Trade Compliance Operations Analyst responsible for compliance projects and verification of import documentation. Supporting operational functions to adhere to trade compliance policies and procedures.
Responsibilities
Trade compliance projects such as duty drawback and tariff mitigation activities
Run weekly entry filing report & monthly duty and tax report
Maintain customs entry files according to US Customs recordkeeping guidelines
Collaborate with third party service providers to resolve challenges
Verify import documentation for accuracy and compliance
Classifying products for import/export using HTSUS
Liaise with operations, supply chain, and logistics for compliance alignment
Use JDE/Oracle to build and maintain metrics reports
Lead objective setting and process improvement
Ensure execution of compliance activities
Manage and track Inbond shipments
Maintain HTS database and seal log
Participate in compliance program improvements
Conduct trade compliance training
Requirements
Works and assists management on trade compliance projects such as duty drawback and tariff mitigation activities
Run weekly entry filing report & monthly duty and tax report
Maintain customs entry files according to US Customs recordkeeping guidelines and audit entries and invoices for accuracy
Collaborate with third party service providers, customs brokers, freight forwarders, and suppliers to resolve day-to-day challenges and roadblocks
Verify import documentation to ensure accuracy prepared and in compliance with all US and foreign Customs/regulatory requirements
Classifying products for import and export using the Harmonized Tariff Schedule of the United States (HTSUS) General Rules of Interpretation (GR’s), schedule B’s, Export Administration Regulations (EAR), other established regulatory information
Liaise with and provide support to Electronics & Controls operations, supply chain, logistics and vendors, to ensure alignment with trade compliance policies and procedures
Use JDE/Oracle to build and maintain reports that will fulfill the needs of the metrics used by the trade compliance team
Lead objective setting, measurement, reporting, organizational development, and process improvement in all areas of responsibility
Ensure continuous improvement and execution of day-to-day compliance activities
Manage and track Inbond shipment and processes
Maintain and manage HTS database
Maintain seal log and inventory
Participates in continuous improvement process related to import/export compliance program and manages document revisions of internal controls and procedures
Daily screening and release of new customer setup and customer master data changes
Regulatory Affairs Specialist managing regulatory processes for TidalSense medical devices in various global markets. Preparing submissions and ensuring compliance in fast - paced healthcare environment.
Associate Compliance Officer driving differentiated client experiences through margin and covenant processes at RBC. Collaborating with stakeholders and ensuring compliance in commercial financial services operations.
Consultant GRC managing cybersecurity projects including risk assessment and compliance audits. Collaborating with clients for robust cybersecurity governance at Thales Cyber Solutions.
Senior Global Regulatory Scientist at ICON supporting regulatory strategies for clinical development programmes. Collaborating with cross - functional teams to ensure compliant study designs and submissions.
Regional Regulatory Data Compliance Manager optimizing regulatory data processes for GSK. Collaborating with teams to enhance compliance and inspection readiness of regulatory activities.
Lead regulatory strategy for precision medicine and digital health at GSK. Collaborate with teams to ensure compliant development across multiple regions including USA and UK.
Compliance Officer responsible for day - to - day compliance activities for Aviso's Correspondent Partners business line. Monitoring trading activities and managing compliance projects.
Onboarding & Compliance Specialist ensuring new hires complete pre - employment requirements at WFS. Acting as the liaison between WFS and Airport Authority for badging and background checks.
Sr. Director, Regulatory Compliance at Medline overseeing quality and compliance for medical products. Leading strategic planning and management of Regulatory - Quality - Laboratory teams.