Sr Analyst, Global Trade Compliance – Audits & Valuation

Cardinal Health

3d•$68,500 - $88,020•Remote

About The Position

The Sr Analyst, Global Trade Compliance – Valuation & Audits supports the company’s global trade compliance program, focusing primarily on customs valuation (approximately 80%) and secondarily on audit and risk monitoring activities (approximately 20%). The role reviews customs valuation matters involving free-of-charge transactions, assists, intercompany and related-party transactions, transfer pricing adjustments, reconciliation, and other valuation considerations. Working cross-functionally with business partners, Finance, Tax, Global Trade Operations, and customs brokers, the Sr Analyst identifies risks, resolves discrepancies, maintains supporting documentation, and coordinates corrective actions. The role also supports post-entry audits and targeted compliance reviews to identify customs compliance gaps and drive continuous improvement.

Requirements

Bachelor’s degree in Supply Chain, Logistics, International Business, Finance, Accounting, or a related field preferred.
2+ years of experience in global trade compliance, customs valuation, customs brokerage, import compliance, or a related field preferred.
Practical working knowledge of customs valuation concepts, including transaction value, assists, related-party transactions, free-of-charge transactions, transfer pricing adjustments, and post-entry adjustments.
Strong analytical and problem-solving skills, with the ability to review commercial invoices, customs entry data, financial information, and trade documentation.
Strong written and verbal communication skills and the ability to work effectively with cross-functional and global teams.
Ability to travel up to 10%.

Nice To Haves

Experience with Global Trade Management systems and analytical tools such as Excel or Power BI.

Responsibilities

Perform customs valuation reviews and analyze transactions for potential valuation discrepancies and compliance risks.
Review free-of-charge transactions, assists, related-party and intercompany transactions, transfer pricing adjustments, and other valuation considerations.
Support customs reconciliation and valuation-related post-entry adjustments, including research, calculations, documentation, and tracking.
Investigate valuation issues and collaborate with internal stakeholders and customs brokers to determine and implement corrective actions.
Maintain appropriate valuation documentation, calculations, and supporting records.
Analyze valuation data to identify trends, recurring issues, root causes, and potential compliance risks.
Support the development and maintenance of valuation procedures, guidance, and training materials.
Conduct and support risk-based post-entry audits and targeted compliance reviews.
Document audit findings, support root-cause analysis, and track corrective actions through closure.
Support regulatory inquiries and audits by gathering transaction records, documentation, and supporting analyses.