Compliance Coordinator
Core
Ensures regulatory integrity of all international shipments by conducting trade research, auditing documents, and liaising with legal/tax teams.
Role type
Compliance Coordinator (Logistics/Trade Compliance)
Builds
Compliant international shipments and documentation for hardware operations
Domain
Logistics, International Trade, Hardware Operations
Deliverable
client delivery
Required skills
trade compliance research, document auditing, customs clearance coordination, due diligence, denied party screening, regulatory monitoring
Preferred skills
spreadsheet proficiency, stock management, forecasting, adaptability
Technologies
internal systems, brokerage platforms
Responsibilities
Conduct pre-shipment trade and regulatory research, audit and verify shipping documents for compliance (FCPA, Anti-Bribery), provide timely clearance instructions to customs brokers, review and approve Commercial Invoices, Packing Lists, and Airway Bills within 24 business hours, support Tax and Customs audits, ensure shipments meet client export/import regulations, complete due diligence on external parties, monitor PII and Denied Party Screenings, coordinate resolution of customs-hold shipments, research compliance regulations in emerging markets
Seniority
Mid-level, hands-on IC