Conduct pre-shipment trade and regulatory research for international shipments […]
Audit and verify shipping documents and external partner documentation for compliance (FCPA, Anti-Bribery) […]
Liaise with Legal and Tax teams for compliant import/export processes […]
Ensure all shipments meet client export/import regulations with Trade Compliance and 3PL teams
Complete due diligence on external parties per Legal standards
Monitor and manage Personally Identifiable Information (PII) and Denied Party Screenings […]
Coordinate resolution or escalation of international customs-hold shipments […]
3+...