Analyst, Trade Compliance
Core
Supports Senior Advisors in administering import and export compliance policies, serving as an internal liaison for routine documentation needs across Supply Chain and business units.
Role type
Analyst, Trade Compliance
Builds
Compliant cross-border transactions and audit evidence for the energy sector
Domain
Energy / Trade Compliance
Deliverable
client delivery
Required skills
Customs entry review, export filing review, audit support, remediation tracking, compliance reporting, documentation assembly, deadline management
Preferred skills
Paralegal certification, Certified Customs Specialist, tariff classification, country-of-origin concepts, restricted party screening, ERP systems, customs automation platforms
Technologies
Microsoft Excel, reporting tools, ERP systems, customs automation platforms
Responsibilities
Support SPOC network administration and training; assist with functional audits and evidence collection; track audit findings and corrective actions; review customs entries and export filings; assemble documentation for U.S. Customs and Border Protection; monitor regulatory deadlines
Seniority
Analyst, individual contributor
