Senior Trade Compliance Specialist
2 months ago
Job Summary
We are seeking a highly skilled Senior Trade Compliance Analyst to join our team at Kemin Industries. As a key member of our compliance team, you will play a critical role in ensuring our company adheres to trade compliance regulations and policies in the Asia region.
Key Responsibilities
- Strategy and Compliance:
- Develop and implement trade compliance operations processes to ensure seamless execution of our import/export activities.
- Maintain trade compliance standards and best practices to mitigate risks and ensure regulatory compliance.
- Ensure compliance with customs and import/export regulations, including OFAC, in various Asian countries.
- Perform denied party screening to identify potential risks and take corrective action.
- Process Improvement:
- Review internal controls and recommend process enhancements for the use of Free Trade Agreements, particularly in ASEAN countries.
- Identify areas for improvement and oversee remedial action plans for risk mitigation.
- Develop departmental strategies based on best practices to drive business growth.
- Risk Mitigation:
- Monitor regulatory changes in the region/countries to stay ahead of compliance requirements.
- Provide advisory on risk mitigation strategies to ensure business continuity.
- Coordinate trade compliance discussions and tasks among cross-functional teams to ensure seamless execution.
- Documentation and Reporting:
- Strengthen documentation and record retention processes related to product import/export to ensure compliance.
- Handle customs inquiries and assessments to resolve any issues promptly.
- Optimize duty costs through Free Trade Agreements (FTAs) to reduce costs.
- HS Code Classification:
- Lead harmonization projects and follow through with classification rulings to ensure accurate classification.
- Ensure accurate recordkeeping and due diligence to maintain compliance.
Requirements
- Diploma or degree in international trade law, business, finance, or supply chain.
- 3-5 years of regional trade compliance experience in customs regulations (Asia Pacific focus).
- Proficiency in import/export documentation, classification concepts, and compliance risk analysis.
- Familiarity with FTAs, tariff rate schedules, and classification methodologies.
- Proficient in addressing and resolving customs-related issues.
- A self-driven, independent contributor with a curious and positive mindset to learn and excel in their role.
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