered.
  • Experience

  • 6+ years of experience in import / export operations, customs compliance, and / or global trade compliance.
  • Proven experience with HTC / HTS classification and ECCN determination.
  • Demonstrated knowledge of country of origin vs. preferential origin .
  • Exposure to and understanding of US and European sanctions , including those on Russia.
  • Experience conducting or managing import audits (brokerage experience is a plus).
  • Strong understanding of export regulations related to denied party screening, export licensing, trade sanctions, and embargoes.
  • Familiarity with global trade management software platforms (e.g., ERP, Global Trade Management, Business Intelligence tools).
  • Thorough knowledge of EU customs and export control regulations (e.g., 428 / 2009).
  • Fluency in Finnish and English is required
  • If you are interested please apply now for more information!

    Joel Hawkins - Director

    #J-18808-Ljbffr

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    Compliance Specialist • Tuusula, Uusimaa, Suomi