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TSMG Holding
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Compliance Coordinator

Compliance Coordinator

TSMG Holding

2 - 6 years

0 Lacs

hyderabad telangana

Posted:4 days ago| Platform: Shine logo

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Skills Required

auditing troubleshooting due diligence stock management forecasting adaptability interpersonal skills communication skills regulatory integrity preshipment trade research collaboration with thirdparty vendors shipping documents verification fcpa regulations antibribery regulations broker liaising legal coordination tax coordination customs clearance instructions commercial documents compliance order forms entry tax customs audits support pii monitoring denied party screenings brokerage performance reports maintenance customshold shipments resolution trade compliance knowledge

Work Mode

On-site

Job Type

Full Time

Job Description

Role Overview: As a Compliance Coordinator, your main responsibility will be to ensure the regulatory integrity of international shipments. This will involve conducting pre-shipment trade and regulatory research, collaborating with third-party vendors, auditing and verifying shipping documents for compliance with regulations such as FCPA and Anti-Bribery, liaising with brokers and external parties, and coordinating with Legal and Tax teams for import/export processes. Key Responsibilities: - Provide clearance instructions to customs brokers - Troubleshoot shipment issues - Ensure compliance of commercial documents like Commercial Invoices, Packing Lists, and Airway Bills - Enter order forms into internal systems - Support Tax and Customs audits - Conduct due diligence on external parties - Monitor Personally Identifiable Information (PII) and Denied Party Screenings - Maintain brokerage performance reports - Resolve international customs-hold shipments Qualifications Required: - Bachelor's Degree in a related field - At least 3 years of experience in the logistics industry with exposure to trade compliance, regulations, inventory, or warehouse management - 2+ years of domain experience in Hardware Operations - Proficiency in spreadsheets, stock management, and forecasting - Adaptability in a fast-paced environment - Strong interpersonal and communication skills - Knowledge of trade compliance rules and regulations,

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Compliance Coordinator