Trade Compliance Specialist - Trade Compliance Dept ZX0A

Marubeni Group Companies•New York, NY

1d•$80,000 - $90,000

About The Position

Provide trade advisory services, import and export operational support, and risk management for Marubeni America Corporation, its subsidiaries, and Marubeni Group Companies. Support all Trade Compliance Team activities.

Requirements

Bachelor’s degree in a business-related field, or equivalent experience.
Two to three years of related experience.
Basic knowledge of U.S. Customs, Export Administration Regulations, other PGA requirements, and sanctions screening best practices.
Basic knowledge of Customs Partnership Against Terrorism (CTPAT) program requirements.
Excellent written and verbal communication skills.
Ability to work in a multicultural business environment.

Responsibilities

Provide compliance oversight for several Business Units, including advice on Harmonized Tariff Schedule (HTS) classifications and Participating Government Agency (PGA) regulatory guidance.
Provide compliance oversight for Company exports, including Schedule B classification advice, licensing guidance, and regulatory advice.
Conduct self-assessment testing of import and export transactions against the Import Compliance and Export and Sanctions Compliance Programs (ICP/ESCP), regulatory requirements, and procedural requirements.
Review weekly trade reports and remedy issues arising from broker errors.
Support staff training and assist in preparing training materials.
Manage duty payments subject to the Customs Reconciliation prototype.
Prepare binding ruling requests.
Respond to Customs queries, including Requests for Information and Notices of Action.
Manage Post-Summary and Post-Export Correction activities.
Manage CTPAT program activities, including annual security profile reporting, risk assessment, program form maintenance, and training.
Review and vet MK Denial notifications for potential matches to sanctioned parties.
Manage hazardous materials registrations and security plan activities.
Respond to broker and courier queries and provide clearance advice.
Assist in responding to government questionnaires and other queries.
Prepare and distribute monthly Importer Security Filing (ISF) reports; follow up and work with Business Units to troubleshoot late filings.
Prepare trade statistics reports for Business Units as requested.