Trade Compliance Officer (Electronics Wholesale & Exports) jobs in United States
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Shield · 14 hours ago

Trade Compliance Officer (Electronics Wholesale & Exports)

positionMiami, FL
timeFull-time
remoteOnsite
seniorityMid Level
date3+ years exp

Shield is a payment processor headquartered in Miami, Florida, enabling export businesses to accept crypto payments from international customers. They are seeking a Compliance Officer with hands-on experience in wholesale electronics trade to conduct compliance reviews, monitor transactions, and support ongoing compliance efforts.

BankingBlockchainCryptocurrencyFinancial ExchangesFinancial ServicesFinTechPaymentsTransaction ProcessingWeb3
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Growth Opportunities

Responsibilities

Conduct KYB/KYC reviews for electronics exporters and distributors
Review and approve onboarding documentation and transaction flows
Monitor transactions for risk, anomalies, and red flags
Work with Sales to structure compliant payment solutions for clients
Maintain internal compliance records, audit trails, and reporting
Support ongoing compliance reviews and external audits
Flag regulatory, operational, or reputational risks early and clearly

Qualification

Compliance experienceKYCKYBAML knowledgeElectronics trade expertiseTransaction monitoringSupply chain knowledgeRegulatory understandingCollaboration skills

Required

3+ years of experience in compliance, risk, or operations within electronics wholesaling, exporting, or international trade
Strong familiarity with KYC, KYB, AML, and transaction monitoring in high-volume trade environments
Working knowledge of electronics supply chains, distributor models, and exporter documentation
Experience reviewing clients, counterparties, invoices, and trade flows
Comfort working closely with sales, ops, and leadership in a fast-moving environment
Ability to balance regulatory rigor with commercial reality

Benefits

Paid trial contractor period → competitive compensation with equity options
Opportunity to be an early compliance hire at a scaling fintech company
High autonomy and direct access to leadership
Exposure to real-world, high-volume international trade operations
Fast-paced, execution-focused environment with clear impact

Company

Shield

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Shield is revolutionizing banking and payments for wholesale businesses.
dateFounded in 2022
location
Miami, Florida, USA
people-size2-10 employees
web-link
https://www.getshield.xyz/

Funding

Current Stage
Early Stage
Total Funding
$7.1M
Key Investors
Giant Ventures
2025-03-25Seed· $5M
2023-03-10Pre Seed
2023-01-13Pre Seed· $2.1M

Leadership Team

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Luis Carchi
Co-Founder & CTO
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Recent News

TechCrunch
a16z crypto-backed Shield raises $5M to help facilitate international business transactions in crypto
2025-09-22
forbes.com.ec
Ecuador fue el cuartel para que Shield levante US$ 2,1 millones
2025-02-06
CoinDesk
Web3 Startup Shield Raises $2.1M in Pre-Seed Funding
2025-02-06
Company data provided by crunchbase