Compliance Specialist
Core
Subject matter expert ensuring company compliance with policies, laws, and regulations, specifically focusing on import/export customs, denied party screening, and post-entry activities.
Role type
Compliance Specialist (Logistics/Trade)
Builds
Compliance reports, corrective action plans, training programs, and post-entry filings.
Domain
International Logistics / Customs Compliance
Deliverable
dashboards & analysis
Required skills
19 CFR knowledge, Denied Party Screening, Post-entry management, Root cause analysis, Training facilitation, Regulatory monitoring
Preferred skills
Customs Broker license, IATA/FIATA Cargo Certification, Dangerous Goods certification, Microsoft Office proficiency
Technologies
IDMA, EDMA, PEMA, Broker Power
Responsibilities
Monitor daily import/export filings via IDMA/EDMA, conduct DG shipment reviews, manage post-entry activities (PSCs, protests), facilitate compliance training, analyze compliance trends, report penalties, and maintain relationships with local Customs authorities.
Seniority
Individual Contributor