Home / job / LATAM Compliance POC
Terry Soot

LATAM Compliance POC

📍 São Paulo, State of São Paulo, Brazil ⏰ Contract Full time

Description

Detailed Roles & Responsibilities:

  • Conduct trade and regulatory research for international shipments

  • Work with 3rd party vendors

  • Audit shipping documents for FCPA and Anti-Bribery compliance

  • Communicate with brokers and external stakeholders

  • Ensure imports/exports are compliant in collaboration with Legal and Tax

  • Provide clearance instructions and address problem shipments

  • Verify all commercial shipping documents (STOs)
    • Review/approve:
  • Commercial Invoices (CI)

  • Packing Lists (PL)

  • Airway Bills (AWB) — within 24 business hours
  • Input order forms into internal systems

  • Support Tax and Customs audits with Legal

  • Coordinate with Client Trade Compliance and 3PLs

  • Perform due diligence on external partners

  • Manage PII and Denied Party Screening requests

  • Maintain performance reports for brokers

    • Apply Now