International Trade Compliance Analyst Resume Sample

4.9
13 votes

The Resume Builder

Create a Resume in Minutes with Professional Resume Templates

Green Ruecker
34715 Bart Lodge,  Dallas, TX
+1 (555) 731 0100

Work Experience


Senior International Trade Compliance Analyst
02/2017 - PRESENT
Philadelphia, PA
  • Supply technical support to the ITC investigations team
  • Administers and maintains the duty-drawback program to include coordination of refunds, drawback validations and verifications
  • Supports import, export and related entry filing processes and analyzes processes for solutions to gain operating efficiencies
  • Assists with post-entry review and audit processes across various Customs programs
  • Maintains and indexes import and export-related files, processing all incoming and outgoing agency-related correspondence and other notices
  • Ensures timely payment of all broker and other invoices related to secondary costs associated with import/export operations
  • Interfaces with freight forwarders, relevant agencies, customs brokers, external customers, service providers, consultants, and internal business units on all import and export-related issues
  • Provides support to other departmental personnel, including assistance in various special projects or assignments related to compliance, brokerage, foreign-trade zones or other international trade operations
  • Experience in a position related to Import/Export operations or Accounting required
International Trade Compliance Analyst
11/2009 - 09/2016
Chicago, IL
  • Proficient in Microsoft Excel, including ability to use Excel functions such as Pivot Tables, VLookups, and complex formulas required
  • Complete Harmonized Tariff Schedule classifications for all imported cargo
  • Determine and validate Country of Origin and valuation detail for imported cargo
  • Produce import documentation including but not limited to Certificates of Origin, Manufacturer’s Affidavits, Free Trade Agreement Certifications, US Goods Returning Certifications
  • Manage Customs recordkeeping, database entry and filing. Maintenance of all regulatory paperwork and import records; generation of ACE reports
  • Interpret and respond to all customs inquiries to include CF-28’s and CF29’s
  • Monitor regulatory and legislative changes and maintain import procedures manual. Communicate the changes internally as well as change processes to comply with updated regulations and laws
  • Conduct meetings and trainings including preparation and documentation
International Trade / Compliance Analyst
12/2005 - 08/2009
Houston, TX
  • Liaise with program and functional teams to collect required data and validate facts
  • Perform compliance review of import and export documentation for physical shipments
  • Assist international licensing and operations team with export license drafts
  • Knowledge of import programs, including Free Trade Agreements (NAFTA, AGOA), CFR Title 19, ACE, HTS classification, and OGA regulations
  • Experienced in navigating ITAR and EAR exemption and exception usage
  • Proficiency in properly processing DSP-61 and DSP-73 temporary import/export licenses through Customs
  • Strong analytical and database management skills
  • Excellent interpersonal skills and proven ability to interact effectively with all levels
  • Assist with maintaining classification codes by part number in the company’s operating systems or other classification databases as required

Education


Baylor University
2001 - 2005
Bachelor's Degree in International Trade

Professional Skills


  • Well-developed organizational, priority management and planning skills
  • + Excellent interpersonal and communication skills, both written and verbal\
  • Conduct quantitative analysis using accounting and/or finance skills
  • Communicate with professionals and people of all levels of the organization and to operate effectively within a team environment
  • + Ability to organize, establish priorities, lead, and execute assignments to completion on multiple tasks, under strict deadlines and changing priorities\
  • + Strong customer focus with enthusiasm and a desire to effectively manage the export and import control needs of the organization\
  • Ensuring that U.S. trade laws, regulations and agreements are fairly and effectively enforced

How to write International Trade Compliance Analyst Resume

International Trade Compliance Analyst role is responsible for finance, government, accounting, training, integration, database, procurement, auditing, purchasing, security.
To write great resume for international trade compliance analyst job, your resume must include:

  • Your contact information
  • Work experience
  • Education
  • Skill listing

Contact Information For International Trade Compliance Analyst Resume

The section contact information is important in your international trade compliance analyst resume. The recruiter has to be able to contact you ASAP if they like to offer you the job. This is why you need to provide your:

  • First and last name
  • Email
  • Telephone number

Work Experience in Your International Trade Compliance Analyst Resume

The section work experience is an essential part of your international trade compliance analyst resume. It’s the one thing the recruiter really cares about and pays the most attention to.
This section, however, is not just a list of your previous international trade compliance analyst responsibilities. It's meant to present you as a wholesome candidate by showcasing your relevant accomplishments and should be tailored specifically to the particular international trade compliance analyst position you're applying to. The work experience section should be the detailed summary of your latest 3 or 4 positions. Representative International Trade Compliance Analyst resume experience can include:

  • Collaborate with the Program Team to develop concepts, write/review white papers, and coordinate technical responses to external (USG) inquiries on export issues in support of Boeing’s position
  • Responsible for review of import/export documents, procedures and file maintenance, import and export declarations, advance security filing, and management of international agents
  • All-encompassing global trade and Customs compliance experience including background working within international operations and logistics
  • Team Leader; provide training, advice and assistance to less-experienced analysts
  • Provide excellent customer service, responding to inquiries by internal and external customers, stakeholders, and the public
  • Provide excellent ITC customer service support to our internal and external customers

Education on an International Trade Compliance Analyst Resume

Make sure to make education a priority on your international trade compliance analyst resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your international trade compliance analyst experience. For example, if you have a Ph.D in Neuroscience and a Master's in the same sphere, just list your Ph.D. Besides the doctorate, Master’s degrees go next, followed by Bachelor’s and finally, Associate’s degree.

Additional details to include:

  • School you graduated from
  • Major/ minor
  • Year of graduation
  • Location of school
These are the four additional pieces of information you should mention when listing your education on your resume.

Professional Skills in International Trade Compliance Analyst Resume

When listing skills on your international trade compliance analyst resume, remember always to be honest about your level of ability. Include the Skills section after experience. Present the most important skills in your resume, there's a list of typical international trade compliance analyst skills:

  • + Strong analytical and critical thinking skills with demonstrated ability to apply these skills to resolve complex issues\
  • + Ability to integrate with leadership and interact effectively with all levels of internal and external personnel to build effective working relationships\
  • 4) Ability to interface effectively across levels with internal
  • Experience in logistics, operations, or supply chain pertaining to Customs Brokerage, Freight Forwarding, Trade Compliance, Import/Export regulations
  • Thorough working knowledge of and experience with U.S. CBP, ITAR, EAR, FTR laws and regulations
  • Experience in processing international transportation activities

List of Typical Experience For an International Trade Compliance Analyst Resume

1

Experience For Senior International Trade Compliance Analyst Resume

  • Working knowledge of the EU/U.S. Harmonized Tariff Schedule and Export Commodity Classification Numbers
  • Has expertise to manage all reporting in Microsoft Analysis Objects system/reporting tools; including management of excel and macros reports
  • Responsible for business partner screening and country embargo/sanctions checks
  • Prepare and present training materials on a variety of international trade topics
  • Responsible for assessing international trade impact of new products in assigned business units
2

Experience For International Trade & Compliance Analyst Resume

  • Assist the International Trade Compliance Manager in preparing responses to Customs requests and notices in a timely fashion (CF28’s, CF29’s)
  • Assist in identifying export and import incidences and develop timely reports and corrective actions as required to mitigate risks
  • Manage import and export transactions to meet the appropriate record keeping requirements of various government regulations
  • Assist in export control review and license review and application
  • Participate in multiple cross-functional teams and projects to identify, develop, implement and train on procedures and system enhancements
  • Understand, enforce, and comply with all applicable regulations imposed by any applicable government agency
  • Commodity Classification and re-classificaitons (ECCN and HTS)
  • Support Export transactions in SAP and on internally developed Systems (xClass, TEXTPORT, TeamCenter, etc)
3

Experience For International Trade / Compliance Analyst Resume

  • Assist with coordination of Imports
  • Support integration of Baxter acquired companies’ trade compliance programs
  • Research, report, and implement, international trade data in order to ensure global import, export and supply chain security compliance
  • Respond to inquiries from Customs Brokers and Freight Forwarders regarding HTS and Schedule B classification, ECCN classifications, documentation requirements, or other import and export regulations to ensure timely clearance
  • Correspond with cross functional areas to obtain documentation and information necessary for supply chain security and timely customs clearance of import and export transactions
  • Maintain and file import, export, and supply chain security compliance records in accordance with governmental regulations
4

Experience For Logistics International Trade Compliance Analyst Resume

  • Audit import and export documentation for accuracy and compliance; reconcile discrepancies; and assist in the preparation of prior disclosures, voluntary tenders, protests, or post entry adjustments (PEA)
  • Maintain and distribute performance reports to provide awareness and measure effectiveness of import, export, and supply chain security compliance programs
  • Assist in developing and maintaining policies procedures and instructions manual to assure compliance with import and export laws, regulations, administrative practices, and supply chain security
  • Assist in identifying new procedures and methods to expedite the import and export of shipments, deliveries to the customers, and cost savings plans, for the efficient and compliant operation of the International Trade Compliance Department
  • Oversee the automated commercial documentation creation system to ensure it provides timely, accurate and compliant documentation
  • Use product descriptions, technical data, and product reviews to determine the Harmonized Tariff Schedule (HTS) codes for International imports
  • Update classification database systems with HTS and related product information
  • Audit remotely filled customs entries in Spanish and provide technical expertise to the organization in identifying weakness and improvement needs related import compliance and work in conjunction with other departments for corrective actions
5

Experience For International Trade Compliance Analyst Resume

  • Oversee the company International Customs compliance program to ensure import operations are conducted in accordance with the company’s Global Customs regulatory guidelines. Maintain International Customs import policy and procedures manuals
  • Oversee internal/external business partners to ensure current, comprehensive Customs compliance policies/procedures are in place that aligns with Payless compliance guidelines
  • Develop and facilitate Customs compliance training and education sessions for Global Customs staff, internal associates, and external vendors
  • Monitor Customs regulatory changes in the Latin America & Caribbean region, and communicate in a timely manner to ensure no delays to supply chain
  • Interact with associates at all levels to provide a full range of customs compliance information, guidance, advice, and support to senior management, functional areas, and program teams across the company
  • Assist the company in preparing, submitting, tracking, and monitor licensing, certificate of origin documentation and any special permit required for the importation of merchandise
6

Experience For Senior International Trade Compliance Analyst Resume

  • Provide expertise, training, guidance, and support to team members regarding operations, standardized procedures, and systems applications that foster an environment for learning
  • Develops tools that support decision making for all of Latin America & Caribbean
  • Two years experience in Customs and trade compliance, including one year of experience with country specific Harmonized Tariff Schedule (HTS) to classify product for import into multiple Latin American countries
  • Proficiency in Spanish and understanding of Latin America culture required
  • Perform commodity classification analyses, including commodity jurisdictions
  • Assist in Intrastat Reporting
7

Experience For International Trade & Compliance Analyst Resume

  • Provide support for procurement-related activities
  • Prepare export paperwork for shipments of hardware or deemed exports
  • Assist in Product Matrix of EU (Ireland) export/import classifications
  • Manage brokers, carriers and forwarders
  • Use of all Microsoft office products (Excel, Word, PowerPoint)
  • Manage programs and drive resolution
  • Work with various functional areas to determine their export/import needs, and develop and implement appropriate strategies to meet business requirements and ensure full compliance with all regulatory agencies
  • Assist with compliance assessment audits, support investigations and the implementation of corrective actions
8

Experience For International Trade / Compliance Analyst Resume

  • Assist in audits and assessments of the company’s internal trade compliance program
  • Support the implementation of trade compliance policies and procedures
  • Assist with training and providing formal and informal communications and guidance to internal and external customers regarding all conditions of the export and import authorizations
  • Review of program Statements of Work to assist in the development of the work scope for each export/import authorizations
  • Make formal presentations in meetings, training environments and respond to questions from management, employees, customers and vendors related to export/import compliance
  • Work with internal and external customers and resolves issues in a win/win manner
9

Experience For Logistics International Trade Compliance Analyst Resume

  • Knowledge of ITAR, EAR, BATFE and other US Government Regulations
  • Travel domestic and international (<15%)
  • Provide customer service support to Export and sales departments which includes weekly legal control status updates, providing information on requirements of other countries and product registrations
  • Manage trade program documentation to include NAFTA, vendor declarations, Certificates of origin, and US Returned Goods. Maintain GTS system with up to date information
  • Conduct audits and ensure business is adhering to execution of customs activities - monitoring for compliance. Reconcile issues as they are identified and implement corrective action as required
  • Execute testing for GTS upgrades, enhancements and issues that enable and improve business processes
  • Supports purchasing, export, import, product development, finance and other functions with HTS classifications, origin, trade programs and requirements for importing into and exporting out of the Americas
  • Customs related training/CFIA/FDA/USDA knowledge
  • Perform research and analysis to assign FDA product codes for all food imports in the US. Maintain codes in GTS
10

Experience For International Trade Compliance Analyst Resume

  • Experience in the international import/export trade industry to include majority of aspects of importing and exporting: regulations, Customs and compliance, HTS classification, origin determination, NAFTA, trade preference and other government agencies
  • Computer systems knowledge including Microsoft Office and Lotus Notes
  • Highly detailed oriented, self-motivated and able to work both independently and with teams. Initiative to follow tasks to completion
  • Identify, develop, facilitate, and oversee trade compliance training programs internally for ITCO and externally for enterprise personnel to include the development of trade compliance reference materials
  • Assist in developing, managing, and maintaining compliance with policies, procedures, and instructions to assure compliance with import and export laws, regulations, administrative practices, and supply chain security

List of Typical Skills For an International Trade Compliance Analyst Resume

1

Skills For Senior International Trade Compliance Analyst Resume

  • Excellent written and verbal skills with ability to communicate effectively with government agencies, vendors and customers
  • + Ability to work effectively within a team environment\
  • Skill in answering customer questions and identifying customer needs
  • Classification of products within export regulations experience
  • + Experience with compliance, risk, or assurance activities\
  • Motivated, self-starter with the ability to manage and prioritize multiple initiatives
2

Skills For International Trade & Compliance Analyst Resume

  • Excellent written, verbal, and cross functional communication
  • Experience in trade database and ERP systems, SAP and GTS
  • Conducting Antidumping (AD) / Countervailing duty (CVD) casework
  • Calculating dumping margins using Statistical Analysis System(SAS) software
  • Preparing briefing materials, papers and other communications documents on case-related issues
  • Working knowledge of integrated logistics management
  • Working knowledge of SAP ERP
  • Preparing export and import internal control plans and proviso reviews
3

Skills For International Trade / Compliance Analyst Resume

  • Enforcement of U.S. trade laws through the conduct of Antidumping (AD)/Countervailing Duty (CVD) Proceedings by performing quantitative analysis
  • Enforcement of U.S. trade laws through the conduct of Antidumping (AD)/Countervailing Duty (CVD) Proceedings by performing qualitative analysis
  • Maintain all post approval activities such as recordkeeping, reporting requirements, approvals for data exports and international shipping authorizations
  • 3) A copy of your latest performance appraisal including your rating; and
  • Knowledge of Antidumping (AD)/Countervailing Duty (CVD) Methodology sufficient to conduct investigations, reviews or audits
  • 3)A copy of your latest performance appraisal including your rating; and
4

Skills For Logistics International Trade Compliance Analyst Resume

  • Detailed understanding of Incoterms, global cargo insurance coverage, and shipping paperwork requirements
  • Execution of export compliance activities which includes management of Export government regulations, SPL screening and monitoring system updates
  • Mechanical Engineering - Safety
  • Preparation of briefing materials and other written communication documents
  • Technical ability to prepare briefing materials and other written communication documents
  • Knowledge of computer programming and statistical software in order to perform quantitative data analysis
  • 2) A copy of your SF-50 "Notification of Personnel Action", noting current position, grade/band level, and duty location
5

Skills For International Trade Compliance Analyst Resume

  • 4)Any documentation from your bureau/operating unit that shows your current promotion potential
  • A copy of your SF-50 "Notification of Personnel Action", noting current position, grade level, and duty location
  • Any documentation from your bureau/operating unit that shows your current promotion potential
  • Comprehensive knowledge of U.S. import and export compliance reporting processes and implications for business activities
  • Execution of import compliance activities which includes weekly/monthly/quarterly reporting and analysis
  • Knowledge of AD and/ or CVD Methodology
  • Conduct research and analyze information in order to conduct AD/CVD analyses
6

Skills For Senior International Trade Compliance Analyst Resume

  • Technical ability to prepare position papers, case briefs, and/or research papers
  • Thorough knowledge of the U.S. laws, regulations, acts, executive orders, and agreements which govern the investigative and/or compliance work for which the employee is responsible
  • Expert knowledge of the theories dynamics, and factors underlying the investigation/compliance area to enable authoritative and independent handling of programs and functions
  • Expert knowledge of the roles, responsibilities, and programs of government agencies, private sector interests, and other involved in the investigation/ compliance area sufficient to guide and coordinate external contributions to programs and services and to disseminate information to concerned agencies
  • Demonstrated ability to effectively and independently analyze and communicate sound and authoritative recommendations on highly complex and sensitive investigation/ compliance issues/policies
  • Knowledge sufficient to serve as a recognized technical authority in the investigation/ compliance area and to serve as an authoritatice bureau spokesperson to outside organizations
  • Food industry experience in the areas of spices, seasonings and/or flavorings
  • SAP and/or SAP GTS (PGS) transactional experience
  • Supply chain and/or international trade compliance experience
7

Skills For International Trade & Compliance Analyst Resume

  • Experience with automated TMS tools
  • Research and analyze information in order to conduct AD/CVD proceedings
  • Follows Baxter’s high ethical standards and code of conduct
  • Proficient in Microsoft Office Suite of products, document library systems, and database management
  • Obtain a clearance (this requires US citizenship)
  • U.S. Customs Broker License holder
8

Skills For International Trade / Compliance Analyst Resume

  • Knowledge of U.S. HTSUS classification regime
  • Knowledge of U.S. customs valuation rules and principles
  • Knowledge of U.S. International Traffic in Arms Regulations (ITAR)
  • Three (3) to five (5) years’ experience working in a similar role for a Custom House Broker or global manufacturer or equivalent combination of education and experience
  • + Experience and ability to understand diverse technical fields and analyze technologies in the context of changing laws and regulations\
  • Experience in International Trade or Compliance
  • + Experience and ability to understand and interpret regulations\
  • Interpret and apply U.S. AD/CVD duty laws, precedents, policies, regulations and international trade agreements
  • Execute the transactional monitoring, review and release of shipments blocked due to due diligence controls and compliance reasons e.g. Denied Parties, Export Control purposes
9

Skills For Logistics International Trade Compliance Analyst Resume

  • Maintain a record keeping system for all Customs entry documentation and ensure record keeping requirements are satisfied as required by U.S. Customs, the Census Bureau and Canadian Customs including the maintenance of the International Trade and Compliance SharePoint and Documentum sites and managing links to the internal Connections site
  • Support the record keeping process for non-centralized and Canadian import transactions as well as the compilation of documentation to support duty drawback processing and claims to U.S. Customs
  • Researching and analyzing investigative or compliance cases pertaining to Antidumping (AD)/Countervailing Duty (CVD) and preparing recommendations on their disposition
  • Providing customer service through responding to customer inquiries and providing status updates
  • Resolving data and programming issues and providing recommendations for senior management
  • Self-motivated, collaborative, and proactive
  • Be majoring in or having majored in International Business, International Affairs, International Relations, and other related Business, Legal/Regulatory, or Liberal Arts (i.e., Legal, Regulatory Compliance, Audit, Business Management, Marketing, Economics, Finance/Accounting, Political Science/Affairs, Communications, Education/Training, etc.)
  • Some other travel for internal/external training or assignments (10% or less)
10

Skills For International Trade Compliance Analyst Resume

  • + Two or more years of experience with International Traffic in Arms Regulations \(ITAR\), Export Administration Regulation, Customs and Department of Treasury regulations\
  • + Experience providing regulatory interpretation and guidance in the following areas: export control classification, export licensing, compliance training, export documentation, tariff classification\
  • Support auditing, reporting, recordkeeping, monitoring, and screening activities
  • Assist internal customers & functional head with attaining and maintaining applicable customs run supply chain security programs
  • Responsible for keeping up to date and contribution to updating of required company procedures and policies
  • Support Foreign National's activities included but not limited to Visitor's Request approvals and developing/managing Technology Control Plans
  • Assist with training and providing project-specific expertise to our internal customers
  • + Formal training or certification in risk management methodologies\

List of Typical Responsibilities For an International Trade Compliance Analyst Resume

1

Responsibilities For Senior International Trade Compliance Analyst Resume

  • Assist in identifying new procedures and methods to expedite the import and export of shipments, deliveries to the customers, and cost savings plans, for the efficient and compliant operation of ITCO
  • Strong project management and Global Trade systems experience (e.g. Internal – ERP; External – ACE)
  • 12 – 15 years business experience
  • Working knowledge of drafting procedures and implementation of such
  • Support the process for export controls, by reviewing and approving export compliance letters including Letters of Assurance and Routed Export letters
  • Knowledge in importing with U.S. Customs and other government agency regulatory clearances along with common knowledge of compliance requirements
  • Influence outcomes and build rapport, representing Joy Global with regional partners, regulators, and outside firms/agencies
  • Able to multi-task and enjoy working in a fast-paced work environment
2

Responsibilities For International Trade & Compliance Analyst Resume

  • Maintain, file, review, and verify import, export, and supply chain security compliance records in accordance with governmental regulations
  • Oversee verification of SNC’s trade compliance program through assessments, spot checks, investigations, and resulting disclosures, further coordinating with USG (DOS, OFAC, BIS, Customs) to ensure compliance priorities are effectively managed and best practices are implemented
  • Produce and coordinate communications and associated outreach for ITCO, tailoring an appropriate approach for the targeted audience
  • Develop and manage the use of the Intranet/Connections sites as training tools and one-stop shops for reference documents, defense trade updates, and relevant application information
  • Support the mitigation of risk to SNC in the Merger & Acquisition (M&A) process for potential owned or controlled entities through the verification or required implementation of trade compliance measures
  • Enforcement of U.S. trade laws through the conduct of Antidumping (AD) / Countervailing Duty (CVD) Proceedings
  • Enforcement of U.S. trade laws through the conduct of AD/CVD proceedings by performing analysis and research
  • Review and preparation of briefing materials, papers and other communications documents
  • Oversee the implementation and verification of SNC’s Foreign & Domestic Subsidiary Compliance programs
3

Responsibilities For International Trade / Compliance Analyst Resume

  • Enforcement of U.S. trade laws through the implementation of AD/CVD proceedings results
  • Executes the transactional monitoring, review and release of shipments blocked due to due diligence controls and compliance reasons e.g. Denied Parties, Export Control purposes
  • Maintain a recordkeeping system for all Customs entry documentation and ensure recordkeeping requirements are satisfied as required by U.S. Customs, the Census Bureau and Canadian Customs including the maintenance of the International Trade and Compliance SharePoint and Documentum sites and managing links to the internal Connections site
  • Support and back-up the coordination of the screening application and licensing requirements of foreign nationals for Deemed Exports including the review of the expatriates
  • Prepare the monthly export files for review and audit entry documentation in adherence to regulations and timely filing for U.S. Census regulations
  • Interact and collaborate on cross functional teams when projects arise
4

Responsibilities For Logistics International Trade Compliance Analyst Resume

  • Support the recordkeeping process for non-centralized and Canadian import transactions as well as the compilation of documentation to support duty drawback processing and claims to U.S. Customs
  • Compile and prepare the monthly International Trade & Compliance metrics to be shared with senior management and other internal business partners
  • Manage the tracking and documentation for the Enhanced Proliferation Control Initiative ("EPCI") process requirements and communicate the regulatory aspects of these controls
  • Ensure timely updates to the International Compliance and Logistics Connections and the International Trade and Compliance SharePoint sites in order to provide up-to-date and concise usable information and references to Covestro business partners
  • Document and sustain desk level procedures for Trade & Compliance job requirements
  • Responsible on a day-to-day basis for identifying and communicating compliance complaints with brokers utilizing the P4U (Procurement) tool to identify the root cause, document and resolve
5

Responsibilities For International Trade Compliance Analyst Resume

  • A high level of interpersonal skills and ability to engage and communicate with stakeholders (both internal and external) at multiple levels within the organization
  • Demonstrated ability to be proactive and not reactive
  • Demonstrated ability to multi-task and thrive in a high pressure, fast-paced environment
  • Enforce U.S. Trade Laws through the conduct of AD/CVD proceedings by performing analysis and research
  • Use of Microsoft Excel, Word and Power Point to summarize data and prepare reports
  • Prepare and propose appropriate ITC solutions to issues and management requirements
6

Responsibilities For Senior International Trade Compliance Analyst Resume

  • Manage the tracking and documentation for the Enhanced Proliferation Control Initiative (“EPCI”) process requirements and communicate the regulatory aspects of these controls
  • Enforce U.S. trade laws through the conduct of Antidumping (AD)/Countervailing Duty (CVD) Proceedings by performing quantitative analysis
  • Address data and programming issues by identifying gaps in data and issuing supplemental questionnaires
  • Manage issues relating to proper legal interpretation of the Harmonized Tarif Schedule, Country of Origin designations, Customs Valuations, International Trade Administration’s anit-dumping regulated product flows, duty drawback, and other governmental programs driving exemptions of products and purchases
  • Collaborately represent Komatsu with Customs and other governmental agencies, freight forwarders, regional partners and vendors on issues with regulations and laws surrounding international initiatives
  • Influence and coordinate resources to maximize import and export compliance for products, parts, and components to minimize significant, adverse governmental actions while also minimizing cost and providing expedient delivery service and reliability
7

Responsibilities For International Trade & Compliance Analyst Resume

  • Drive company-wide trade and customs compliance process improvements and operations, routinely addressing risk, process, and value regarding policy, procedures, systems, and payments
  • Ronounced analytical, investigative, critical thinking skills
  • Strong working knowledge of U.S. Customs laws, Harmonized Tarrif Classification and application of Import/Export trade regulations
  • Manage U.S. and foreign government trade compliance inquires and/or audits
  • Licensed Customs House Broker
  • Adept use of Microsoft Office Suite
  • Self-starter, able to work independently or as a collaborative team member
  • Establishes and maintains training and post audit assessments (PO/Sales Order to Payment) as it relates to import and export activity, to ensure implementation and effectiveness of internal compliance controls. Interfaces with cross functional departments to manage requests for information missing at the time of import or export
8

Responsibilities For International Trade / Compliance Analyst Resume

  • Supports eligibility requirements related to special duty programs such as Free Trade Zone (FTZ), Free Trade Agreements (FTA) or Military Duty Free (MDF) under 9808
  • Provides guidance related to valuation, material to vendor, etc. and maintains the correct documentation to support declarations made to participating government agencies such as CBP and Census
  • Implements corporate and government trade compliance processes through shipment transaction reviews of international movements of hardware, software, data, and services by the company, including export gatekeeping reviews and broker clearance instruction, while maintaining applicable records in accordance with regulatory requirements
  • Communicates import or export transaction corrective action requirements with internal and external customers for missing or errant product compliance reporting and logistics fulfillment information and analyzes trends to improve delivery cycle times
  • Assists, as needed, in planning, scheduling, routing, and tracking import and export shipments within the enterprise TMS, while protecting corporate liability, contract delivery schedules, and quality standards
  • Derives and records HTS & Schedule B product classifications for hardware, software, and data within enterprise CMS
9

Responsibilities For Logistics International Trade Compliance Analyst Resume

  • Supports eligibility determination and documentation requirements related to special duty programs such as Foreign Trade Zone (FTZ), Free Trade Agreements (FTA), or HTS 9808 Military Duty-Free (MDF)
  • Assists in internal customer training to support cross-organizational implementation and effectiveness of internal trade compliance controls
  • Supports internal trade compliance assessments and audits, including required documentation preparation and reviews with management, auditors, and legal counsel
  • Provides procurement and contract-level review and guidance for material imports and exports, including tracking and documenting customs valuation and related assists, to support transactional declarations made to participating government agencies such as CBP and Census
  • Develops and manages program-level export and import controls to ensure compliance with US and foreign regulations in the conduct of international marketing, sales, supply chain and other business activities
  • Manages internal customer relationships and establishes comprehensive plans for requesting and obtaining from the US government all necessary export and import licenses, permits, certifications, and technology release determinations
10

Responsibilities For International Trade Compliance Analyst Resume

  • Conducts training and audit assessments to ensure implementation and effectiveness of internal controls
  • Conducts timely analysis assuring trade compliance through gate reviews for technical data, foreign travel, foreign visits and export and import shipments
  • Maintains relations with appropriate government regulatory agencies
  • Supports in the investigation of compliance incidences, and provides solutions to questions and concerns
  • Generates performance metrics for export and import processes. Participates in various process improvement projects as required

Related to International Trade Compliance Analyst Resume Samples

Information Security & Compliance Analyst Resume Sample

Work Experience

  •  Values. Demonstrates in word and action the Y’s core values of caring, honesty,   •  Collaborate with the Legal, Business, Product, and Engineering teams to translate risk and legal regulations into product and system requirements   •  Contribute to the development and oversight of...
Professional Skills

  •  Strong project management skills Strong te...
  •  Strong multi-tasking skills with the abili...
  •  Demonstrates excellent communication skill...
4.9
12 votes

International Trade Compliance Resume Sample

Work Experience

  •  Review technical specifications and meet with Subject Matter Experts to determine the HTSUS classification for the Aerostructures products and provide support harmonizing equivalency under other countries regulations. Update the corresponding databases as required   •  Acts as Subject Matter Expert (S...
Professional Skills

  •  Strong analytical, project management, pro...
  •  Demonstrated skills in project management ...
  •  Good literacy skills, including understand...
4.8
15 votes

Trade Compliance Analyst Resume Sample

Work Experience

  •  Serves as compliance team lead and subject matter expert for CW segment/divisional groups and regulatory agencies for defined matters   •  Performs evaluation of internal operations, controls, communications, risk assessments and maintenance of documentation as related to regulatory compliance and rec...
Professional Skills

  •  Knowledge of US Customs & Border import re...
  •  Detail oriented, quality and process drive...
  •  Demonstrate outstanding analytical and pro...
4.7
29 votes

Mortgage Compliance Resume Sample

Work Experience

  •  Responsible for assisting with the ongoing development and implementation of the LOB Compliance Risk team’s strategic plan to accomplish its Annual Compliance Risk objectives   •  Extensive knowledge of the assigned compliance area along with the associated operations, including the related rules and ...
Professional Skills

  •  Experience working in a production environ...
  •  Pulling and Pushing: Opening and closing f...
  •  Performing transactional testing of requir...
4.8
17 votes

Team Lead, Compliance Team Resume Sample

Work Experience

  •  Communicate with lines of defense regarding information related to internal audits, KRIs and control tests   •  Participate in the resolution of identified risks   •  Research regulations to advise on application by the business unit   •  Draft and revise polici...
Professional Skills

  •  Excellent IT skills including Word and Excel
  •  Strong verbal and written communication sk...
  •  Experience of process mapping and developi...
4.7
10 votes

Audit Compliance Resume Sample

Work Experience

  •  Working knowledge of Canadian Federal and Provincial Privacy legislation, the Telecommunications Act, the CRTC UTRs, CASL, and any other emergent or existing regulations that impact the CCC’s policies or processes   •  Scotiabank’s Privacy Code   •  Working knowledge of the policie...
Professional Skills

  •  Considerable skill in effective verbal and...
  •  Strong written and verbal communication sk...
  •  SAS software implementation experience or ...
4.9
21 votes