How to become a Trade Compliance Specialist
A Trade Compliance Specialist ensures adherence to international trade regulations (e.g., ITAR, EAR, OFAC, HTS, Customs) for import and export activities. This involves classifying goods and technologies, managing licensing, conducting audits, maintaining records, and developing compliance policies and training. The role requires strong analytical skills, attention to detail, and expertise in regulatory frameworks to mitigate risks and facilitate global trade. (Note: One provided job description for 'Trade Specialist' focused on financial reconciliation of trade investments within retail sales, which is distinct from the core import/export compliance role analyzed here.)
Top Skills Required
- Export Administration Regulations (EAR)
- International Traffic in Arms Regulations (ITAR)
- Office of Foreign Asset Controls (OFAC)
Education & Certifications
Typical: Bachelor's Degree in Logistics or related field
Alternative paths:
- Associate's Degree
- Trade Compliance Certification
- 8+ years equivalent trade compliance experience (in lieu of degree)
- Customs Broker License (preferred)