Compliance

• Execute and manage daily denied party screenings on customers, suppliers, and other relevant parties.
• Access and review trade data to monitor import activities, identify compliance gaps, and ensure data accuracy.
• Design, develop, and maintain Tableau dashboards and reports to visualize key trade compliance metrics.
• Conduct regular analysis of import and export data, including ACE reports, to assess potential tariff and duty impacts.
• Collect, extract, and analyze raw trade data from various sources to identify trends, forecast potential issues, and support investigations and compliance monitoring.
• Identify and assist in the implementation of process improvements to enhance the efficiency and effectiveness of compliance operations.

Trade Compliance Specialist

Safety Risk & Compliance Manager

Regulatory Compliance Officer