Trade Compliance Senior Analyst

Job Listing No: 9740000

Trade Compliance Senior Analyst

The Trade Compliance Senior Analyst is responsible for ensuring compliance of complex cross-border trade activities using substantial trade/compliance knowledge. This includes country and foreign government regulations related to the international movement of goods, with a focus on executing the control framework established by the appropriate functional areas. This individual must be able to communicate effectively, influence, and demonstrate leadership and behaviors that are consistent with Cargill's values and high performance.
Principal Accountabilities
30%: Regional Trade Compliance Procedure Development and Maintenance
Apply and maintain trade compliance operations standards and best practice processes aligned with trade compliance operations strategy to operationalize corporate policies and risk control frameworks to comply with government laws and regulations, including those administered by the participating government agencies.Apply and maintain global or regional Global Trade Operations and Compliance (GTOC) standards, procedures, and process documentation to ensure compliance execution.Manage customs broker operations relationship, including the use of Key Performance Indicators (KPIs) and regular internal reports.Develop a relationship with governmental entities in cooperation with Global Customs Advisory and appropriate functional areas and brokers, facilitating a free flow of our goods through the borders.Provide guidance to the businesses and regional or local team on trade compliance operations requirements and data and documentation to facilitate imports and exports consistent with risk-based guidance from relevant corporate functions.Partner with Trade Operations Managers to implement new processes and controls for Trade Operations Team.Create and maintain Trade Compliance process standard operating procedures (SOPs) and guidelines.
30%: Program Management, Monitoring, and Training
Conduct trade compliance operations reviews, post entry transactional testing, and/or pre/post transactional process audits to ensure data integrity, adherence to processes, control structure and overall compliance performance.?Implement corrective actions and process improvements as needed.Ensures compliance with recordkeeping requirements and internal policies.Develop and conduct regular import and export compliance training for GTOC Operations Teams, and business and function stakeholders involved in import and export activities in accordance with the respective functional Centers of Expertise (COEs).Lead and participate in projects and initiatives.Support and monitor new or changing trade flow reviews.Support risk assessments, ruling application, government audits/escalations, and voluntary disclosures.Where applicable, deliver value through providing transparency of data and consistency in process to enable enhanced duty reduction programs such as duty drawback and participation in global or regional free trade agreements.?Partner with the business to understand their supply chains and with Global Customs Advisory Subject Matter Experts (SMEs) for regulatory inputs to develop the business cases and propose solutions.Monitor effectiveness of compliance processes and controls and escalate as appropriate.
20%: Client Interaction and Business Partnership
Understand business requirements to implement trade compliance operations strategy.?Coordinate the regional trade compliance efforts in support of business, enterprise and functional business plans in the region.Provide assurance of achievement of control for trade compliance operations for the region, including monitoring of adherence to trade compliance procedures, collection of trade data, and the compilation of KPIs.Work closely with cross-functional commercial management, sales, and customers to develop cross-border solutions.Serve as SME on global or regional trade import and export operations.Partner with Cargill Business Services (CBS) Centralized Processes Team to ensure compliance and efficiency on processes and serves as an escalation point to resolve compliance process issues.Serve as the liaison between the Operations Team and Global Customs Advisory Teams to escalate compliance requests and receive guidance on new and changing regulations to implement changes in processes and controls.
20%: Data Management/Analysis and Reporting
Provide data requirements and translate trade compliance needs to data and technology teams.Support the creation of monthly reports related to trade compliance operations and submit to the appropriate function or entity.Monitor and provide quarterly, bi-weekly and/or monthly metrics and reports.Analyze risk trends based on audits and recommend risk mitigation solutions.Lead and support continuous improvement initiatives.Skills:
Apply for this job.

Similar Jobs For "Trade Compliance Senior Analyst"

 Jobs by Indeed job search

Senior Production Accounting Regulatory Analyst

Company: Concho
Location: New Mexico
Senior Production Accounting Regulatory Analyst (COG-2019-716). Ability to research and compile Federal and State Compliances for reporting purposes. To apply for this job vacancy in Concho you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 3 hours ago

Compliance Analyst

Company: R Home Communities
Location: Baltimore, MD
NAHB Housing Credit Certified Professional (HCCP) exam score of 90 or above and three consecutive years of proficient performance reviews as a Compliance… To apply for this job vacancy in R Home Communities you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 52 minutes ago

Risk and Governance Senior- Investments and Capital Markets

Company: Freddie Mac
Location: McLean, VA 22102
The Investments & Capital Markets (I&CM) Controls Self-Testing Senior will assist with 1st line of defense (LOD) automated/manual controls, IT general controls,… To apply for this job vacancy in Freddie Mac you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 1 hour ago

Infrastructure & Controls Risk Analyst, Expert

Company: Pacific Gas And Electric Company
Location: San Francisco, CA 94105
The Analyst, Expert reports to the Senior Manager, Infrastructure and Controls. Based in San Francisco, Pacific Gas and Electric Company, a subsidiary of PG&E… To apply for this job vacancy in Pacific Gas And Electric Company you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 2 hours ago

Operational Risk Director (Information Security Risk)

Company: Freddie Mac
Location: McLean, VA 22102
The successful candidate will report to the Sr. Experience working with multiple layers of stakeholders from front line operations to senior leadership. To apply for this job vacancy in Freddie Mac you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 1 hour ago

Note: This job listing with titled "Trade Compliance Senior Analyst" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker so if you found some broken links or error in our site don't hesitate to contact us to fix the issue. Thank you for using our free services.