Sr. Compliance Specialist TCRS4746

Trade Compliance Recruiting Solutions

Sr. Compliance Specialist TCRS4746

Remote,
Full Time
Paid
  • Responsibilities

    HIGH-LEVEL OVERVIEW

    The Senior Compliance Specialist is a subject matter expert supporting the regulatory affairs team by identifying and resolving complex trade matters with clients to ensure compliance with CBP rules and regulations.

    This is a remote position with a national brokerage and customs consulting company.

     

    EXPECTATIONS

    · Perform new client onboarding assessment to identify trade compliance risk profile
    · Serve as a compliance resource to internal offices and maintain client relationships
    · Resolve CF28 Requests for Information and CF29 Notices of Action with clients and CBP
    · Support Post Summary Corrections (PSCs), protests, and reconciliation entries
    · Craft petitions and facilitate resolution of Liquidated Damages and penalty cases
    · Field Free Trade Agreement (FTA) inquiries, primarily USMCA, and support FTA claims
    · Perform advanced HTS classification
    · Monitor the Federal Register, CSMS messages, and trade publications and incorporate changes
    · Research binding rulings and apply conclusions to client and internal questions
    · Run ACE reports and analyze and present compliance data

     

    ESSENTIALS

    · Licensed Customs Broker (LCB) required
    · 5+ years of trade compliance experience, consulting a plus
    · Bachelor's degree or equivalent experience
    · In depth knowledge of customs entry process & regulations HTS, COO, FTA, PGAs
    · Understanding of POA, right to make import, and customs bonds
    · Strong communication, analytical, and problem-solving skills
    · Customer centric mindset