Sr. Compliance Specialist

Senior Compliance Specialist

The Senior Compliance Specialist is a subject matter expert supporting the regulatory affairs team by identifying and resolving complex trade matters with clients to ensure compliance with CBP rules and regulations. This is a remote position with a national brokerage and customs consulting company.

Expectations:

• Perform new client onboarding assessment to identify trade compliance risk profile

• Serve as a compliance resource to internal offices and maintain client relationships

• Resolve CF28 Requests for Information and CF29 Notices of Action with clients and CBP

• Support Post Summary Corrections (PSCs), protests, and reconciliation entries

• Craft petitions and facilitate resolution of Liquidated Damages and penalty cases

• Field Free Trade Agreement (FTA) inquiries, primarily USMCA, and support FTA claims

• Perform advanced HTS classification

• Monitor the Federal Register, CSMS messages, and trade publications and incorporate changes

• Research binding rulings and apply conclusions to client and internal questions

• Run ACE reports and analyze and present compliance data

Essentials:

• Licensed Customs Broker (LCB) required

• 5+ years of trade compliance experience, consulting a plus

• Bachelor's degree or equivalent experience

• In depth knowledge of customs entry process & regulations HTS, COO, FTA, PGAs

• Understanding of POA, right to make import, and customs bonds

• Strong communication, analytical, and problem-solving skills

• Customer centric mindset