LATAM Compliance POC

Job description

**Project Process Description:** The main idea of the project is to provide interactive panoramas from street-level positions worldwide. It includes building, testing, deploying, and maintaining imagery hardware and sensors used on various platforms. ### Detailed Roles & Responsibilities: - Conduct trade and regulatory research for international shipments - Work with 3rd party vendors - Audit shipping documents for FCPA and Anti-Bribery compliance - Communicate with brokers and external stakeholders - Ensure imports/exports are compliant in collaboration with Legal and Tax - Provide clearance instructions and address problem shipments - Verify all commercial shipping documents (STOs) Review/approve: - Commercial Invoices (CI) - Packing Lists (PL) - Airway Bills (AWB) — within 24 business hours - Input order forms into internal systems - Support Tax and Customs audits with Legal - Coordinate with Client Trade Compliance and 3PLs - Perform due diligence on external partners - Manage PII and Denied Party Screening requests - Maintain performance reports for brokers - Resolve or escalate customs-held inbound shipments - Research compliance requirements in emerging markets ### Client-Facing & Strategic Responsibilities: - Act as primary client and logistics contact - Advise on customs clearance, classification, valuation, and regulations - Summarize regional compliance performance metrics - Help produce MBRs and QBRs (Monthly/Quarterly Business Reviews) - Track and manage action items from reviews or client requests - Own communication with client program managers - Ensure internal adherence to client-specific processes - Conduct weekly meetings with client managers - Provide shipment updates and proactive delivery tracking ### Candidate Qualifications: - Bachelor’s Degree in a related field - **Experience:** 5+ years in logistics, trade compliance, regulations, inventory, or warehouse management - **Domain Experience:** 5+ years in Hardware Operations - Proficiency with spreadsheets, stock management, and forecasting - Adaptability in a dynamic, fast-changing environment - Strong interpersonal and communication skills across all business levels - Knowledge of trade compliance rules and regulations