
Compliance Analyst
A.N. Deringer, Inc.
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇺🇸 United States
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Performs a wide variety of duties including but not limited to: Reviews and analyzes customs forms CF 28 (Request for Information) and CF 29 (Notice of Action) to assist clients with determining the appropriate response to resolve the requests.
- Conducts entry audit, and runs reports to determine full scope of the issue covered by the CF28/CF29, and identify other clients who may be affected.
- Generates and analyzes ACE data reports and internal system reports related to customs compliance and regulations.
- Proactively identifies errors in entries and compliance issues through reporting and analytics, proposes corrections and process improvement to avoid similar issues in the future.
- Works with Deringer’s operations team and auditors to address the issues and implement preventive procedures.
- Collaborates with corporate / regional auditors and conduct internal audits to assess customs compliance and regulations.
- Collaborates with Regulatory Affairs to develop and implement trade and compliance procedures.
- Evaluates and analyzes Free Trade Agreements, inquiries, such as USMCA, for validity.
- Conducts FTA eligibility analysis.
- Provides recommendations for improvement and cost savings initiatives.
- Identifies and mitigates compliance related risks such as tariff implications, trade agreements and other compliance related issues.
- Files PSCs, tenders of duty, protests and prior disclosures as needed.
- Maintains and develops client relationships.
- Advanced HTS classifications.
- Acts as a resource and provides guidance to Deringer’s various offices and departments.
- Drafts professional communications and responds to correspondence.
- Ensures compliance with Deringer specific policies and procedures, based on department’s specific tasks.
- Stays up-to-date on regulations, laws, guidelines and Deringer’s requirements.
- Reviews Federal Register, CSMS Messages, and ITT, analyzes regulatory changes and reports finding to the departments’ leadership.
- Acts as a resource to internal and external clients.
- Researches binding rulings, summarizes finding and applies logical conclusions to questions presented by external and/or internal clients; reports finding to departments’ leadership for next level review.
- Conduct basic legal and regulatory research and presents findings in a professional manner.
- Proactively and timely coordinates dissemination of information obtained from customs publications, projects and research back to operations including other locations; this involves interrogating Deringer’s systems to understand who needs the information.
- Performs calculations, reconciliations, analyzes reports, researches, and tracks and troubleshoots.
- Pursues new sales’ leads; discusses and sells the Company’s services to current clients and promptly forwards potential leads to designated person (soft selling).
- Handles confidential and non-routine information.
- Facilitates projects of various scope and size.
- Writes or provides presentation on a wide variety of topics.
- Performs other tasks as assigned by management.
Requirements
- Licensed Customs Broker
- Bachelor’s degree or equivalent experience
- Minimum five years of industry related experience
- Previous technical/compliance background and language skills are a plus
- Advanced HTS classification experience
- Strong customer service skill set preferred
- Intermediate or advanced skill in Microsoft office products (i.e. Word, Excel, Access)
- Strong analytical skills including ability to analyze and summarize large set of complex data
- Strong communication skills including writing skills
- Strong problem-solving and critical thinking abilities.
Benefits
- May require occasional travel (less than 10% of time)
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
customs complianceHTS classificationdata analysisFTA eligibility analysisregulatory researchreportingprocess improvementrisk mitigationcalculationsreconciliations
Soft skills
customer serviceanalytical skillscommunication skillsproblem-solvingcritical thinkingcollaborationrelationship managementpresentation skillsprofessional writingproject facilitation
Certifications
Licensed Customs Broker