Sr. Compliance Specialist
Trade Compliance Recruiting Solutions
HIGH-LEVEL OVERVIEW 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
• 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
Vacancy posted 2 days ago
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