Customs compliance analyst vs customs import specialist

Differences between customs compliance analyst and customs import specialist duties and responsibilities

Customs compliance analyst example responsibilities.

• Lead annual Medicare data validation exams; distribute regulations, hold informational meetings, perform quality assurance checks of data.
• Use freight forwarders tracking sites to keep pace with allocation of freight.
• Apply HTS information to commercial invoices and prepare documents for customs clearance for inbound freight.
• Cooperate daily with trade compliance managers in order to have all business units comply with CBP policies.
• Coordinate with compliance associates and legal team in monitoring compliance matters including broker-dealer compliance, operations issue, and securities transactions.
• Coordinate with business units across the organization to ensure compliance with OFAC guidelines or any and all pertinent regulatory guidelines.

Customs import specialist example responsibilities.

• Manage, maintain and review CIP, CDD and EDD documentation of current and propose clients.
• Process and coordinate documents electronically to CBP for entry of goods for different U.S and foreign importers.
• Ensure compliance with U.S. import/export policies, procedures and regulations for proper classification, free-trade agreements, documentation and recordkeeping.
• Open orders and perform maintenance on the order entry menu utilizing macros with the site legacy system AS400.
• Obtain line releases for frequent shippers of low-risk commodities, high-volume entries, or multiple-container loads.
• Classify commodities in preparation for customs.
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