High-Level Overview
The Sr. Compliance Specialist supports the Legal & Compliance department head and will play a key role in overseeing regulatory compliance across duty drawback programs, managing interactions with CBP, ensuring operations meet regulatory requirements. This is a remote position for a Utah based brokerage/service company.
Expectations
- Manage complex customs and duty drawback compliance matters following 19 CFR Part 190
- Prepare drawback privilege applications, manufacturing rulings, and other CBP submissions
- Serve as primary contact for CBP inquiries, audits, and requests for information
- Oversee client duty drawback program documentation and recordkeeping
- Review import, export, inventory, and manufacturing records to mitigate risk
- Conduct internal compliance reviews and audits, and implement corrective actions
- Work with claims, operations, and client-facing teams to resolve compliance issues
- Develop and improve compliance policies, SOPs, and internal controls
- Mentor team members on regulatory awareness and compliance practices
Essentials
- Licensed Customs Broker (LCB) or Certified Customs Specialist (CCS) required
- 3-5 years of experience in trade compliance or customs brokerage
- Solid understanding of import entry and export processes; HTS, COO, Valuation, EEI, etc.
- Duty drawback experience a plus (unused, manufacturing, or rejected merchandise)
- Strong analytical and problem-solving skills
- Excellent written and verbal communication skills, including with government authorities
- Ability to work independently and manage competing priorities, with minimal direction
- Attention to detail and strong organizational skills