Compliance Supervisor
Expeditors · Romulus, MI · 1 wk ago
On-siteSupply ChainFull-time
Responsibilities
- Manage payment of Customs duty and fees and prevent late files/payments
- Manage post-entry activities, including Post Summary Corrections (PSCs), protests, prior disclosures, duty tenders, and other corrective actions, ensuring submissions are tracked through resolution.
- Partner with operations, brokerage, transportation, and customer-facing teams to resolve customs and entry-processing issues while providing regulatory guidance and compliance support.
- Support continuous customs bond management activities, including new bond procurement, bond sufficiency reviews, renewals, rider processing, and customer communications.
- Review, approve, and maintain Customs Powers of Attorney (POAs) and monitor renewal and expiration requirements.
- Support entry cancellations, Temporary Importation Under Bond (TIB) activities, extensions, and liquidation monitoring.
- Monitor Antidumping/Countervailing compliance using internal tools.
- Monitor DG operational compliance and implement corrective actions as needed to mitigate risk and provide guidance to our operational teams when questions arise.
- Support the Air Cargo Security Program by ensuring operational compliance with TSA requirements, training standards, documentation requirements, and established security procedures.
- Antiboycott – Review commercial documents and letters of credit for potential anto-boycott verbiage and escalate for review as needed.
- Sanctions/Embargoes – Support with awareness training and escalations for approval to ensure compliance with applicable regulations
- Ensure operational adherence to Expeditors’ Prohibited and Restricted Commodities policies and procedures.
- Oversee denied party screening processes and support resolution of screening alerts and escalations.
- Partner with the District Compliance Manager to analyze compliance assessment trends and develop and deliver targeted branch training programs that reinforce operational compliance.
- Partner with operational leadership to implement corrective actions, enhance compliance controls, and promote a culture of regulatory compliance and continuous improvement.
- Lead special projects and compliance initiatives related to operations, regulatory changes, and process improvement efforts.
- Demonstrate ability to research and troubleshoot complex compliance questions.
- Keep abreast of all applicable Customs and Trade Compliance laws, rules, regulations and directives
- Support with compliance team development and guidance.
- Promote awareness of customs and trade compliance requirements through ongoing communication, coaching, and training initiatives.
Qualifications
- Licensed Customs Broker
- 2-3 Years of Customs Brokerage Experience
- Dangerous Goods Certification(s)
- Air Cargo Security Experience
- Export Compliance Knowledge
- FTZ Knowledge
- Demonstrated Leadership or Management Experience
Additional Information
Expeditors offers excellent benefits:
- Paid Vacation, Holiday, Sick Time
- Health Plan: Medical
- Life Insurance
- Employee Stock Purchase Plan
- Training and Personnel Development Program
- Growth opportunities within the company
- Employee Referral Program Bonus