Posted:1 week ago|
Platform:
On-site
Full Time
Description -
Job Summary
The Trade Compliance Assurance Auditor is responsible for evaluating and ensuring adherence to international trade regulations and internal policies. This role conducts audits of import, export, and sanctions compliance programs, identifying gaps and risks while recommending corrective actions. The auditor collaborates with cross-functional teams to assess procedures, improve controls, and ensure compliance with agencies such as BIS, OFAC, CBP, and other global regulatory bodies. This role requires strong attention to detail, regulatory knowledge, and analytical skills to support a culture of compliance and minimize exposure to legal or reputational risks.
Plan, execute, and document trade compliance assessments across business units&functions and regions.
Completes assessment paperwork by documenting assessment tests and findings with medium direction/supervision.
Appraises adequacy of internal control systems by completing assessment questionnaires.
Evaluate adherence to U.S. and global trade regulations (e.g., EAR, ITAR, OFAC, CBP, EU dual-use, local customs laws).
Assess product classification accuracy (HTS, ECCN), licensing, screening, and documentation practices.
Identify process weaknesses or control gaps and recommend practical remediation strategies.
Communicate, track and follow up on corrective actions to ensure timely resolution.
Collaborate with compliance officers, logistics, Trade Compliance SMEs, and other key stakeholders.
Assist in the development of audit programs, checklists, and risk assessments.
Support training and awareness initiatives based on audit findings and trends.
Contribute to the continuous improvement of the company’s internal control framework.
Maintains professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; participating in professional societies.
Contributes to team efforts for the continuous improvement of the assurance program .
Bachelor's degree in International Business, Law, Supply Chain, or related field.
4–6 years of experience in trade compliance, auditing, or related regulatory roles.
Moderate to strong knowledge of U.S. and international trade regulations (e.g., EAR, OFAC, HTS, ECCN).
Experience conducting audits or assessments, preferably in a multinational environment.
Detail-oriented with strong analytical, documentation, and problem-solving skills.
Excellent communication and interpersonal skills.
Ability to manage multiple projects and work cross-functionally.
Optional but Highly Desired Qualifications:
Preferred Certifications
Professional certifications such as CUSECO, Lean Six Sigma or auditing credentials are a plus.
Knowledge & Skills
Understanding of assessment/audit theory, principles, and practices
Presentation, writing and documentation skills
Attention to detail, curiosity and objectivity
Critical thinking, interpersonal and time management skills
Microsoft Office applications
Job -
LegalSchedule -
Full timeShift -
No shift premium (India)Travel -
Not SpecifiedRelocation -
Equal Opportunity Employer (EEO) -
HP, Inc. provides equal employment opportunity to all employees and prospective employees, without regard to race, color, religion, sex, national origin, ancestry, citizenship, sexual orientation, age, disability, or status as a protected veteran, marital status, familial status, physical or mental disability, medical condition, pregnancy, genetic predisposition or carrier status, uniformed service status, political affiliation or any other characteristic protected by applicable national, federal, state, and local law(s).
Please be assured that you will not be subject to any adverse treatment if you choose to disclose the information requested. This information is provided voluntarily. The information obtained will be kept in strict confidence.
If you’d like more information about HP’s EEO Policy or your EEO rights as an applicant under the law,
HP
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