Joseph Turner
Trade Compliance Officer @ Thales
About
Certified United States Export Compliance Officer (CUSECO) with over nineteen years experience in Global Trade Compliance and Supply Chain Management discipline to include Department of State, Department of Commerce, Department of Treasury, US Customs, ITAR, EAR, OFAC, INCO Terms, Risk Management, and Safety Specialties: Certified United States Export Compliance Officer (CUSECO) since 2005 Certified Customs Specialist (CCS) 2025
United States
Humble
Computer Software
SNAP-R Administrator , ACE Account Owner , Continuous Improvement, Global Cross-Functional Team Leadership, Develop & Facilitate Training| , ERP facilitation| , Analytical Skills, Import Operations, Sales, ERP Implementations, Oracle Database, Critical Thinking, Cross-functional Team Leadership, Teamwork, Customs Clearance, Global Logistics, Problem Solving, Occupational Health, Import/Export Operations, Import Export
Experience

Trade Compliance Officer
Austin, Texas Metropolitan Area
Assigned to the Legal Ethics and Trade Compliance Team. Trade Compliance Officer For the identity and Biometrics Solutions Business line reporting to the VP Trade of Trade Compliance, North America dotted line reporting structure to Thales Corp Trade Compliance Manager in France. Assisted with administering the company’s Corporate Trade Compliance Program to include continuous risk assessment, compliance training, compliance security, recordkeeping, auditing, and written operational guidelines • Responsible for the day -to- day operations for the Identity and Biometrics Solutions exports and imports of all Business Line activity to include reexports • Responsible for the submittal of the Commodity Classification Automated Tracking (CCATS) request to the Bureau of Industry and Security for products that fall under the jurisdiction of the Export Administration Regulations (EAR) • Developed, synthesized, deployed and documented a Local Trade Compliance Program • Provided Trade Compliance expertise, assessed risks, and implemented import and export activities for the Identity and Biometrics Solutions . • Provided International Commercial Terms (Incoterm) training to the procurement, and Global logistics Team • Collaborated with key stakeholders across the IBS Business Line to include operations, legal, risk management, finance, IT, procurement, HR and logistics. • Assisted with implementation of the Oracle Transportation Management/Global Trade Management (OTM/GTM) automation systems • Provided Ethics and Trade Compliance in person training various locations as requested

Trade Compliance Manager
Houston, Texas, United States
Assigned to the Legal Ethics and Trade Compliance Team. One of two Trade Compliance Managers reporting to the Director of Trade Compliance. Assisted with administering the company’s Corporate Trade Compliance Program • Responsible for the classification of Harmonized Tariff Codes and Export Control Classification Number (ECCN) for assigned product lines • Responsible for the submittal of the Commodity Classification Automated Tracking (CCATS) request to the Bureau of Industry and Security for products that fall under the jurisdiction of the Export Administration Regulations (EAR) • Team Lead for the company’s Center of Excellence Team assembled to identify and resolve Trade compliance related issues • Provided Trade Compliance related training to assigned sites in the Noth America Region. • Provided International Commercial Terms (Incoterm) training to the procurement, and Global logistics Team • Provided direct support to Senior VP on Trade Compliance issues and assisted with determining the root cause of trade compliance related issues, thus reducing the risk of the same issue from occurring. • Assisted with implementation of the Oracle Transportation Management/Global Trade Management (OTM/GTM) automation systems • Provided Ethics and Trade Compliance in person training various locations as requested

Warehouse Specialist
Houston, Texas, United States
Warehouse Associate Served as Safety lead and line supervisor on various shifts. • Efficiently picked, packed, and shipped customer orders with a focus on speed and accuracy, maintaining ~98% accuracy • Utilized handheld scanners and infrared tracking technology, tracking inventory and verifying product details for seamless order processing. • Assisted with loading and unloading, ensuring accurate counts and meeting schedule departure time of trucks.

Senior Contract Compliance Officer
Houston, Texas, United States
Oversaw various city contracts within Public Works organization. Provided advanced professional support in reviewing, analyzing, and certifying City contracts for fiscal, legal, and administrative compliance before Controller countersignature • Served as key liaison between Controller's Office, Strategic Procurement, Legal, departments, and contractors, ensuring adherence to policies and financial controls. • Conducted on-site interviews with vendors, suppliers, and employees, monitoring compliance with contract regulations, specifications, and labor laws. • Handled special projects and represented management in various meetings as requested, providing program information

Export Compliance Officer
Houston, Texas Area
Responsible for the Compliance Management of all United States origin goods exported globally in support of all A.P. Moller Maersk global supply chain operations to include Maersk drilling USA, Maersk Drilling Venezuela, Maersk Drilling Singapore, Maersk Supply Services, Maersk FPSO and Egyptian Drilling Company. •Developed US Export Compliance License Strategy for License Application Process for Exporting/Re-exporting EAR controlled Products •Developed and implemented the enterprise US-based Export Management & Compliance Program to include the development and implementation of US Trade Compliance processes and procedures in support of the global supply chain management. • Develop US based Export Compliance Recordkeeping process to capture all controlled products exported from the US to include AES filings. •Responsible for developing and conducting Export Compliance training to local staff members and management •Responsible for the oversight of US based vendors to ensure compliance in according with Arms Export Control Act (AECA) •Responsible for the oversight of third party Freight Forwarders operations to ensure the correctness of all AES filings and documentation • Assisted with the management of the enterprise parts database which is the repository for Export Control Classification Numbers, Schedule B, and HS codes.

Global Trade Compliance & Logistics Specialist
Assigned to the Flight Data and IT Management Department. Responsible for implementation of the Government-Industry Data Exchange Program (GIDEP) for the company’s Safety and Mission Assurance Service Support Contract. Deputy Business Unit Export Administrator - Assisted the company’s Global Preparedness, Science and Recovery Business Unit Export Administrator with carrying-out export relates functions in support of NASA contracts.

Senior Global Trade Compliance Specialist
Assigned to the Sea Launch program as Senior Global Trade Compliance Specialist. Provided business critical guidance and support on all export compliance requirements in support of homeport and launch operations to include data item reviews, and launch mission support.

International Technology Protection Specialist
Assisted with planning and execution of the Company’s Export Compliance Program Implemented requirements as defined in the NASA Export Control Policy, regulations and procedures. Assisted with the development and administration of the Company’s export compliance training program. Functioned as the departmental Export Compliance Administrator.
Joseph Turner's Contact Information
Phone
Find the Right Leads
Find Verified Contact Data
What LeadContact does well
Find verified emails, phone numbers, and decision-makers with 98% accuracy.
Find Leads
Find the right people by company, role, industry, location, and more.
925M+ professional profiles

Find Emails
Access verified email addresses for your target contacts.
657M+ emails

Find Phone Numbers
Get cross-validated phone data from multiple top sources.
239M+ phone numbers

More Accurate. Lower Cost.
Find contact data in 1 tool with 98% accuracy
LeadContact integrates leading enrichment tools to deliver more accurate contact data—without paying for each one.
Great conversations start with the right contact.
It’s time to find yours.




