General & Trade Compliance

Job Title: Trade Compliance Specialist

Compliance Specialist General & Trade Compliance

Location: India (Hyderabad)

Department: Legal & Compliance

Reports to: Director, Legal, India AIIC / Sr. Trade Compliance Manager—U.S.

About the Role

We are seeking a proactive and detail-oriented Compliance Specialist to support our India operations across a broad spectrum of compliance functions. This role combines elements of United States and Canadian trade compliance with general corporate compliance, including document management, regulatory reporting, due diligence, and internal training. The ideal candidate will be comfortable working in a fast-paced, global environment and collaborating across departments.

Key Responsibilities

General Compliance

• Assist with sanction screening and due diligence processes, including the US UFLPA requirements.

Trade Compliance

• Assist with entry exception management and post-entry correction audits for U.S. and Canada.
• Maintain accurate recordkeeping and ensure document compliance for customs and trade activities for U.S. and Canada.
• Perform database reviews and reconciliations to ensure data accuracy and completeness for U.S. and Canada.
• Collect, validate, and analyze import/export data to identify trends, discrepancies, and compliance risks.

Reporting & Coordination

• Prepare and submit compliance reports to internal stakeholders and regulatory bodies.
• Collaborate with cross-functional teams to ensure compliance alignment.

Qualifications

• Bachelor’s degree in Business, Law, International Trade, or related field.
• 4 years of experience in compliance, trade operations, or regulatory affairs in U.S. and Canada..
• Familiarity with Indian and global compliance frameworks (e.g., UFLPA, OFAC).
• Strong organizational and analytical skills; attention to detail is essential.
• I am highly proficient in Microsoft Excel and compliance databases.
• Excellent communication skills in English.

Preferred Skills

• Experience with customs documentation and trade audits.
• Ability to manage multiple priorities and work independently.

Why Join Us?

• Work with a global team committed to ethical business practices.
• Gain exposure to international compliance standards and cross-border operations.