Toyota Financial Services Corporation · 8 hours ago
Analyst - Trade Compliance
Plano, Texas
Full-time
Onsite
Mid LevelToyota Financial Services Corporation is seeking a passionate and highly-motivated Trade Compliance Analyst. The primary responsibility of this role is to conduct trade-related monitoring and testing to ensure compliance with Federal Regulations and support the Customs and Trade Compliance department's objectives.
Financial Services
No H1B
Responsibilities
Leads or supports monitoring & testing programs for:
Trade related transactions (Import, Export, FTZ)
Classification and Country of Origin “Quality Check”
Free Trade Agreements audits
Supply Chain Security and Supply Chain Mapping
Supports post-entry activities involving entries filed for TMS and TEMA
Supports response efforts for trade related government audits (e.g. CBP Focused Assessments, Drawback Reviews)
Supports TMNA’s administration, self-assessments, corrective actions, and revalidations for the Customs Trade Partnership Against Terrorism “C-TPAT”
Prepares Trade Compliance reporting for department management including, but not limited to:
Monitoring & testing findings
“Trusted Trader” annual report for TMS
Responses to trade-related surveys
Dashboards, KPIs and other reporting or escalation tools
Trade compliance information requests from TMNA stakeholders (GA, PSD, A&F, ES, etc.)
Qualification
Required
Bachelor's degree or equivalent compliance related work experience
Extensive knowledge of customs regulations
Progressive experience in trade compliance or other compliance/project management related functions
Strong communication, project management and third-party management/interaction skills
Proficiency in Microsoft Office (Word, Excel, PowerPoint)
Strong problem solving, quality, & process development experience
Ability to travel up to 20% of the time domestically and internationally
Preferred
Customs broker license
Professional trade compliance certifications (e.g. CCS)
Benefits
A work environment built on teamwork, flexibility, and respect.
Professional growth and development programs to help advance your career, as well as tuition reimbursement.
Team Member Vehicle Purchase Discount
Toyota Team Member Lease Vehicle Program (if applicable)
Comprehensive health care and wellness plans for your entire family.
Toyota 401(k) Savings Plan featuring a company match, as well as an annual retirement contribution from Toyota regardless of whether you contribute.
Paid holidays and paid time off.
Referral services related to prenatal services, adoption, childcare, schools, and more.
Tax-Advantaged Accounts (Health Savings Account, Health Care FSA, Dependent Care FSA).
Company
Toyota Financial Services Corporation
Toyota Financial Services Corporation is made up of affiliates in more than 35 countries/locations.
Founded in 2000
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Brajesh Kumar
Chief Technology Officer
Kris Pritchard
Vice President & Chief Risk Officer
Company data provided by crunchbase