Compliance Coordinator

TSMG Holding; Hyderabad; On-site; INR 700,000 - 1,000,000; Full time

Job summary

TSMG Holding in Hyderabad is seeking a Compliance Coordinator to ensure the regulatory integrity of all international shipments. You will conduct trade and regulatory research, audit shipping documents, and collaborate with vendors to meet compliance standards.

The ideal candidate has a Bachelor’s Degree, with over 3 years in logistics and knowledge of trade compliance regulations. Strong communication and adaptability skills are essential.

Qualifications

• 3+ years in the logistics industry.
• 2+ years of domain experience in Hardware Operations.
• Adaptability in a rapidly changing environment.

Responsibilities

• Conduct pre-shipment trade and regulatory research.
• Audit and verify shipping documents for compliance.
• Support Tax and Customs audits.

Skills

Logistics industry experience

Trade compliance knowledge

Interpersonal skills

Spreadsheet proficiency

Education

Bachelor’s Degree in a related field

Job description

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 Qualifications

• 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