Trade & Compliance Operations Manager

Microsoft Microsoft · Big Tech · Multiple, Ireland +1 · Business Program Management

This role is for a Trade & Compliance Operations Manager at Microsoft, focusing on managing and optimizing the Global Trade Sanctions and Export Program. It involves ensuring compliance with international trade regulations, driving process improvements, managing risk assessments, and developing reporting frameworks. The role partners with various internal teams like Operations, Legal, and Engineering, and involves implementing AI-enabled trade screening enhancements.

What you'd actually do

  1. Support oversight and management of Trade processes and tools.
  2. Partner with operations, legal, engineering and others to implement process improvements, system improvements, and AI-enabled Trade screening enhancements.
  3. Lead initiatives that reduce operational overhead while improving compliance precision and partner experience.
  4. Define and implement key performance indicators (KPIs) and service-level agreements (SLAs) for trade screening operations.
  5. Help define and maintain system requirements for Trade list integrations, entity enrichment, and matching logic improvements to ensure global scalability.

Skills

Required

  • Trade Compliance
  • Sanctions and Export Programs
  • International Trade Regulations
  • Process Improvement
  • KPI and SLA definition
  • System Requirements Definition
  • Risk Management
  • Stakeholder Management
  • Reporting and Dashboarding
  • Training Development and Delivery

Nice to have

  • AI-enabled Trade screening enhancements

What the JD emphasized

  • AI-enabled Trade screening enhancements
  • robust list management
  • adjudication excellence
  • system optimization
  • control performance improvements
  • list integrations
  • entity enrichment
  • matching logic improvements
  • global scalability
  • trade sanctions and screening risks
  • remediation action plans
  • emerging regimes
  • programs
  • Sanctions & Embargoes
  • Export controls
  • Customs
  • export and import control laws and regulations
  • data-collection efforts for regulatory obligations
  • trade related risk analysis
  • trade solutions
  • trade screening operations
  • process improvement