Customs & Trade Compliance
Core
Ensures legal compliance and provides import/export administration and control within government rules and regulations, including appropriate licensing for shipments.
Role type
Customs & Trade Compliance Analyst
Builds
Import/export documentation, customs entries, and export declarations
Domain
Global Trade Compliance / Logistics / Supply Chain
Required skills
Import/export regulations knowledge, HS classification, valuation, origin determination, sanction party list screening, SAP (GTS), data analysis
Preferred skills
SAP (GTS) experience, knowledge of Indian trade schemes (Bonded Warehouse, MOOWR, EOU, etc.)
Responsibilities
Perform import screening and organize commercial/shipping documents for customs clearance; Provide instructions to customs brokers and resolve clearance delays; Monitor proper use of HS classifications, valuation, and origin; Archive import/export documentation; Analyze import/export data to identify risks or savings; Review and process export order holds for sanctions compliance; Administer embargoed country and restricted party screening; Coordinate with banks and finance teams.
Seniority
Mid-level, independent contributor