Senior Analyst Logistics Trade Compliance
Core
Execute and coordinate operational trade compliance activities, manage import/export documentation, and support internal controls and audit readiness for logistics and supply chain operations. (via careerplan.io/jobs/5904044536-senior-analyst-logistics-trade-compliance-at-constellation-brands)
Role type
Senior Analyst, Trade Compliance
Builds
Import/export documentation, compliance trackers, routine reports, and audit-ready records
Domain
International Trade, Logistics, Customs Compliance
Deliverable
dashboards & analysis
Required skills
U.S. Customs regulations knowledge, tariff classification, country of origin determination, valuation, duty management, C-TPAT, drawback programs, internal controls testing, evidence management, stakeholder coordination
Preferred skills
Certified Customs Specialist (CCS), Certified Export Specialist (CES)
Technologies
ERP, WMS, TMS, spreadsheets
Responsibilities
Execute standard work and recurring routines for logistics performance management and controls compliance; Track open actions, due dates, and owners; Coordinate meeting materials for operating reviews and audit readiness; Support issue triage by gathering facts and documenting problem statements; Build and maintain routine reports and trackers; Validate data completeness and flag anomalies; Maintain process documentation (SOPs, narratives, checklists); Support training deployment; Coordinate requests across Logistics, Procurement, Supply Chain, Finance, Internal Audit, and third-party partners; Review import/export transaction documentation for completeness and regulatory compliance; Support customs entry audit activities by reviewing country of origin, tariff classification, and valuation; Maintain import and export records in accordance with regulatory retention requirements; Support internal and external trade compliance audits by coordinating documentation requests; Support C-TPAT and transportation security activities including evidence collection and self-assessment.