Detailed Roles & Responsibilities:
Conduct trade and regulatory research for international shipmentsWork with 3rd party vendorsAudit shipping documents for FCPA and Anti-Bribery complianceCommunicate with brokers and external stakeholdersEnsure imports/exports are compliant in collaboration with Legal and TaxProvide clearance instructions and address problem shipmentsVerify all commercial shipping documents (STOs) Review/approve:
Commercial Invoices (CI)Packing Lists (PL)Airway Bills (AWB) — within 24 business hours Input order forms into internal systemsSupport Tax and Customs audits with LegalCoordinate with Client Trade Compliance and 3PLsPerform due diligence on external partnersManage PII and Denied Party Screening requestsMaintain performance reports for brokers