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Regulatory Compliance Analyst
hace 2 semanas
Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor “Any individual within the organization who interacts with ITC controls”
**General Responsibilities**:
- **Primary responsibilities as ITC User**:
- Completes required ITC training
- Adheres to functional/department/site ITC requirements and/or procedures
- Escalates ITC concerns to applicable Gatekeeper and/or ITC Manager/Leader
- **Specific responsibilities in the position**
- Conduct Restricted Party Screening and analyze potential matches.
- Conduct end use, end user and anti-boycott screening with Emerson authorized tools, and release orders and shipments export holds, and import holds on their behalf if required.
- Performing audits of import and export documentation on behalf of Emerson entities, ensure that corrective actions are taken.
- Create and maintain performance metrics.
- Conduct basic analysis of transactions and reports based on U.S import and export programs.
- Support the import HS classification process for entities in the U.S if required.
- Request of annual Certificates of Origin from suppliers, track of certificates received and accuracy review.
- Follow distributors to complete the Due Diligence Questionnaire into Oracle Checkpoint
- Maintain the proper record keeping for activities mentioned.
**Minimum Education/Knowledge Required**:
- Bachelor’s degree in Customs Administration or Logistics; enrolled in Customs.
- Intermediate knowledge in Customs & Trade Terminology (valuation, country of origin, incoterms, commercial invoice, and freight documentation)
- Good communication both verbal and written in English (Minimum B2)
- Additional foreign languages is a plus.
- Intermediate Knowledge of Microsoft Office, Word, PowerPoint and Excel and Power BI
**Experience Required**:
6 months to 1 year in a work environment, working with internal or external customers
