Talent.com
Trade Compliance Analyst

Trade Compliance Analyst

DiageoPlainfield, IL, US
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Trade Compliance Analyst

We desire to operate an effective, efficient, and agile world class Regulatory Compliance function capable of adapting to an increasingly challenging, connected, and digital environment! The primary role is to support the continued maintenance and enhancement of Diageo's Trade Compliance for North America. This includes our operational processes, customs valuation, product classification in the HS, PGA compliance, government reporting and internal audits, free trade agreement compliance, and government reporting procedures, and to help ensure compliance with laws governing international trade. This role must understand and enforce Customs & Trade laws, policies, and standard methodologies while identifying chances to create day-to-day operations more efficient. This role reports to the Customs & Excise Manager.

The scope of this role requires working knowledge of North America Customs Regulations for supporting import compliance and processes for finished goods cases of Beer, Spirits; bulk goods, raw materials, packaging materials, any other commodities by timely and complete execution day-to-day tasks and assigned projects and execution of Key Performance Metrics, in compliance with applicable laws and regulations! This role is also responsible for supporting processes and compliance of the PIP / CTPAT Supply Chain and CTPAT / PIP Trade Compliance programs, Free Trade Agreements, as well as other programs and initiatives related to Trade Compliance. This role will engage with Diageo's Supply Chain and Logistics, Finance, Suppliers, Customs Brokers, North American Plants, and Innovation teams to ensure efficiency and compliance throughout day-to-day operations. This role must establish excellent working relationships with a variety of stakeholders, while working independently and proactively.

Identify and establish best practices and standards ensuring the ways of working are well documented and defined. Benchmark internally and externally, listen to user input and enable efficient and compliant international shipments and customs filings.

Build user capabilities through onboarding, training, and implementation of best-in-class tools.

Provide technical support and manage the import procedures in compliance with all trade regulation and reporting requirements.

Assure compliance through auditing and process confirmations, independently identifying problems or opportunities in the area of trade compliance and recommending solutions and move them to action.

Establish and report Key Performance Metrics regarding the performance of import and export activities.

Licensed Customs Broker or Certified Customs Specialist preferred.

Ideal candidate would be detail-oriented, self-starter, proficient in US and Canadian Customs regulations and requirements, have an in depth understanding of supply chain process flows.

Must be proficient in Microsoft Office. Strong knowledge of SAP is desirable.

Required Experiences - Ideal candidate will have at least 5 years' experience in import / customs / trade compliance.

serp_jobs.job_alerts.create_a_job

Trade Compliance Analyst • Plainfield, IL, US

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Trade Compliance Specialist

Trade Compliance Specialist

VirtualVocationsAurora, Illinois, United States
serp_jobs.job_card.full_time
A company is looking for a Trade Compliance Operations Specialist to lead U.Key Responsibilities Manage day-to-day import and export compliance operations for U. Customs and Border Protection (CBP...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Quality Control Compliance Analyst

Quality Control Compliance Analyst

VirtualVocationsElgin, Illinois, United States
serp_jobs.job_card.full_time
A company is looking for a Quality Compliance Analyst.Key Responsibilities Conduct quality control and documentation of loan reviews, providing feedback on potential errors Audit loan documentat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Compliance Specialist

Compliance Specialist

WespathSchaumburg, IL, United States
serp_jobs.job_card.full_time
Primary Duties and Responsibilities : .You bring the motivation, teamwork, and integrity and we will provide the collaborative culture, professional development, and respect you deserve.And if you ar...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
AVP Compliance Officer - To 120K - Des Plaines, IL - Job 3500

AVP Compliance Officer - To 120K - Des Plaines, IL - Job 3500

The Symicor GroupDes Plaines, IL, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
AVP Compliance Officer – To $120K – Des Plaines, IL – Job # 3500.The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value pro...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance Analyst

Compliance Analyst

VirtualVocationsElgin, Illinois, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Analyst to assist in maintaining its Compliance Program and provide regulatory interpretation. Key Responsibilities Respond to external requests for regulator...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance Analyst II

Compliance Analyst II

VirtualVocationsNaperville, Illinois, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Analyst II to support its Compliance Program by overseeing high-risk areas and ensuring effective compliance practices. Key Responsibilities Provide analysis,...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Global SOX Compliance Specialist

Global SOX Compliance Specialist

VirtualVocationsAurora, Illinois, United States
serp_jobs.job_card.full_time
A company is looking for a Global ICFR and SOX Specialist Non IT.Key Responsibilities Support and execute all aspects of the SOX / ICFR Program and compliance activities Review and perform tests o...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Treasury Analyst

Treasury Analyst

Compeer FinancialNaperville, IL, United States
serp_jobs.job_card.full_time
Compeer Financial is a member-owned cooperative located in Illinois, Minnesota and Wisconsin.We bring together team members with a variety of backgrounds and experiences to help provide financial s...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Financial Crime Analyst

Financial Crime Analyst

VirtualVocationsElgin, Illinois, United States
serp_jobs.job_card.full_time
A company is looking for a FIU Alerts Analyst II to support the development and oversight of the Financial Crime Investigation Management Program. Key Responsibilities Design and manage the implem...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Compliance Analyst III

Compliance Analyst III

VirtualVocationsNaperville, Illinois, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Analyst III, responsible for supporting the Compliance program and managing compliance risks. Key Responsibilities Support the Compliance Program with audit, ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Treasury Risk Analyst

Treasury Risk Analyst

VirtualVocationsNaperville, Illinois, United States
serp_jobs.job_card.full_time
A company is looking for a Treasury Risk Oversight Expert.Key Responsibilities Act as the subject matter expert on market risk, conducting assessments and challenge reviews Provide leadership an...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Analyst - Compliance

Analyst - Compliance

Harper CollegePalatine, IL, US
serp_jobs.job_card.full_time
We are Harper Collegethe college in your community.The College was established by referendum in 1965 and opened September 1967. William Rainey Harper, a pioneer in the junior college movement in the...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Compliance Analyst, Global Streaming Technology, Analytics and Assurance

Senior Compliance Analyst, Global Streaming Technology, Analytics and Assurance

RIT SolutionsDes Plaines, IL, US
serp_jobs.job_card.full_time
Responsibilities : The Senior Compliance Specialist will be part of the Global Streaming Technology Analytics and Assurance team, supporting the management of compliance requirements and evaluating ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Loss Prevention Analyst

Loss Prevention Analyst

VirtualVocationsElgin, Illinois, United States
serp_jobs.job_card.full_time
A company is looking for a Loss Prevention Analyst to monitor and administer identification reviews on dealer and individual account levels. Key Responsibilities Document and review phone verifica...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Analyst - MSO Compensation

Analyst - MSO Compensation

AmerisourceBergen Corporation (Cencora)Romeoville, IL, United States
serp_jobs.job_card.full_time
Our team members are at the heart of everything we do.At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Staff Fraud Analyst

Staff Fraud Analyst

VirtualVocationsAurora, Illinois, United States
serp_jobs.job_card.full_time
A company is looking for a Staff Fraud Analyst who is passionate about hunting and minimizing fraud in the Cloud.Key Responsibilities Lead proactive fraud and abuse hunts at scale by analyzing pa...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Treasury Analyst

Treasury Analyst

Fellowes BrandsItasca, IL, US
serp_jobs.job_card.full_time
Our most important asset is our people.Who we are, what we do, how we do it and why we are passionate are all centerpieces of why we succeed. We are proud to be recognized : .Among America’s Best Mids...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer

Remote Commercial Banking Analyst - AI Trainer

Data AnnotationCarpentersville, Illinois
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer

Remote Financial Analyst - AI Trainer

Data AnnotationDeKalb, Illinois
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer

Remote Senior Financial Analyst - AI Trainer

Data AnnotationDeKalb, Illinois
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days