USCAN Compliance Monitoring Lead Specialist
GE HealthCare
Compliance Analyst - Customs Brokerage
C.H. Robinson
full-time
Posted on:
Location: 🇺🇸 United States
Visit company websiteSalary
💰 $44,600 - $92,800 per year
Job Level
JuniorMid-Level
About the role
- Perform branch customs audits and provide feedback in order to maintaining satisfactory compliance scores for the following: US Corporate Compliance Audits, Branch QLCB Audits, VIP Account Audits and In-Bond Audits
- Process and monitor Entry Cancellations, Post Summary Corrections, etc.
- Support clients in responding to Customs Forms 28, Customs Forms 29, Entry Resolution Requests, etc.
- Handle Customs and PGA correspondence
- Provide guidance to brokerage employees on how to respond to customer and government inquiries
- Administer applications, renewals, and invoicing of Continuous Bonds
- Receipt and maintenance of client Powers of Attorney
- Execute and maintain Daily Filter Reports via ABI System
- Handle and oversee the branch Automated Clearinghouse Statement
- Retrieve ACE Portal Reports for clients set up on Periodic Monthly Statement (PMS)
- Host department trainings to keep brokerage employees abreast of pertinent industry changes and system updates
- Identify and execute Customs consultative services and generate and facilitate leads for trade policy
Requirements
- High School Diploma or GED
- Minimum 2 years of experience working in customs brokerage
