Customs compliance analyst vs trade facilitator

Differences between customs compliance analyst and trade facilitator 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.

Trade facilitator example responsibilities.

• Manage import and export projects, reviewing documentation to identify potential risks and make recommendations for mitigation to upper management.
• Port the database access mechanism from OCI to JDBC.
• Interact with company executives to provide information about export procedures, export regulatory requirements, and U.S. Government resources for exporters.
• Utilize major tenets of DBT including mindfulness, distress tolerance, emotion regulation and acceptance while incorporating cognitive behavioral techniques.