Sr. Compliance Specialist

Trade Compliance Recruiting Solutions

United States

A distancia

USD 90.000 - 130.000

Jornada completa

hace 3 horas
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Descripción de la vacante

Trade Compliance Recruiting Solutions is seeking a Senior Compliance Specialist to support the regulatory affairs team in ensuring CBP rule compliance for clients. This remote role serves a national brokerage and customs consulting firm.

The position emphasizes onboarding new clients, resolving CBP information requests, supporting PSCs and protests, and handling HTS classification and FTA inquiries, including USMCA.

Formación

  • Licensed Customs Broker (LCB) is required.
  • 5+ years of trade compliance experience, consulting a plus.
  • Bachelor's degree or equivalent experience.

Responsabilidades

  • Onboard new clients and assess trade compliance risk profiles.
  • Serve as a compliance resource to internal offices and maintain client relationships.
  • Resolve CF28 Requests for Information and CF29 Notices of Action with clients and CBP.
  • Support Post Summary Corrections (PSCs), protests, and reconciliation entries.
  • Craft petitions and facilitate resolution of Liquidated Damages and penalty cases.
  • Field Free Trade Agreement (FTA) inquiries, primarily USMCA, and support FTA claims.
  • Perform advanced HTS classification.
  • Monitor the Federal Register, CSMS messages, and trade publications and incorporate changes.
  • Research binding rulings and apply conclusions to client and internal questions.
  • Run ACE reports and analyze and present compliance data.

Conocimientos

Communication
Analytical thinking
Problem solving
Relationship management

Educación

Bachelor's degree or equivalent

Descripción del empleo

The Senior Compliance Specialist is a subject matter expert supporting the regulatory affairs team by

identifying and resolving complex trade matters with clients to ensure compliance with CBP rules and

regulations.

This is a remote position with a national brokerage and customs consulting company.

EXPECTATIONS
  • Perform new client onboarding assessment to identify trade compliance risk profile
  • Serve as a compliance resource to internal offices and maintain client relationships
  • Resolve CF28 Requests for Information and CF29 Notices of Action with clients and CBP
  • Support Post Summary Corrections (PSCs), protests, and reconciliation entries
  • Craft petitions and facilitate resolution of Liquidated Damages and penalty cases
  • Field Free Trade Agreement (FTA) inquiries, primarily USMCA, and support FTA claims
  • Perform advanced HTS classification
  • Monitor the Federal Register, CSMS messages, and trade publications and incorporate changes
  • Research binding rulings and apply conclusions to client and internal questions
  • Run ACE reports and analyze and present compliance data
ESSENTIALS
  • Licensed Customs Broker (LCB) required
  • 5+ years of trade compliance experience, consulting a plus
  • Bachelor's degree or equivalent experience
  • In depth knowledge of customs entry process & regulations HTS, COO, FTA, PGAs
  • Understanding of POA, right to make import, and customs bonds
  • Strong communication, analytical, and problem-solving skills
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