Job Description
Compliance professional providing support to Brokerage, Import, Distribution, Warehouse Export, and Transcon and our customers. Ensuring Expeditors organization is in compliance by monitoring and regularly auditing all departments. Reporting any non-compliance issues to the Compliance Manager. Maintain all certifications. Compliance professional providing support to Brokerage, Import, Distribution, Warehouse Export, and Transcon and our customers. Ensuring Expeditors organization is in compliance by monitoring and regularly auditing all departments. Reporting any non-compliance issues to the Compliance Manager. Maintain all certifications.
** Responsibilities and Duties**
Compliance
Prevent late files/payments by ensuring proper use of the statement management reports.
Ensure Employee reporting is handled in accordance with 19 CFR 111.28 through the Branch ER Contact.
Assist in the enforcement of Expeditors Operational Process Standards, policies and procedures.
Review all Powers of Attorney received by the branch for validity, and review POAs & Questionnaire for completeness; upload valid POA and Importer Questionnaire into the POA Tool.
INTERNAL REVIEWS AND MONITORING
Back Up for Compliance Auditor Conduct daily reviews via IDMA/EDMA (Import Daily Monitoring Application) in accordance with Expeditors’ Import Daily Monitoring Program. Derive training topics from results.
Conduct 361 reviews
Assist Branch Compliance Manager with ensuring all monitoring reports are reviewed timely.
Bond Management – Renewals, sales, insufficiencies customer assistance
INFORMATION
Ensure that branch employees are kept up to date on Customs, DG, Compliance and OGA related developments. Visit customs and OGA websites on a regular basis. Ensure familiarity with all government agencies’ Informed Compliance Publications.
Maintain current editions of required reference materials.
Be a knowledgeable and reliable resource for the branch and customer
Act as liaison between the branch and CHQ Compliance
Attend monthly Brokerage, Export, DG & TSA/Compliance Managers’ Conference Calls.
POST ENTRY
Ensure proper and timely filing of PSCs, protests, petitions, supplemental duty tenders, etc., in accordance with regulatory, OPS and CHQ guidelines.
Report all penalties and liquidated damages to U.S. and Canada Compliance Manager.
Manage all post entry activities, from start to finish, using PEMA.
TSA
Maintain Veroot and AR list
Attend Monthly TSA and CCSF Calls
DANGEROUS GOODS
Keep regulatory reference material and resources updated
Ensure that only DG certified personnel handle DG shipments
Ensure that personnel are aware and adhering to DG Regulations and Expeditors Policy
TRAINING
Prepare and hold training sessions on a regular basis for Compliance
Problems discovered during the daily reviews (IDMA & EDMA)
New compliance procedures
Assist all personnel with compliance-related questions and issues Educate the customer
Attend Customs seminars/trainings
SALES/MARKETING
Support sales staff and product managers with new business development, as needed.
Physical Demands
Qualifications
Desired Qualifications :
** Expeditors Core Competencies**
Exceeds customer expectations by anticipating, understanding, and meeting needs. Is proactive and when issues arise, is timely and resolute in solving problems, including escalating to management when necessary. Builds rapport and exhibits empathy during interactions and consistently strives to improve customer satisfaction with customers. (This skill expectation applies both externally (customers, service providers) and internally (other Expeditors offices/employees)
Consistently completes quality work that matches job expectations. Is committed to operational excellence and continuous improvement for own job function and across the network. All activities are compliant with company policies/procedures and the code of business conduct and with government regulations.
Reliability:
Consistently meets deadlines. Is punctual and can be relied on for planning purposes. Is organized, able to manage your own time effectively and can prioritize.
Collaboration:
Displays a willingness to accomplish not only his/her own job responsibilities without the need for constant prodding but is willing, without request, to aid and assist others to the benefit of the company and/or customers. Works in harmony with superiors and fellow workers without incident or delay
Communication:
Effectively listens to others and communicates (verbal and written) in a professional manner, both internally and externally. Provides relevant and timely information to co-workers, customers, and service providers. Answers phone calls and responds to voicemails, emails, and other communication according to Expeditors' standards.
Culture:
Exhibits and promotes the company’s ten cultural attributes: Appearance, Attitude, Confidence, Curiosity, Excellence, Integrity, Pride, Resolute, Sense of Humor, and Visionary
Personal Growth and Development:
Participates in training within the company’s guidelines, completing at least 52 hours of relevant training per year. Completes required training in a timely manner with minimal reminders. Pursues professional development goals for self, including participating in a development plan as appropriate.
Additional Information
Expeditors offers excellent benefits: