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Regulatory Compliance Analyst

hace 2 semanas

San José, Costa Rica Emerson A tiempo completo

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