Global Trade Compliance Analyst

Daily USMCA Tasks

• TSCA certificate creation as needed
• ISF filling reports and compliance audit (import shipments)
• AES, CARM filling reports and compliance audits
• K-84 Canadian taxes review and payments, as applicable
• Certificate of Origin requests and monitoring, including HS Codes accuracy
• USMCA/FTA request and issue creation as needed
• End User reviews, screens, and legal diligence (sanctions review)
• Provide guidance on impact of tariff regulations and monitor and communicate changes to relevant stakeholders
• Answer inquiries regarding CTPAT and other similar certifications
• Provide guidance on Duty Drawback processes
• Conduct monthly FTA audit
• Periodically review Standard Operating Procedures (SOP) for Trade Compliance purposes
• Create and provide training on global trade compliance matters and applicable regulations to internal stakeholders

Subject Matter Expert

• Free Trade Zones and Free Trade Agreements in the North and South America region (e.g., IMMEX, USFTZ, others)
• Request and prepare annual letters to manufacturing companies for FTA/COO inquiries as needed
• Create, maintain, and update Nexeo Plastics’ Global Trade documentation and training
• Regional support for the movement of cargo from both export and import sides of transactions

Minimum Requirements

• Bachelor’s degree in business, supply chain or logistics
• 5 to 7 years of International Trade Compliance experience
• 3 years of Drawback and FTA knowledge
• Extensive understanding of U.S. export and import regulations
• Proficient in SAP, Microsoft Office, ability to communicate with all levels of company management