Trade Compliance Manager

Location: Ottawa, Canada In fast changing markets, customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each other. In aerospace, transportation, defence, security and space, our architects design innovative solutions that make our tomorrow's possible. Trade Compliance Manager Ottawa, ON or Montreal, QC- Hybrid Regulatory Compliance Requirements Requires direct or indirect access to hardware, software, technology or technical data controlled under the Canadian Export Control List, the ITAR or the EAR. Requires a positive Controlled Goods assessment as you will have direct access to hardware, software, technology or technical data controlled under the Canadian Controlled Goods Program. Required to obtain and maintain a Security Clearance at the NATO Secret Level. Position Summary We have a current vacancy for a Trade Compliance Manager who is responsible for the day-to-day administration and execution of trade compliance activities across multiple programs, projects, and business lines for the Thales Canada, Defence and Security (TCDS) operations across Canada. Working closely with the other members of the trade compliance team as well as project teams, supply chain, engineering, procurement, and business stakeholders, this role ensures that import, export, sanctions, customs, and regulatory requirements are identified, assessed, and addressed throughout a project’s lifecycle. This position serves as a key trade compliance resource, supporting trade compliance assessments, identifying potential regulatory risks, escalating complex issues when required, and helping ensure projects remain compliant with applicable national and international trade regulations. While strategic leadership is provided by senior trade compliance personnel, the Trade Compliance Manager is expected to independently manage assigned compliance activities, perform risk evaluations, and exercise sound judgment in recognizing and addressing trade compliance concerns. Key Areas of Responsibility Provide Trade Compliance expertise, assess risks, and implement all applicable national and international import and export control regulations for assigned projects, programs or business lines; Ensure timely and responsive day-to-day support of import compliance, outbound shipments, in-country transfers, and controlled shipments of goods or technology. Provide guidance on trade compliance risks, requirements, and mitigation actions. Draft a technology control plan or similar documentation with the project/program management team to ensure proactive compliance. Prepare and deliver trainings and briefings to project stakeholders. Manage access to controlled information on the project/program. Manage the transfer process of controlled information. Maintain trade compliance records, documentation, approvals, and audit trails Determine, draft, submit and manage the required export authorizations. Perform restricted party screenings, validate the results, manage false positives and the hits in the screening tool, and escalate to the TCO as necessary. Support the export-control jurisdiction and classification program with Engineering and other relevant functions. Escalate complex or high-risk matters to senior trade compliance leadership as appropriate. Report any potential or actual trade compliance violations, unauthorized activities, and other compliance concerns to the TCO; support investigations with the relevant functions; and support the development, implementation, and closure of corrective and preventive actions. Provide support to the local Trade Compliance Officer on activities such as: Internal audits, assessments and compliance reviews of TCDS operations in Canada Assist in implementing and maintaining the local trade compliance program (LCP) aligned with Thales Group, GBU, BL, and Country trade compliance policies, procedures, and guidance Minimum Qualifications Diploma…

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