Regulatory Compliance Analyst
Emerson
full-time
Posted on:
Location Type: Hybrid
Location: San José Central • 🇨🇷 Costa Rica
Visit company websiteJob Level
Junior
About the role
- Perform Restricted Party Screening and Dynamic Screening for global transactions.
- Assist in import and export audits, including basic document comparison and data review.
- Maintain Import/Export classification databases (HS/ECCN).
- Request and track Certificates of Origin (COO) from suppliers.
- Conduct post-payment validation and assist with Automated Clearinghouse (ACH) support.
- Review antiboycott language and flag potential issues.
- Perform due diligence checks related to Checkpoint Holds.
- Assist in ODS screening and internal list (Grey List) maintenance.
- Support procedure updates and assist in document creation.
- Provide support in classification (HS/ECCN) activities
Requirements
- Bachelor in Customs Administrator or International Trade -related career.
- Outstanding verbal and written communication skills in English (Minimum B2)
- +1 year of experience in classification (HS/ECCN) activities
- Intermediate to advance knowledge of Microsoft Office, Word, PowerPoint, Visio and Excel is required.
- 1 to 2 years of experience in Customs / Trade Compliance related field.
- Power Bi Knowledge is a plus.
- Demonstrated customer service orientation.
Benefits
- Health insurance
- 401(k) matching
- Flexible work hours
- Paid time off
- Remote work options
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
Restricted Party ScreeningDynamic Screeningimport/export auditsdocument comparisondata reviewImport/Export classificationHSECCNpost-payment validationdue diligence checks
Soft skills
verbal communicationwritten communicationcustomer service orientation
Certifications
Bachelor in Customs AdministrationBachelor in International Trade