Senior Import/Export Compliance Expert
1 week ago
We are seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will be responsible for ensuring the accuracy and integrity of import/export transactions.
- Classification & Documentation: Prepare, review, and maintain style information and product data to support HS classification of merchandise and compliance with import/export laws.
- Trade Operations Oversight: Monitor and coordinate with freight forwarders, distribution centers, transportation providers, and customers to resolve shipping discrepancies.
- Risk & Issue Management: Gather, assess, and escalate information on trade risks, compliance issues, and product/project status.
- Regulatory Compliance: Ensure adherence to global trade laws, with a strong emphasis on APAC regional requirements.
- Process & Policy Development: Create, update, and enforce standard operating procedures (SOPs) to ensure accuracy, consistency, and efficiency in the import/export process.
- Compliance Reporting: Prepare, file, and maintain compliance reports for leadership and regulatory agencies.
- Stakeholder Communication: Serve as a compliance advisor by consulting with internal stakeholders, external counsel, and leadership on regulatory matters.
- Government Liaison: Communicate with customs authorities and government agencies regarding compliance matters.
- Training & Awareness: Design and deliver employee training programs on compliance policies, trade regulations, and reporting requirements.
- Audits & Investigations: Identify, investigate, and resolve compliance irregularities, violations, and audit findings; recommend corrective actions.
- Data & Records Management: Maintain accurate and up-to-date compliance records, databases, and reporting systems.
To succeed in this role, you should have:
- Bachelor's degree in business, finance, or a related field.
- Certified Risk and Compliance Management Professional (CRCMP) preferred.
- At least 5 years of experience in the field of compliance.
- In-depth knowledge of global trade compliance regulations, import/export controls, and customs procedures.
- Strong skills in analytical thinking, risk assessment, and problem-solving.
- Excellent documentation and record-keeping ability with strong attention to detail.
- Effective communication skills for liaising with regulators, legal teams, and cross-functional stakeholders.
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