Compliance and Regulatory Analyst
hace 7 días
- We are seeking an experienced Trade Compliance Specialist to join our team in Latin America. As a key member of our team, you will be responsible for ensuring compliance with all relevant regulations and laws in the region.
Main Responsibilities
- Conduct Restricted Party Screening and analyze potential matches to prevent non-compliance.
- Utilize dynamic screenings to identify and mitigate risks associated with import and export activities.
- Perform end use, end user, and anti-boycott screenings using authorized tools, releasing orders as required.
- Review and approve Certificates of Origin for Emerson entities in Latin America.
- Conduct audits of import, post-payment, and export documentation to ensure compliance.
- Maintain accurate import and export classification databases for Latin American entities.
- Collaborate with the Trade Compliance Program Specialist on various tasks and activities, including providing training and conducting self-audits.
- Release Export Holds and maintain procedures for updates and maintenance.
- Support the Trade Compliance Program across Latin American offices, performing tasks such as Archer maintenance, program verification, self-audit processes, Gatekeepers database management, and quarterly ICQ certification.
Requirements
- Bachelor's degree in Customs administration, Foreign Affairs, or international commerce.
- Strong knowledge of customs and trade terminology, including import classification, valuation, country of origin, incoterms, commercial invoice, and freight documentation.
- Excellent communication skills in English (intermediate-advanced) and Portuguese (intermediate level plus).
- Proficiency in Microsoft Office applications, including Word, PowerPoint, and Excel. Knowledge of Power BI and Free Trade Zones is a plus.
Benefits
- Emerson offers a competitive compensation package and opportunities for professional growth and development.
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