Verifone · 2 days ago
Trade Compliance Advisor
Alpharetta, GA
Full-time
Hybrid
Senior Level
5+ years expVerifone is a leading electronic payment technology company with over 30 years of experience in the industry. They are seeking a Trade Compliance Advisor to enhance their Global Compliance Program, focusing on trade, sanction compliance, and governance while collaborating with various stakeholders to ensure adherence to regulations.
Financial ServicesHardwarePaymentsRFID
Hiring Manager
Nikki Miller
Responsibilities
Develop and implement a global compliance program with focus on Trade and Corporate crime prevention which complies with US and trade regulations applicable to the Verifone business, including FCPA, sanctions, export controls, freight, customs duty
Support Verifone to identify risks and mitigations within the global compliance program as well as other compliance activities
Provide compliance expertise, advocacy, and leadership guidance on sanctions and freight, customs duty and trade compliance
Training and educate stakeholders and performers on their roles and responsibilities under the compliance program
Perform compliance risk assessments, analyze gaps and manage closing potential gaps on the current operations and develop assessments to roll out new initiatives
Prepare senior management reporting
Create and manage a repository for global compliance program documentation (i.e. export analysis requests, export license requests, FCPA analysis)
Industry Trends & Advocacy - Responsibilities include monitoring industry trends and advising leadership on regulatory changes
Partner closely with internal teams—including Engineering, Operations, Supply Chain, and Legal—to ensure compliant import/export activities, sanction compliance, licensing, and documentation while enabling business growth
Determine export/import license requirements and submit license applications as needed for the Department of State, Department of Commerce, and Office of Foreign Asset Controls
Coordinate with Supply Chain on the import and export of items and materials ensuring compliance with any special handling requirements while maintaining efficient delivery timelines
Qualification
Required
Minimum of 5 years of experience on US Trade & export control and FCPA compliance applied in an international environment (with focus on Asia)
Possible prior engagement with government agencies like the DOJ, OFAC, CBP or BIS
Experience with import and export of goods that are produced in international factories
Governance & strategic expertise
Proven Knowledge of and experience with laws and regulations in the financial sector
Highly analytical with attention to detail
Prior experience with implementing a Global Trade Compliance Program including drafting policies, procedures and implementation
Ability to prioritize and meet deadlines without sacrificing quality of work
Ability to work proactive, independently and collaboratively, depending on the situation
Leadership skills, negotiation skills, stakeholder management, and crisis response handling
Must have a strong understanding of global trade regulations, including the EAR, ITAR, FCPA, OFAC sanctions, U.S. Customs and foreign trade control
Preferred
Experience in requesting and managing a BIS license application is a plus
Company
Verifone
VeriFone is a California-based company that designs, markets, and services electronic payment solutions.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
$235M2025-04-01Private Equity· $235M
2018-04-09Acquired
2005-04-29IPO
Leadership Team
Ozgur Ozvardar
VP & General Manager, Turkey, Middle East and Northern Africa
Recent News
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