Compliance Analyst

Job Description

Job Description

We are looking for a Compliance Analyst to support international trade compliance activities in Raleigh, North Carolina. This position plays an important role in protecting the business from regulatory risk while helping improve cost control and operational performance across import and export processes. The individual in this role will coordinate compliance efforts, monitor trade requirements, and provide clear reporting and guidance to internal stakeholders.

Responsibilities:
• Oversee product classification activities for U.S. customs purposes and help maintain accurate trade records in line with regulatory requirements.
• Administer document retention practices and support supply chain security programs to strengthen compliance and risk controls.
• Track changes in import and export laws, tariffs, and government initiatives, then communicate relevant updates to affected teams.
• Partner with internal departments and an external drawback broker to assemble, review, and submit duty drawback claim support documentation.
• Prepare status updates and audit reporting related to drawback activities, ensuring stakeholders receive timely and accurate information.
• Identify opportunities to recover duties paid on imported goods and recommend actions that improve financial results.
• Manage obligations tied to Section 301, Section 232, and other applicable trade remedy programs.
• Deliver training and practical compliance guidance to cross-functional teams involved in trade-related operations.
• Provide oversight of compliance-related systems and processes to promote accuracy, consistency, and operational efficiency.• Experience working in compliance, international trade, customs, or a closely related analytical function.
• Knowledge of import and export regulations, tariff programs, and trade compliance documentation standards.
• Ability to support audits, reporting, and recordkeeping with a high degree of accuracy and attention to detail.
• Strong collaboration skills with the ability to work effectively across departments and with external service providers.
• Familiarity with risk management practices, including supply chain compliance and regulatory monitoring.
• Analytical problem-solving skills with the ability to identify recovery opportunities and compliance gaps.
• Experience with ERP platforms such as Lawon ERP is preferred.
• Exposure to AML, KYC, financial crime, or suspicious activity review is beneficial.