drjobs District Trade Compliance Manager

District Trade Compliance Manager

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1 Vacancy
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Job Location drjobs

Savannah, GA - USA

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

General Description:

  • Serve as the primary District-level resource for Trade Compliance. 
  • Proactively communicate and closely coordinate with RTCM branch management and the Director of Trade Compliance (DTC). 
  • Keeps informed of current and proposed laws regulations directives rules and policies applicable to the relevant District governing Trade Compliance at Expeditors and regarding the industry in general.  
  • Maintain knowledge about Expeditors operating systems including (but not limited to) GCI CFIT EDMS and ETMS and how those systems support the Companys ongoing Trade Compliance goals and objective.
  • Communicate regularly with RTCM branch management and DTC to ensure consistent and accurate messaging any material changes and implementation of Trade Compliance goals and objective.  
  • Manage Trade Compliance program in the District including training monitoring assessing escalation and guiding employees on Trade Compliance in the District and/or branch.

 

Primary Duties and Functional Responsibilities

  • Create a Tone of Compliance Messaging in Branches
  • Communicate and promote a positive environment in each branch or location within the District that is easy to understand and solutions-oriented.
  • Be an outward example of Trade Compliance as a valuable integral part of quality customer service and Expeditors business success
  • Establish promote and maintain a collaborative working relationship within the District by supporting branch and District Trade Compliance.
  • Foster an environment of uniform compliance by implementing best practices in Trade Compliance as directed by his/her RTCM.
  • Lead by example be consistent and communicate with the RTCM and DTC as required.
  • Assess and Train
  • Serve as an instructor for at least 50% of annual training credits.
  • Administer and execute the Company Trade Compliance program according to its objectives policies and procedures. 
  • In coordination with the RTCM and DTC the DTCM will:
    • visit branches within his/her District regularly to deliver training to help develop and maintain aptitude in Trade Compliance and demonstrate how quality compliance and customer service are intertwined;  
    • train branch personnel on Company escalation procedures;
    • periodically assess branch personnel on Trade Compliance issues to help employees develop and maintain aptitude in Trade Compliance areas; and
    • timely inform the RTCM of any deficiencies identified in training file reviews or assessments.
  • Monitor and Report on Branch Workflow
  • Assess preventive and noncompliance detection measures in his/her District/branch(es) and report to the RTCM regularly.
  • Monitor assess (or participate in assessing) and implement corrective actions as instructed.
  • Run daily weekly and monthly import/export compliance reports and report any anomalies according to escalation procedures.
  • In coordination with the RTCM and DTC the DTCM will:
    • implement preventive controls and detection monitoring in accordance with Company policy and all applicable laws rules regulations and directives; and
    • assess preventive and noncompliance detection measures in his/her District/branch(es).
  • Understand performance of all departments in his/her District related to Trade Compliance activities.

 

 

  • Escalate and Remediate
  • Follow Company escalation procedures to resolve any non-compliance identified through any means (regular reports monitoring disclosure Govt. visit etc.). 
  • Provide regular updates to DM RTCM and Product Managers on branch performance any red flags legislative changes policies procedures rules or regulation amendments and related issues/questions.
  • Assist with implementing any remediation plan for corrective action to resolve instances of non-compliance with applicable Trade laws rules regulations and/or directives that are identified through any method including monitoring as instructed by RTCM or DTC.
  •  Stay Current on Subject Matter
  • Keep informed of all applicable Trade Compliance laws rules regulations and directives in your District and communicate any changes to the DTC and RTCM.
  • In coordination with RTCM the DTCM will:
    • prioritize annual training on emerging issues in Trade Compliance to meet the ongoing obligation to be a SME in Trade Compliance;
    • actively participate in the continued training of staff in the area of Trade Compliance;
    • support and implement Company-wide Trade Compliance effort by installing reviewing assessing and reporting on preventive measures and detection monitors within the District; and
    • review with Department Managers and all key District personnel audit results and other findings from centralized exp.o and other reports; forward findings to the RTCM and DTC for trend analysis and improvement opportunities as required.
  • Be a resource for all employees in District to support branch Trade Compliance.
  • Create Customer Value
  • Serve as a resource for branch meetings sales meetings and sales calls to create awareness of our Trade Compliance program with customers.
  • Reinforce our strategic differentiators to demonstrate our commitment to 100% Trade Compliance.
  • G.  Service Provider Training & Reviews
  • In conjunction with the Regional DTC RTCM Service Provider Management and Product teams identify high-risk service providers in high-risk locations and deliver the Service Provider Compliance Requirements Training ensuring Service Providers understand their compliance commitments to Expeditors.
  • In conjunction with Service Provider Management and Product teams review assess and potentially audit high risk service providers ensuring Service Providers meet their compliance commitments to Expeditors.

 


Qualifications :

  • A passion for Trade Compliance and doing the right thing.
  • Proficiency in English and one of the local languages spoken in the District.
  • A minimum of three (3) years at the Company.
  • Demonstrated understanding of applicable Trade Compliance laws and regulations.
  • Training for Sanctioned and Embargoed Countries Denied Party Screening and Export Controls Awareness under U.S. law and the laws of other jurisdictions that have implemented U.N. Sanctions.
  • Strong familiarity with and continued pursuit of proficiency in Expeditors operating systems including GCI CFIT EDMS ETMS and where applicable third-party systems used to conduct Expeditors transactions.
  • Completion of Conflict-of-Interest Questionnaire and clearance of Company Executive Conflict of Interest check.
  • No objection to background check as permitted by applicable law.
  • No impediment to travel to the branches in the District.
  • Passing score on the IATA/FIATA examination.
  • DG certification(s).
  • Security Protocol training:  C-TPAT AEO STP or other security protocol as applicable.
  • Product- or Service-specific export import and/or operational training/certification.
  • Customs Broker license (U.S.) or similar non-U.S. country license where available.


Additional Information :

Expeditors offers excellent benefits

  • Paid Vacation Holiday Sick Time
  • Health Plan: Medical Prescription Drug Dental and Vision
  • Life and Long-Term Disability Insurance
  • 401(k) Retirement Savings Plan (US only)
  • Employee Stock Purchase Plan
  • Training and Personnel Development Program

All your information will be kept confidential according to EEO guidelines.


Remote Work :

No


Employment Type :

Full-time

Employment Type

Full-time

Company Industry

Department / Functional Area

Compliance

About Company

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