Imperative Logistics ยท 2 months ago
Customs Compliance Analyst - Imperative Logistics
Imperative Logistics specializes in complex logistics solutions and is seeking a Customs Compliance Analyst. This role involves establishing and implementing compliance programs in accordance with regulations to facilitate the import and export of goods for the company and its clients.
Transportation/Trucking/Railroad
Responsibilities
Assist with establishing, maintaining and implementing company-wide policies and procedures in regard to all legal compliance pertaining to import/export/domestic transactions
Support and partner with governmental agencies including but are not limited to US Customs and Border Protection, Bureau of Industry and Security, Census, Department of State, Transportation Security Administration, US Department of Agriculture, Food and Drug Administration, Environmental Protection Agency, US Fish and Wildlife Service and Department of Transportation to ensure compliance
Ensure proper documentation of compliance activities for reference purposes include evaluating and updating existing policies and procedures including changes based on new laws or regulations
Responsible for assisting with the implementation, utilization and maintenance of C-TPAT, ACE Portal and other similar functions and programs with collaboration of compliance team and senior management
Responsible for corporate oversight of penalties, resolution, CF 28/CF 29 and other similar requests by governmental agencies by local compliance contacts in conjunction with other members of Compliance team
Conduct compliance violation investigations and provide recommendations for resolution to senior management team
Collaborate as applicable with investigations and facilitate cooperation with outside parties including governmental agencies, legal counsel and insurance carriers as necessary
Provide guidance in all aspects of compliance to employees including supporting the current ticketing system management
Assist with the development and implementation of company-wide audit procedures to ensure compliance with existing policies and procedures in cooperation with the compliance team and local compliance contacts
Provide regular audit result reports to senior management team regarding compliance operations, identifying potential compliance risks and recommendations for resolution
Provide general guidance for clients regarding import and export restrictions, requirements, tariffs, etc. in connection with Customs and other government agencies
Serve as an integral member of the CargoWise Support Team to provide troubleshooting assistance between operations and software in terms of compliance procedures
Collaborate across the organization to develop and implement training programs to educate staff on all necessary compliance regulations and standard industry practices
Organize seminars, communications, and documentation necessary to disseminate compliance policies and procedures to employees
Participate in conferences, meetings, and other similar events as representative of the corporate compliance team
Qualification
Required
Minimum of Bachelor degree and at least 3 years customs compliance experience
Knowledge of applicable governmental regulations
Experience working with various US international trade regulatory agencies including CBP, TSA, OFAC and FMC
Preferred
US Customs Brokers License, Certified Customs Specialist (CCS) or Certified Export Specialist (CES) preferred
Benefits
Medical, Dental, and Vision insurance
401k + matching contribution
HSA + matching contribution
Paid Time Off
Life Insurance
Employer-paid short and long-term disability insurance
Company
Imperative Logistics
Imperative Logistics is a diversified supply chain management company, offering premium logistics solutions.
Funding
Current Stage
Late StageCompany data provided by crunchbase