Dollar Tree Stores
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Trade Compliance Manager
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Dollar Tree Stores Responsible for managing Dollar Tree’s Trade Compliance program as it relates to sanctions screening, CTPAT and other Customs and Border Protection (CBP) security/compliance initiatives. This role provides manager level support for matters related to sanctions, restricted party compliance, business partner screening, CTPAT and post entry audit. Manager will be actively engaged in driving program development and business partner training. Manager will build, develop and support a team that is highly skilled, motivated and focused on producing high quality results in a fast paced and compliance-oriented environment. Key Responsibilities
Oversees the day to day trade compliance operation Manage an effective global sanctions compliance program Act as the main point of contact for sanctions list management and sanctions screening issues Develop policies, standards, training, and other procedural or guidance materials for sanctions screening program Monitor and evaluate global regulatory changes that impact compliance operations CTPAT and Trade Compliance
Manage Trade Compliance (ISA) program to include ongoing participation and completion of the annual notification requirement Review and continuously improve internal procedures and audits to retain Tier III CTPAT Security status Maintain active relationship with CBP CTPAT related teams and National Account Manager Provide training and support for all internal and external partners engaged in CTPAT related operations Post Entry Audit
Streamline existing processes while continuing to develop new solutions to support growth and new IT systems Ensure proper reporting and recordkeeping is maintained Develops and monitors service provider KPI’s and provides performance reports Requirements
Education: Customs Broker License (preferred) Bachelor’s degree in trade compliance or related discipline Experience: At least 7 years of relevant trade compliance experience Extensive knowledge of U.S. trade laws and regulations, CTPAT, UFLPA, WRO and other sanctions related matters Experience working with CBP, OFAC and other government agencies Previous experience with trade compliance screening tools to include solution implementation
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Trade Compliance Manager
role at
Dollar Tree Stores Responsible for managing Dollar Tree’s Trade Compliance program as it relates to sanctions screening, CTPAT and other Customs and Border Protection (CBP) security/compliance initiatives. This role provides manager level support for matters related to sanctions, restricted party compliance, business partner screening, CTPAT and post entry audit. Manager will be actively engaged in driving program development and business partner training. Manager will build, develop and support a team that is highly skilled, motivated and focused on producing high quality results in a fast paced and compliance-oriented environment. Key Responsibilities
Oversees the day to day trade compliance operation Manage an effective global sanctions compliance program Act as the main point of contact for sanctions list management and sanctions screening issues Develop policies, standards, training, and other procedural or guidance materials for sanctions screening program Monitor and evaluate global regulatory changes that impact compliance operations CTPAT and Trade Compliance
Manage Trade Compliance (ISA) program to include ongoing participation and completion of the annual notification requirement Review and continuously improve internal procedures and audits to retain Tier III CTPAT Security status Maintain active relationship with CBP CTPAT related teams and National Account Manager Provide training and support for all internal and external partners engaged in CTPAT related operations Post Entry Audit
Streamline existing processes while continuing to develop new solutions to support growth and new IT systems Ensure proper reporting and recordkeeping is maintained Develops and monitors service provider KPI’s and provides performance reports Requirements
Education: Customs Broker License (preferred) Bachelor’s degree in trade compliance or related discipline Experience: At least 7 years of relevant trade compliance experience Extensive knowledge of U.S. trade laws and regulations, CTPAT, UFLPA, WRO and other sanctions related matters Experience working with CBP, OFAC and other government agencies Previous experience with trade compliance screening tools to include solution implementation
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