II.
Responsibility overview
Reference · liveresponsibility:trade-compliance
Trade compliance overview
Ensure adherence to international trade regulations — export controls, customs compliance, trade embargoes, and dual-use goods restrictions. Screen transactions and maintain compliance documentation.
Attributes
displayName
Trade compliance
cadence
continuous
description
Ensure adherence to international trade regulations — export controls,
customs compliance, trade embargoes, and dual-use goods restrictions.
Screen transactions and maintain compliance documentation.
Outgoing edges
held_by2
- role:compliance-officer·RoleCompliance Officer
- role:legal-counsel·RoleLegal Counsel
Incoming edges
None.