Lead Trade Compliance Specialist
DSJ Global · Chicago, IL · 3 days ago
HybridSupply ChainFull-time
Key Responsibilities
- Lead and rebuild daily trade compliance operations, establishing standardized procedures and improving outdated processes
- Serve as the primary subject matter expert on complex import/export compliance matters
- Develop and maintain scalable processes ensuring accurate and compliant entry records
- Create and standardize product classification processes using HTS, Schedule B, and HS codes; cleanse and validate existing data to ensure accuracy and optimize duty savings
- Provide hands-on training and guidance to internal stakeholders on import/export requirements and compliance standards
- Develop and implement documentation workflows (e.g., Certificates of Origin, Manufacturer Affidavits); identify and resolve process gaps
- Review and correct import/export documentation, improving accuracy, consistency, and compliance; identify duty drawback opportunities
- Support and enhance post-entry correction processes, ensuring audit readiness and documentation integrity
- Build reporting frameworks and KPIs to monitor compliance performance, audit readiness, and operational efficiency
- Partner with internal teams (including Legal) to ensure adherence to regulatory requirements such as sanctioned party screening
- Maintain relationships with customs brokers and freight forwarders, including Power of Attorney processes and documentation governance
- Drive corrective actions stemming from audits and compliance issues, implementing sustainable improvements
- Monitor regulatory and legislative changes, recommending and implementing process updates as needed
Requirements
- Required: Bachelor's degree in Business Administration, International Business, Supply Chain, Logistics, or related field
- Preferred/Required Certifications: Certified Customs Specialist (CCS) or Licensed Customs Broker
- Strong advanced Excel/data analysis capability (e.g., pivot tables, VLOOKUP/XLOOKUP, data cleansing)
- Preferred: Certified International Trade Professional (CITP), Lean Six Sigma (Green Belt or higher)
- Required Experience & Skills:
- 7+ years of experience in logistics/trade compliance with deep expertise in import/export regulations
- Strong knowledge of U.S. trade regulations (CBP, BIS, EAR, OFAC, FTA rules, valuation, origin, duty programs)
- Proven expertise in HTS, Schedule B, and HS classification systems
- Experience cleansing, organizing, and validating large datasets (ERP, broker data, classification records)
- Demonstrated success building or improving trade compliance programs, SOPs, and workflows from scratch
- Experience working with ERP systems (Oracle, SAP, or similar), including trade compliance modules
- Hands-on experience managing import/export documentation (COOs, affidavits, invoices, packing lists)
- Knowledge of duty drawback, post-entry corrections (PSC), protests, and reconciliation processes
- Familiarity with restricted party screening and escalation procedures
- Strong problem-solving mindset with focus on root cause analysis and continuous improvement
- Strong communication skills, with the ability to translate complex regulatory topics to non-experts
- Proven ability to collaborate cross-functionally and influence stakeholders
Additional Details
- Primarily on-site role with some flexibility
- Occasional domestic and international travel may be required
- Fast-paced environment requiring strong prioritization and adaptability