Senior Trade Compliance Analyst
Core
Perform HS/HTS classifications, validate customs documentation, and monitor regulatory risks for global trade operations.
Role type
Senior Trade Compliance Analyst
Builds
Import/export processes, controls, SOPs, and governance procedures
Domain
Global trade compliance and customs
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
HS/HTS classification, ECCN determination, customs documentation validation, regulatory change monitoring, Power BI, process design, audit support
Preferred skills
U.S. Customs Broker License, export controls, sanctions compliance, free trade agreements, customs valuation
Technologies
Power BI
Responsibilities
Perform and maintain HS/HTS classifications and support ECCN determinations; Review and validate broker filings and customs documentation; Act as support for CBP Requests for Information, audits, and compliance inquiries; Design and improve import/export processes and SOPs; Develop Power BI dashboards and compliance analytics; Lead trade compliance projects and automation initiatives; Coordinate with logistics, procurement, and engineering teams; Support internal and external audits; Monitor regulatory changes and present risk assessments.
Seniority
Senior, hands-on IC