Compliance Coordinator

TSMG

Hyderabad

On-site

INR 600,000 - 800,000

Full time

14 days+

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Job summary

A logistics solutions provider in Hyderabad is seeking a Compliance Coordinator to ensure the regulatory integrity of international shipments. The role involves conducting trade research, auditing shipping documents, and collaborating with vendors. Ideal candidates will have a Bachelor's Degree and 3+ years in logistics, proficient in compliance regulations. This position offers an opportunity to work in a dynamic environment and contribute to global trade operations.

Qualifications

  • 3+ years in the logistics industry, with exposure to trade compliance.
  • 2+ years of domain experience in Hardware Operations.
  • Strong knowledge of trade compliance rules and regulations.

Responsibilities

  • Conduct pre-shipment trade and regulatory research for shipments.
  • Collaborate with 3rd party vendors.
  • Audit and verify shipping documents and ensure compliance.

Skills

Communication skills
Spreadsheet proficiency
Adaptability

Education

Bachelor’s Degree in a related field

Job description

Project Process Description

The main idea of the project is to provide interactive panoramas from street-level positions worldwide. It includes building, testing, deploying, and maintaining imagery hardware and sensors used on various platforms.

Role Summary

A Compliance Coordinator ensures the regulatory integrity of all international shipments.

Responsibilities
  • Conduct pre-shipment trade and regulatory research for international shipments
  • Collaborate with 3rd party vendors
  • Audit and verify shipping documents and external partner documentation for compliance (FCPA, Anti-Bribery)
  • Communicate with brokers and external parties
  • Liaise with Legal and Tax teams for compliant import/export processes
  • Provide timely clearance instructions to customs brokers
  • Troubleshoot problem shipments
  • Ensure STO-related commercial documents are compliant
  • Review and approve:
  • Commercial Invoices (CI)
  • Packing Lists (PL)
  • Airway Bills (AWB) within 24 business hours
  • Enter order forms into internal systems
  • Support Tax and Customs audits with Legal Regional Team
  • Ensure all shipments meet client export/import regulations with Trade Compliance and 3PL teams
  • Complete due diligence on external parties per Legal standards
  • Monitor and manage Personally Identifiable Information (PII) and Denied Party Screenings
  • Maintain brokerage performance reports
  • Coordinate resolution or escalation of international customs-hold shipments
  • Research compliance and shipping regulations in emerging markets
Candidate Qualification
  • Bachelor’s Degree in a related field
  • 3+ years in the logistics industry, with exposure to trade compliance, regulations, inventory, or warehouse management
  • 2+ years of domain experience in Hardware Operations
  • Proficiency with spreadsheets, stock management, and forecasting
  • Adaptability in a rapidly changing environment
  • Strong interpersonal and communication skills across all organizational levels
  • Knowledge of trade compliance rules and regulations

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